1
BRUTON STREET CONSULTING LLP - now
MSS CONSULTING SOLUTIONS LLP
- 2014-01-23
OC361782 Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-03-01
IIF 32 - LLP Designated Member → ME
2
CROWDED OUT LIMITED
- 2015-03-03
08734916 Hyde House, The Hyde, London
Active Corporate (3 parents)
Officer
2013-10-16 ~ 2017-10-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOUBLE KEYS LLP - now
MSS REAL ESTATE LLP
- 2019-12-04
OC312512 48 Charles Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ 2008-04-16
IIF 36 - LLP Designated Member → ME
4
FIRST CAVENDISH HOLDINGS LIMITED
- now 08726580NOBLE STREET ASSOCIATES LIMITED
- 2015-06-16
08726580 10 Foster Lane, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-10-10 ~ dissolved
IIF 13 - Director → ME
5
FIRST CAVENDISH SERVICES LIMITED
- now 08703796 10 Foster Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 15 - Director → ME
6
FIRST CAVENDISH TECHNOLOGIES LIMITED
- now 08141551FIRST CAVENDISH FINANCE LIMITED
- 2017-10-26
08141551ALDER CASTLE MANAGEMENT SERVICES LIMITED
- 2015-06-11
08141551JM PROPERTY 10 LIMITED
- 2012-09-26
08141551 08054682, 08141364, 08141355Warning 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) 10 Foster Lane, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 14 - Director → ME
7
86-90 Paul Street, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-04-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
JM PROPERTY 1 LIMITED
08054682 08141355, 08141551, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 7 - Director → ME
2012-05-02 ~ 2014-08-01
IIF 21 - Director → ME
9
JM PROPERTY 2 LIMITED
08113640 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 6 - Director → ME
2012-06-21 ~ 2015-03-31
IIF 26 - Director → ME
10
JM PROPERTY 3 LIMITED
08141212 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 20 - Director → ME
2019-05-23 ~ now
IIF 3 - Director → ME
11
JM PROPERTY 4 LIMITED
08141272 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 9 - Director → ME
2012-07-12 ~ 2014-08-01
IIF 27 - Director → ME
12
JM PROPERTY 5 LIMITED
08141265 08141355, 08141364, 08054682Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 4 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 19 - Director → ME
13
JM PROPERTY 6 LIMITED
08141364 08141355, 08141265, 08054682Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 24 - Director → ME
2019-05-23 ~ now
IIF 2 - Director → ME
14
JM PROPERTY 7 LIMITED
08141355 08141265, 08141364, 08054682Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ 2015-03-31
IIF 12 - Director → ME
2019-05-23 ~ now
IIF 5 - Director → ME
15
JM PROPERTY 8 LIMITED
08141402 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 8 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 17 - Director → ME
16
JM PROPERTY 9 LIMITED
08141417 08141355, 08141265, 08141364Warning 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) 6 Lichfield Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-23 ~ now
IIF 10 - Director → ME
2012-07-12 ~ 2015-03-31
IIF 23 - Director → ME
17
14 Bonhill Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-24 ~ 2017-03-31
IIF 1 - Director → ME
2012-03-12 ~ 2017-03-31
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ 2010-07-01
IIF 31 - LLP Designated Member → ME
19
WESTBURY ASSET MANAGEMENT LIMITED
- 2003-11-06
04133857 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents, 5 offsprings)
Officer
2001-03-21 ~ 2011-03-04
IIF 34 - Director → ME
2001-03-21 ~ 2011-03-02
IIF 42 - Secretary → ME
20
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-01 ~ 2023-02-27
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ 2017-05-12
IIF 29 - Director → ME
22
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
10 Foster Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ 2014-07-24
IIF 22 - Director → ME
24
10 Foster Lane, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 16 - Director → ME
25
10 Foster Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ 2014-07-24
IIF 25 - Director → ME
26
W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
27
61 Riverview Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE