1
13 Crescent Place, London, Greater London, England
Active Corporate (22 parents)
Officer
2006-03-16 ~ 2017-10-12
IIF 6 - Director → ME
2
United House, North Road, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2008-03-19 ~ 2008-04-03
IIF 21 - Director → ME
3
CANDYSPACE INTERNATIONAL LIMITED
- 2009-05-21
05132736CANDYSPACE NMI LIMITED - 2006-02-22
Chancery House, 53-64 Chancery Lane, London, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2013-09-02
IIF 24 - Secretary → ME
4
17 Wilton Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-04 ~ 2009-11-04
IIF 7 - Director → ME
5
Second Floor, 77 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2009-07-13 ~ dissolved
IIF 23 - Secretary → ME
6
DAUMAR LIMITED - now
Monica House, St Augustines Rd, Wisbech, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2010-02-24 ~ 2010-02-25
IIF 16 - Director → ME
7
9 Needham Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-29 ~ 2006-09-01
IIF 15 - LLP Designated Member → ME
8
5b Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex
Active Corporate (9 parents)
Officer
2006-02-22 ~ 2011-06-22
IIF 33 - Secretary → ME
9
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ 2011-01-06
IIF 11 - Director → ME
10
Forsyth House, Cromac Square, Belfast
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 17 - Director → ME
11
The Cedar New York Industrial Estate, Summerbridge, Harrogate, England
Active Corporate (18 parents)
Officer
2009-08-13 ~ 2009-09-30
IIF 3 - Director → ME
12
Second Floor, 77 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2012-05-25
IIF 10 - Director → ME
13
115b Drysdale Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Second Floor, 77 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ dissolved
IIF 34 - Secretary → ME
15
ATLANTIC LIFE LIMITED
- 2010-11-24
07434451 Second Floor, 77 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2010-11-09 ~ dissolved
IIF 35 - Secretary → ME
16
MANAGEMENT 31 LIMITED
06427575 04949559, 10260966, 07736368Warning 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) Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ 2006-09-12
IIF 19 - Director → ME
18
NILE 1 LIMITED - now
GP CAPITAL MANAGEMENT LIMITED
- 2007-02-21
05953661 Second Floor, 77 Kingsway, London
Dissolved Corporate (12 parents)
Officer
2011-04-18 ~ 2011-05-03
IIF 9 - Director → ME
2006-10-17 ~ 2017-01-30
IIF 25 - Secretary → ME
19
NILE 2 LIMITED - now
PENSIONS FIRST CAPITAL LIMITED
- 2019-11-15
06080646GP ASSET MANAGEMENT LIMITED
- 2009-10-14
06080646 Second Floor, 77 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2011-04-18 ~ 2011-05-03
IIF 5 - Director → ME
2007-02-02 ~ 2017-01-30
IIF 29 - Secretary → ME
20
NILE 3 LIMITED - now
PENSIONS FIRST CAPITAL PARTNERS LIMITED
- 2019-11-15
06080681GP INVESTMENT MANAGEMENT LIMITED
- 2007-07-03
06080681 Second Floor, 77 Kingsway, London
Dissolved Corporate (10 parents)
Officer
2011-04-18 ~ 2011-04-18
IIF 12 - Director → ME
2011-04-18 ~ 2011-05-03
IIF 14 - Director → ME
2007-02-02 ~ 2017-01-30
IIF 26 - Secretary → ME
21
NILE 5 LIMITED - now
RISK FIRST SECURITIES LIMITED
- 2019-11-15
05732024PENSIONS FIRST SECURITIES LIMITED
- 2014-05-09
05732024GUARANTEED PENSIONS LIMITED - 2006-10-18
Second Floor, 77 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2011-04-18 ~ 2011-05-03
IIF 4 - Director → ME
2007-02-01 ~ 2017-01-30
IIF 28 - Secretary → ME
22
PREMISOL LIMITED - now
IAN NEALE DEVELOPMENT SOLUTIONS LTD
- 2015-06-23
06092584 Grove House Grove Road, Burbage, Hinckley, England
Dissolved Corporate (7 parents)
Officer
2007-02-09 ~ 2007-02-09
IIF 20 - Director → ME
23
Second Floor, 77 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ dissolved
IIF 22 - Secretary → ME
2006-04-12 ~ 2006-04-12
IIF 32 - Secretary → ME
24
PENSIONS FIRST ANALYTICS LIMITED
- 2014-05-08
05953989CERAS SOLUTIONS LIMITED
- 2009-10-14
05953989GP SOLUTIONS LIMITED
- 2008-08-22
05953989 One Canada Square, Canary Wharf, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-18 ~ 2011-05-03
IIF 8 - Director → ME
2006-10-17 ~ 2017-01-30
IIF 30 - Secretary → ME
25
RISK FIRST MANAGEMENT SERVICES LIMITED
- now 06900300 C/o Bracher Rawlins Llp, 20 St. Andrew Street, London, England
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2011-04-18 ~ 2011-05-03
IIF 13 - Director → ME
2009-05-08 ~ 2017-01-30
IIF 27 - Secretary → ME
26
ZALPORUE LIMITED - now
EP TOOLING AND DESIGN LTD - 2002-12-12
EUROPLAZ TOOLING AND DESIGN LTD - 2001-06-20
EUROPLAZ TOOLING LIMITED - 2001-04-06
EUROPLAZ UK LIMITED - 2000-08-09
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (7 parents)
Officer
2006-03-03 ~ 2006-03-04
IIF 31 - Secretary → ME