1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-07 ~ now
IIF 1 - Director → ME
2
CHILDREN'S SUPPORT SERVICES LIMITED
- now 07688490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-22 during the appointment or period of control
Due to be dissolved on 2021-11-12 during the appointment or period of control
ALNERY NO. 2984 LIMITED - 2012-08-08
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (18 parents)
Officer
2013-04-24 ~ dissolved
IIF 8 - Director → ME
3
1 Hammersmith Broadway, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-10-14 ~ 2015-02-25
IIF 10 - Director → ME
4
First Floor, 4 Princes Street, Huntingdon, Cambs
Active Corporate (42 parents)
Officer
2003-05-21 ~ 2020-11-24
IIF 9 - Director → ME
5
Oundle Wharf Station Road, Oundle, Peterborough, Cambs
Active Corporate (7 parents)
Officer
2012-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
21-23 West Street, Oundle, Peterborough, England
Dissolved Corporate (4 parents)
Officer
2011-07-27 ~ 2011-10-01
IIF 15 - LLP Designated Member → ME
7
Waverly House, 7-12 Noel Street, London, England
Active Corporate (11 parents)
Officer
2020-12-01 ~ 2023-10-24
IIF 6 - Director → ME
8
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-20 ~ 2008-01-23
IIF 7 - Director → ME
9
The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
Active Corporate (5 parents)
Officer
2014-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
10
TRANQUIL CAPITAL LIMITED - now
Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2006-07-17 ~ 2013-05-13
IIF 3 - Director → ME
11
TACCHI INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-06-27
GEAREDSHIP LIMITED - 1988-06-22
62 Threadneedle Street, London
Active Corporate (19 parents)
Officer
1999-01-01 ~ 2015-10-21
IIF 12 - Director → ME
12
TT INTERNATIONAL (LONDON) LIMITED
- now 06475385Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-08
Dissolved on 2017-11-15
ALNERY NO. 2761 LIMITED
- 2008-04-02
06475385 04788212, 06560358, 06641345Warning 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 (16 parents)
Officer
2008-04-01 ~ 2014-11-13
IIF 11 - Director → ME
13
UBS REORGANISATION 2021-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07
Dissolved on 2023-04-16
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD - 1997-09-22
S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.
- 1993-02-26
01795732S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED
- 1986-07-07
01795732ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED
- 1984-11-16
01795732 5 Broadgate, London, United Kingdom
Dissolved Corporate (289 parents)
Officer
(before 1992-06-26) ~ 1995-11-30
IIF 14 - Director → ME
14
UK EMERGENCY SERVICES GAMES LTD - 2019-10-16
7 Billing Road, Northampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-03 ~ now
IIF 2 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-07 during the appointment or period of control
Dissolved on 2016-05-25 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (12 parents)
Officer
2010-11-02 ~ dissolved
IIF 13 - Director → ME