1
BURNHAM GLOBAL (HOLDINGS) LIMITED
- 2021-04-16
12144978 The News Building 7th Floor, 1 London Bridge Street, London, England
Active Corporate (23 parents)
Profit/Loss (Company account)
638,409 GBP2023-01-01 ~ 2023-12-31
Officer
2019-08-07 ~ 2023-01-27
IIF 1 - Director → ME
Person with significant control
2019-08-07 ~ 2021-05-11
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Egerton House, Ground Floor, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,908 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
- now 05188468THE RISK ADVISORY GROUP (HOLDINGS)PLC
- 2017-04-10
05188468THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
- 2006-01-25
05188468SECKLOE 222 LIMITED - 2004-10-05
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-01-01 ~ 2011-12-31
IIF 10 - Director → ME
2013-10-24 ~ 2023-01-27
IIF 6 - Director → ME
4
THE RISK ADVISORY GROUP GS LTD
- now 03503529 03447271, 03447271, 03447271Warning 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)BURNHAM GLOBAL LTD
- 2020-11-11
03503529JANUSIAN SECURITY RISK MANAGEMENT LIMITED
- 2019-05-25
03503529JANUSIAN SECURITY RISK MANAGEMENT PLC
- 2017-04-10
03503529JANUSIAN SECURITY RISK MANAGEMENT LTD
- 2005-12-07
03503529THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED
- 2002-01-15
03503529 The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (20 parents)
Officer
2001-12-10 ~ 2023-01-27
IIF 7 - Director → ME
5
THE RISK ADVISORY GROUP LIMITED - 2005-12-07
DMWSL 205 LIMITED - 1997-11-06
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (38 parents)
Officer
2012-01-01 ~ 2023-01-27
IIF 9 - Director → ME
6
THE RISK ADVISORY GROUP USA LIMITED
07281709 03447271, 03447271, 03503529Warning 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) The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-01 ~ 2023-01-27
IIF 8 - Director → ME
7
3 More London Riverside, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-08-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ 2018-12-06
IIF 3 - Director → ME
9
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2018-12-06
IIF 5 - Director → ME
10
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-10-19 ~ 2018-12-06
IIF 4 - Director → ME