1
HB56 LIMITED
- 2015-12-04
08998696 05352044, 08437259, 06302124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Battle Lodge, Kane Hythe Road, Battle, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-09-19
Officer
2014-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
HB44 LIMITED - 2007-05-03
Saffrey Champness, Midland House, 2, Poole Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 8 - Director → ME
3
BIANNA RECYCLING (UK) LIMITED - now
MASIAS RECYCLING (UK) LTD
- 2017-08-22
08749280HB55 LIMITED
- 2014-03-19
08749280 08230124, 08383075, 06302124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
45,150 EUR2024-12-31
Officer
2013-10-25 ~ 2014-04-10
IIF 19 - Director → ME
4
BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
- now SC192592LEDGE 434 LIMITED - 1999-02-24
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,734,303 GBP2023-12-31
Officer
2005-05-12 ~ 2005-05-13
IIF 3 - Secretary → ME
5
HB53 LIMITED
- 2013-03-13
08383075 08998696, 08437259, 06302124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 72 Walpole House, 126 Westminster Bridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
6
ECO BUSINESS MANAGEMENT LIMITED
- now 04994613STRATTON SPORT LIMITED
- 2011-10-12
04994613HB35 LIMITED - 2005-10-10
19 Berkeley Street, London, England
Liquidation Corporate (4 parents)
Officer
2011-06-01 ~ 2011-10-13
IIF 15 - Director → ME
7
20 North Audley Street, London, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
327,934 GBP2024-03-31
Officer
2009-03-24 ~ 2015-04-01
IIF 5 - LLP Designated Member → ME
8
HB7 LIMITED
03671716 06200701, 05352434, 04036475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 67 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
155,617 GBP2023-12-31
Officer
1999-06-14 ~ 2003-02-04
IIF 4 - Director → ME
9
ISABELLE FLORENTIN LIMITED - now
JET PARTNER INTERNATIONAL LIMITED
- 2016-08-22
04036475TAKE 3 LIMITED
- 2012-07-12
04036475 08716876, NI647764, 08143490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)HB27 LIMITED - 2001-04-05
The Third Floor, 207 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2011-06-01 ~ 2016-08-19
IIF 20 - Director → ME
10
ULYSSIS LIMITED - 2004-06-10
Battle Lodge, Kane Hythe Road, Battle, East Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2011-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
20 North Audley Street, London, England
Active Corporate (8 parents, 37 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
1999-06-03 ~ 2014-11-14
IIF 7 - Director → ME
~ 2014-11-14
IIF 1 - Secretary → ME
12
20 North Audley Street, London, England
Active Corporate (8 parents, 120 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-06-23 ~ 2014-11-14
IIF 10 - Director → ME
~ 2014-11-14
IIF 2 - Secretary → ME
13
OVERSEAS MANAGEMENT COMPANY (UK) LIMITED
03290513 Turnberry House, 1404-1410 High Road, London, England
Dissolved Corporate (6 parents)
Officer
1996-12-11 ~ 2008-02-12
IIF 14 - Director → ME
14
HB54 LIMITED
- 2013-10-09
08437259 08749280, 08230124, 06302124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
43,397 GBP2019-12-31
Officer
2013-03-08 ~ 2013-10-21
IIF 17 - Director → ME
15
INTERMAIL SERVICES LIMITED - 2006-02-06
HB37 LIMITED - 2005-11-14
Ashdon House, Moon Lane, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,193 GBP2023-03-31
Officer
2011-06-01 ~ 2013-03-27
IIF 16 - Director → ME
16
19 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
1999-08-02 ~ 2003-02-04
IIF 13 - Director → ME
17
THE CARBON DEPOSITORY LIMITED
- now 04150711JONKER ESTATES LIMITED
- 2012-03-21
04150711VITAMINA CONTEMPORARY ART LIMITED - 2004-01-30
HB28 LIMITED - 2002-11-05
27 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2012-03-26
IIF 12 - Director → ME
18
HB52 LIMITED
- 2013-01-31
08230124 08998696, 08383075, 06302124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ashdon House, 2nd Floor, Moon Lane, Barnet, Hertfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-23,525 GBP2017-09-30
Officer
2012-09-26 ~ 2013-02-05
IIF 18 - Director → ME