1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-04-05 ~ 2012-07-11
IIF 63 - Director → ME
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 5 - 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 1 - 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 64 - 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 29 - Director → ME
2011-03-01 ~ 2011-06-15
IIF 59 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 9 - 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 49 - Director → ME
8
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 66 - 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 15 - 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 44 - 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 14 - 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 16 - 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 38 - Director → ME
2010-01-28 ~ 2010-07-26
IIF 13 - 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 17 - Director → ME
2010-08-09 ~ 2012-07-11
IIF 36 - 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 48 - Director → ME
2010-07-02 ~ 2010-07-26
IIF 32 - 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 69 - 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 43 - 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 23 - 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 35 - Director → ME
20
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2012-07-11
IIF 37 - 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 62 - Director → ME
2012-07-18 ~ dissolved
IIF 21 - Director → ME
2012-07-03 ~ 2012-07-11
IIF 22 - Director → ME
22
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-10-05 ~ 2012-07-11
IIF 46 - Director → ME
23
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 41 - Director → ME
24
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-07-11
IIF 31 - Director → ME
2012-12-10 ~ dissolved
IIF 33 - Director → ME
25
Unit 42 Gosport Business Centre Frater Gate, Aerodrome Road, Gosport, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 11 - Director → ME
26
128 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2012-04-13
IIF 52 - Director → ME
27
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-07-11
IIF 30 - Director → ME
2012-07-31 ~ dissolved
IIF 28 - 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 6 - 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 4 - 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 24 - Director → ME
2011-08-01 ~ dissolved
IIF 25 - Director → ME
32
Office 36 88-90 Hatton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-08-04
IIF 34 - Director → ME
2012-08-15 ~ 2015-04-12
IIF 54 - Director → ME
33
42 Wood End Close, Sharnbrook, Bedford, Beds, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 19 - Director → ME
34
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 3 - 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 26 - Director → ME
36
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 57 - 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 18 - Director → ME
38
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-07-11
IIF 12 - Director → ME
39
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 61 - Director → ME
40
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 39 - Director → ME
41
Rsm Tenon 34 Clarendon Road, Watford, Herts
Dissolved Corporate (3 parents)
Officer
2011-03-14 ~ 2011-07-12
IIF 60 - Director → ME
2011-10-10 ~ 2012-02-21
IIF 56 - Director → ME
42
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-08-10 ~ 2011-01-10
IIF 40 - Director → ME
2011-08-08 ~ 2012-07-11
IIF 20 - Director → ME
43
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2010-08-10 ~ 2012-07-11
IIF 42 - Director → ME
44
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-05-31
IIF 55 - 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 53 - Director → ME
47
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 2 - 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 27 - Director → ME
49
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ 2012-07-11
IIF 50 - Director → ME
50
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2011-03-14 ~ 2012-07-11
IIF 65 - Director → ME
51
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolved
IIF 8 - 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 7 - 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 58 - Director → ME
54
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 45 - Director → ME
55
42 Wood End Close, Sharnbrook, England, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 67 - 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 47 - Director → ME
57
42 Wood End Close, Sharnbrook, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 68 - Director → ME
58
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-04-04 ~ 2012-07-11
IIF 70 - Director → ME
59
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ 2012-07-11
IIF 51 - Director → ME
60
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2012-07-11
IIF 10 - Director → ME