1
BROOMCO (1680) LIMITED
- 1999-01-22
03639999 03591254, 05322398, 03441128Warning 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) 73 Cornhill, London
Active Corporate (8 parents)
Officer
2021-04-16 ~ now
IIF 18 - Director → ME
1999-01-14 ~ 2001-08-08
IIF 10 - Director → ME
2001-08-08 ~ 2021-04-16
IIF 12 - Secretary → ME
1999-01-14 ~ 1999-06-01
IIF 11 - Secretary → ME
2
73 Cornhill, London
Active Corporate (3 parents)
Officer
2005-08-04 ~ now
IIF 13 - Secretary → ME
3
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1242 offsprings)
Officer
1998-11-20 ~ 2002-06-13
IIF 8 - Director → ME
4
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1427 offsprings)
Officer
1998-11-20 ~ 2002-06-13
IIF 9 - Director → ME
5
5 Thorne Road, Doncaster, England
Active Corporate (2 parents)
Officer
2017-01-13 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
FUTURE 19 LIMITED
- 2017-01-17
09950081 10572543, SC226084, 12617676Warning 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) 5 Thorne Road, Doncaster, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
FUTURE 19 LIMITED
10572543 09950081, SC226084, 12617676Warning 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) 5 Thorne Road, Doncaster, England
Active Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 2 - Director → ME
8
5 Thorne Road, Doncaster, England
Active Corporate (3 parents)
Officer
2019-09-23 ~ now
IIF 3 - Director → ME
2019-09-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Thorne Road, Doncaster, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
MONTEGO BAY PATTY CO LIMITED
- now 08814644DE FACTO 2076 LIMITED
- 2014-01-15
08814644 08673793, 08354954, 08783484Warning 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) 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-12 ~ 2019-06-05
IIF 5 - Director → ME
16
3 Stonecutter Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2007-12-10 ~ now
IIF 16 - LLP Member → ME
17
3 Stonecutter Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-06-06 ~ now
IIF 15 - LLP Member → ME
18
STEPHEN WILSON PARTNERSHIP LIMITED
04304280 Watson Associates, 30-34 North Street, Hailsham, East Sussex
Active Corporate (9 parents)
Officer
2002-11-01 ~ 2017-12-31
IIF 6 - Director → ME
19
3 Stonecutter Street, London, England
Active Corporate (176 parents, 7 offsprings)
Officer
2008-06-30 ~ 2012-07-31
IIF 17 - LLP Member → ME