1
ADVANCED MEDIA PROTECTION LIMITED
07647396 2 Queen Caroline Street, Queen Caroline Street, London
Dissolved Corporate (8 parents)
Officer
2011-09-23 ~ 2011-12-08
IIF 12 - Director → ME
2
PAYPERMOON INTERNATIONAL LIMITED
- 2009-07-17
06607121DE FACTO 1635 LIMITED
- 2008-06-16
06607121 06619029, 02409840, 02454345Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-16 ~ 2008-06-16
IIF 10 - Director → ME
2008-06-16 ~ now
IIF 7 - Director → ME
3
CAMBRIA HOLDINGS UK LIMITED
- now 06398362DE FACTO 1538 LIMITED
- 2007-10-24
06398362 06381143, 06338822, 06495548Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (7 parents, 4 offsprings)
Officer
2007-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
LEGIBUS 1502 LIMITED
- 1990-08-17
02467601 02548297, 02467428, 02387897Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
1990-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2014-11-06 ~ dissolved
IIF 14 - Director → ME
6
CAMBRIA SCOTLAND GP LIMITED
- now SC302984LOTHIAN SHELF (403) LIMITED
- 2006-06-19
SC302984 SC253382, SC301257, SC302983Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2006-06-19 ~ now
IIF 5 - Director → ME
7
7 Bell Yard, London, England
Dissolved Corporate (8 parents)
Person with significant control
2017-01-17 ~ 2017-01-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
8
IKONYSIS INVESTORS LIMITED
- now 07260845DE FACTO 1770 LIMITED
- 2010-07-21
07260845 07293267, 04856495, 07295943Warning 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) Connect House 133-137 Alexandra Road, Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2010-07-20 ~ dissolved
IIF 15 - Director → ME
9
JIREHOUSE CAPITAL FINANCE MARINE LTD
- 2014-09-04
09199073 7 John Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-02 ~ dissolved
IIF 13 - Director → ME
10
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 16 - LLP Member → ME
11
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2001-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-11
IIF 4 - Has significant influence or control → OE
12
7 John Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-01-14 ~ dissolved
IIF 11 - Director → ME