1
FULCRUM INTERNATIONAL LIMITED
- 2021-07-16
11910760 The Shard, 32 London Bridge Street, London, England
Active Corporate (3 parents)
Officer
2019-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ELLERMAN PROFESSIONAL SERVICES LTD
09306632 1st Floor 64 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-02
Commencement of winding up on 2024-10-02
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2010-02-08 ~ 2019-10-18
IIF 9 - Director → ME
2010-02-08 ~ 2019-10-18
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents)
Officer
2016-10-28 ~ 2019-05-07
IIF 3 - Director → ME
Person with significant control
2016-10-28 ~ 2019-05-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 64 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FULCRUM RISK MANAGEMENT LIMITED
07441099Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29 during the appointment or period of control
Due to be dissolved on 2017-08-10 during the appointment or period of control
92 London Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-11-16 ~ dissolved
IIF 5 - Director → ME
7
Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-27 ~ now
IIF 1 - Director → ME
9
RED LION CHAMBERS LIMITED - now
SHELFCO (NO. 1249) LIMITED
- 1997-01-20
03229528 03229516, 03229513, 03229526Warning 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) First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
Active Corporate (167 parents)
Officer
1997-01-20 ~ 2010-06-01
IIF 6 - Director → ME
10
Synergy House 4th Floor, 114-118 Southampton Row, London, England
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
UNION ST SOUTHWARK MANAGEMENT COMPANY LIMITED
08909140 The Music Box 237, Union Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-05-26 ~ now
IIF 11 - Director → ME
12
The Shard 25th Floor, 32 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2010-04-19 ~ dissolved
IIF 10 - LLP Designated Member → ME