1
CCL DORMANT COMPANY LIMITED - now
CONVEX CORPORATE FINANCE LIMITED - 2018-08-02
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (15 parents)
Officer
2021-02-04 ~ 2022-07-01
IIF 23 - Secretary → ME
2
CGHL HOLDINGS DORMANT COMPANY LIMITED - now
CONVEX GROUP (HOLDINGS) LIMITED
- 2024-04-06
11490871 32 Glenluce Road, London, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-02-04 ~ 2022-07-01
IIF 24 - Secretary → ME
3
CLEAR - COALITION FOR LIVEABLE, EQUITABLE & ACCESSIBLE ROADS LIMITED
16916579 C/o : Kg Accountants, 180 Borough High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-18 ~ now
IIF 5 - Director → ME
4
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-19 ~ 2020-11-30
IIF 9 - Director → ME
Person with significant control
2020-07-19 ~ 2020-11-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
JAY-LO CONSULTING SERVICES LIMITED
16207930 32 Glenluce Road, London, England
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
JRL PROPERTIES HOLDINGS LIMITED
11964076 32 Glenluce Road, Blackheath, London, England
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2018-10-17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2003-08-01 ~ 2005-11-30
IIF 32 - LLP Member → ME
8
LIONFISH GROUP LIMITED - now
LIONFISH LITIGATION FINANCE LIMITED
- 2025-08-29
12165991LIONFISH LITIGATION FINANCE (UK) LIMITED
- 2021-11-30
12165991 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-08-20 ~ 2020-04-30
IIF 6 - Director → ME
2021-02-04 ~ 2022-07-01
IIF 25 - Secretary → ME
2020-05-11 ~ 2020-12-08
IIF 26 - Secretary → ME
Person with significant control
2019-08-20 ~ 2020-04-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
MEMERY CRYSTAL LIMITED
13600674 13287062, 05617309, 05617309Warning 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) Jaylo House, 32 Glenluce Road, London, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 11 - Director → ME
10
NABOK LIMITED - now
NX INFRASTRUCTURE LIMITED - 2024-03-24
04730984 LIMITED - 2016-10-05
NX INFRASTRUCTURE LIMITED
- 2016-10-04
04730984STELAX INTERNATIONAL LIMITED
- 2008-02-06
04730984RAMPTITAN LIMITED - 2003-05-20
43 Harwood Road, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-09-19 ~ 2008-03-31
IIF 19 - Secretary → ME
11
NX INFRASTRUCTURE (WALES) LIMITED - now
04721037 LIMITED - 2016-03-31
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (19 parents)
Officer
2005-09-29 ~ 2008-01-10
IIF 31 - Secretary → ME
12
21 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ dissolved
IIF 18 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
ROSENBLATT GROUP PLC
- 2019-09-16
11189598JANUARY SHELFCO LIMITED - 2018-04-30
ROSENBLATT GROUP LIMITED - 2018-04-30
C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2023-03-27 ~ now
IIF 30 - Secretary → ME
2021-02-04 ~ 2022-07-01
IIF 29 - Secretary → ME
2018-08-31 ~ 2020-11-19
IIF 27 - Secretary → ME
14
RBG LEGAL SERVICES LIMITED
- now 13287062Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
MEMERY CRYSTAL LIMITED - 2021-09-02
CLV200 LIMITED - 2021-06-08
165 Fleet Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2023-04-25 ~ now
IIF 10 - Director → ME
2021-09-10 ~ 2022-11-15
IIF 14 - Director → ME
2021-09-10 ~ 2022-07-01
IIF 20 - Secretary → ME
15
THE MEMERY CRYSTAL CHARITABLE TRUST
- 2024-06-24
06210582THE MEMERY CRYSTAL TRUST - 2007-09-18
32 Glenluce Road, Blackheath, London, England
Dissolved Corporate (9 parents)
Officer
2024-01-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26 during the appointment or period of control
Commencement of winding up on 2025-04-16 during the appointment or period of control
FEBRUARY SHELFCO LIMITED - 2017-04-07
Jaylo House, 32 Glenluce Road, London, England
Liquidation Corporate (18 parents)
Officer
2018-07-26 ~ 2022-11-15
IIF 15 - Director → ME
2023-04-25 ~ now
IIF 13 - Director → ME
2021-02-04 ~ 2022-07-01
IIF 21 - Secretary → ME
2018-07-26 ~ 2020-11-18
IIF 22 - Secretary → ME
17
Jaylo House, 32 Glenluce Road, London, England
Active Corporate (2 parents)
Officer
2021-09-03 ~ now
IIF 12 - Director → ME
18
ROSENBLATT LITIGATION FUNDING LIMITED
11498008 9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-02 ~ dissolved
IIF 28 - Secretary → ME