1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2012-07-11
IIF 54 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 66 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 62 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
Unit 303b The Wenta Business Centre, Colne Way, Watford, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2011-04-04
IIF 55 - Director → ME
5
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-01-19
IIF 20 - Director → ME
2011-03-01 ~ 2011-06-15
IIF 50 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
7
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 40 - Director → ME
8
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 57 - Director → ME
9
CONCORDIAM 1 LIMITED
07002531 07002555, 07002528, 07002588Warning 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) Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-01-28 ~ 2010-10-13
IIF 6 - Director → ME
10
CONCORDIAM 10 LTD
07303364 07301131, 07303341, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 35 - Director → ME
11
CONCORDIAM 2 LIMITED
07002490 07002555, 07002528, 07002588Warning 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) Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-28 ~ 2010-03-24
IIF 5 - Director → ME
12
CONCORDIAM 3 LIMITED
07002528 07002555, 07002490, 07002588Warning 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) Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2010-02-08 ~ 2011-05-05
IIF 7 - Director → ME
13
CONCORDIAM 4 LIMITED
07002588 07002555, 07002490, 07002528Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ 2012-07-11
IIF 29 - Director → ME
2010-01-28 ~ 2010-07-26
IIF 4 - Director → ME
14
CONCORDIAM 5 LIMITED
07002555 07002490, 07002528, 07002588Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ 2010-02-22
IIF 8 - Director → ME
2010-08-09 ~ 2012-07-11
IIF 27 - Director → ME
15
CONCORDIAM 6 LTD
07301131 07303365, 07303341, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2012-07-11
IIF 39 - Director → ME
2010-07-02 ~ 2010-07-26
IIF 23 - Director → ME
16
CONCORDIAM 7 LTD
07303317 07303365, 07303341, 07301131Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 60 - Director → ME
17
CONCORDIAM 8 LTD
07303341 07303365, 07303317, 07301131Warning 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) Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 34 - Director → ME
18
CONCORDIAM 9 LTD
07303365 07301131, 07303341, 07303317Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-07-28 ~ 2012-07-11
IIF 14 - Director → ME
19
CONCORDIAM MANAGED SERVICES LTD
- now 05813860CSM SOLUTIONS LIMITED - 2009-09-02
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2012-02-04
IIF 26 - Director → ME
20
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-07-11
IIF 28 - Director → ME
21
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-03-08
IIF 53 - Director → ME
2012-07-18 ~ dissolved
IIF 12 - Director → ME
2012-07-03 ~ 2012-07-11
IIF 13 - Director → ME
22
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2012-07-11
IIF 37 - Director → ME
23
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 32 - Director → ME
24
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-07-11
IIF 22 - Director → ME
2012-12-10 ~ dissolved
IIF 24 - Director → ME
25
Unit 42 Gosport Business Centre Frater Gate, Aerodrome Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 2 - Director → ME
26
128 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2012-04-13
IIF 43 - Director → ME
27
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-07-11
IIF 21 - Director → ME
2012-07-31 ~ dissolved
IIF 19 - Director → ME
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ 2017-07-28
IIF 71 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-28
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
29
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 67 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 65 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
31
Office 36 88-90 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ 2012-07-11
IIF 15 - Director → ME
2011-08-01 ~ dissolved
IIF 16 - Director → ME
32
Office 36 88-90 Hatton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-08-04
IIF 25 - Director → ME
2012-08-15 ~ 2015-04-12
IIF 45 - Director → ME
33
42 Wood End Close, Sharnbrook, Bedford, Beds, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 10 - Director → ME
34
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 64 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
35
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-24 ~ 2012-07-11
IIF 17 - Director → ME
36
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 48 - Director → ME
37
K2 ASSET RECOVERY MANAGEMENT LTD
07387365 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-09-24 ~ 2012-07-11
IIF 9 - Director → ME
38
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-07-11
IIF 3 - Director → ME
39
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 52 - Director → ME
40
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 30 - Director → ME
41
Rsm Tenon 34 Clarendon Road, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-07-12
IIF 51 - Director → ME
2011-10-10 ~ 2012-02-21
IIF 47 - Director → ME
42
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-01-10
IIF 31 - Director → ME
2011-08-08 ~ 2012-07-11
IIF 11 - Director → ME
43
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 33 - Director → ME
44
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-05-31
IIF 46 - Director → ME
45
Unit 10 Cublington Road, Wing, Leighton Buzzard, England
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2020-07-09 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2012-03-08
IIF 44 - Director → ME
47
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
48
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-05-11
IIF 18 - Director → ME
49
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 41 - Director → ME
50
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 56 - Director → ME
51
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
52
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
53
WATERSHIP DOWN ADMINISTRATION LTD
07589692 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 49 - Director → ME
54
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 36 - Director → ME
55
42 Wood End Close, Sharnbrook, England, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 58 - Director → ME
56
WATERSHIP DOWN DEVELOPMENTS LTD
07589705 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 38 - Director → ME
57
42 Wood End Close, Sharnbrook, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 59 - Director → ME
58
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 61 - Director → ME
59
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-07-11
IIF 42 - Director → ME
60
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2012-07-11
IIF 1 - Director → ME