1
DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
THE BENEFIT EXPRESS LIMITED
- 2020-11-05
04085334 1 Tower Place West, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2000-12-12 ~ 2020-07-28
IIF 8 - Director → ME
2
DARWIN TECHNOLOGIES LIMITED - now
THOMSONS ONLINE BENEFITS LIMITED
- 2020-11-05
05398394CHELTRADING 404 LIMITED
- 2005-03-30
05398394 05495821, 05289103, 05542044Warning 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 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-03-23 ~ 2017-07-05
IIF 9 - Director → ME
3
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-04-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-20 ~ 2024-07-31
IIF 5 - Director → ME
6
CHELTRADING 401 LIMITED - 2005-03-30
Gordon House, 10 Greencoat Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ dissolved
IIF 7 - Director → ME
7
86-90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2024-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-16 ~ 2024-07-31
IIF 14 - Director → ME
9
Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
Liquidation Corporate (10 parents)
Officer
2018-11-16 ~ 2022-10-04
IIF 4 - Director → ME
Person with significant control
2022-07-13 ~ 2022-10-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Tanneries, 55 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ dissolved
IIF 12 - Director → ME
11
CHELTRADING 398 LIMITED
- 2005-02-17
05289026 05288859, 05054666, 03604566Warning 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) Gordon House, Greencoat Place, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-02-15 ~ dissolved
IIF 6 - Director → ME
12
THE BENEFIT EXPRESS HOLDINGS LIMITED
- now 08328902 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-01-29 ~ 2020-07-28
IIF 10 - Director → ME
13
The Tanneries, 55 Bermondsey Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-22 ~ 2021-08-23
IIF 11 - Director → ME
14
140 Borough High Street, London, England
Active Corporate (10 parents)
Officer
2018-09-05 ~ 2019-02-20
IIF 13 - Director → ME
15
27 Corsham Street 27 Corsham Street, London, England
Active Corporate (8 parents)
Officer
2023-07-20 ~ now
IIF 2 - Director → ME