1
ABERCORN MANSIONS MANAGEMENT LIMITED
03953018 3 Castle Gate, Castle Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (17 parents)
Officer
2000-03-21 ~ 2001-11-19
IIF 6 - Director → ME
2
MIST TECHNOLOGIES LIMITED - 2010-11-11
17c Curzon Street 17c Curzon Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-10-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
BARBICAN CENTRE TRUST LIMITED(THE)
01962950 Barbican Centre, London
Active Corporate (61 parents)
Officer
2016-09-20 ~ 2021-05-25
IIF 22 - Director → ME
4
54 Dalkeith Grove, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CANACCORD GENUITY WEALTH LIMITED - now
COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2013-04-30
EDEN FINANCIAL LIMITED - 2012-10-01
EDEN GROUP LIMITED - 2005-06-07
KIRKENWELL TRADING LIMITED - 1999-09-23
88 Wood Street, London, England
Active Corporate (44 parents, 10 offsprings)
Officer
2001-10-01 ~ 2004-06-30
IIF 11 - Director → ME
6
CRYSTAL AMBER ADVISERS (UK) LLP
OC328446 164 Field End Road, Eastcote, England
Active Corporate (2 parents)
Officer
2007-05-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-17 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
7
EUROVESTECH.COM PLC
- 2000-02-11
03913197 164 Field End Road, Eastcote, England
Active Corporate (14 parents, 4 offsprings)
Officer
2000-01-20 ~ now
IIF 12 - Director → ME
2000-01-20 ~ 2000-03-06
IIF 27 - Secretary → ME
8
ULTIMATE SPORTS GROUP PLC - 2020-02-17
WESTSIDE INVESTMENTS PLC - 2015-10-29
WESTSIDE ACQUISITIONS PLC - 2011-12-29
6 Heddon Street, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2021-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-05 ~ 2021-05-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
HALLCO 359 LIMITED - 1999-11-19
29 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-27 ~ dissolved
IIF 18 - Director → ME
2013-11-27 ~ dissolved
IIF 28 - Secretary → ME
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-30
Date of completion or termination of CVA on 2010-06-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-10-01 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2012-10-01 during the appointment or period of control
Administration ended on 2015-09-25 during the appointment or period of control
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (34 parents)
Officer
2011-05-06 ~ dissolved
IIF 21 - Director → ME
11
KALIBRATE TECHNOLOGIES LIMITED - now
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2003-06-27 ~ 2013-11-28
IIF 14 - Director → ME
12
HALLCO 449 LIMITED - 2001-02-12
213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-06-27 ~ 2013-11-29
IIF 17 - Director → ME
2007-09-17 ~ 2013-09-26
IIF 25 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-05-10
INHOCO 3393 LIMITED
- 2007-08-08
06263117 06263123, 05122499, 05881147Warning 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) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-08-08 ~ 2009-12-31
IIF 16 - Director → ME
14
MAGENTA CORPORATION LIMITED
- now 03645416MAGENTA MULTI-AGENT APPLICATIONS LIMITED
- 2000-08-01
03645416TASMIN TECHNOLOGIES LIMITED - 1999-11-18
22 Vickers Mews, London Road, St. Albans, England
Active Corporate (26 parents)
Officer
2000-05-12 ~ 2004-06-07
IIF 10 - Director → ME
15
164 Field End Road, Pinner, England
Active Corporate (5 parents)
Officer
2007-04-26 ~ now
IIF 15 - Director → ME
2007-04-26 ~ 2009-07-27
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-04
Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
Liquidation Corporate (9 parents)
Officer
2000-10-04 ~ 2019-08-15
IIF 9 - Director → ME
17
120 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-03-16 ~ 2011-04-30
IIF 13 - Director → ME
18
ITWP ACQUISITIONS LIMITED
- 2020-08-12
07493527ALNERY NO. 2957 LIMITED - 2011-02-09
120 Aldersgate Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-04-18 ~ 2021-04-09
IIF 19 - Director → ME
19
SILBURY 210 LIMITED - 2000-05-02
120 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2000-05-23 ~ 2020-09-30
IIF 8 - Director → ME