1
10 Greenland Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-04 ~ dissolved
IIF 8 - Director → ME
2
10 10 Greenland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-443,845 GBP2024-11-30
Officer
2015-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 London Wall Buildings, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 13 - Director → ME
2005-07-14 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
3 London Wall Buildings, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 12 - Director → ME
2013-11-27 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
3 London Wall Buildings, London
Dissolved Corporate (4 parents)
Officer
2013-11-28 ~ dissolved
IIF 10 - Director → ME
2013-11-28 ~ dissolved
IIF 23 - Secretary → ME
6
10 Greenland Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,759,791 GBP2023-11-30
Officer
2022-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,889,250 GBP2024-11-30
Officer
2005-07-11 ~ now
IIF 17 - Director → ME
2005-07-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 London Wall Buildings, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 9 - Director → ME
2013-11-27 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
9
MC116 LIMITED
- 2000-05-25
03967475 03683411, 03948002, 03971430Warning 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) Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2000-05-04 ~ now
IIF 16 - Director → ME
2000-05-04 ~ now
IIF 19 - Secretary → ME
10
3 London Wall Buildings, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 11 - Director → ME
2013-11-27 ~ dissolved
IIF 24 - Secretary → ME
11
Unit 4 Trust Industrial Estate, Wilbury Way, Hitchin, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-214,568 GBP2023-12-31
Officer
2023-12-20 ~ 2025-04-05
IIF 14 - Director → ME