1
ONYX BUSINESS SERVICES LIMITED
- 2019-06-14
09679943 1 Charterhouse Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
AQUASS SALES LIMITED - 2015-10-19
1 Charterhouse Mews, London
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
1 Charterhouse Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-01 ~ now
IIF 11 - Director → ME
4
GEO WASTE INTERNATIONAL LIMITED
- 2019-06-14
09275543AQUASS MANAGEMENT LIMITED - 2017-12-08
1 Charterhouse Mews, London
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
1-2 Charterhouse Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 15 - Director → ME
6
1 Chaterhouse Mews, London
Active Corporate (2 parents)
Officer
2018-01-01 ~ now
IIF 6 - Director → ME
7
ONYX ONLINE LIMITED
- 2019-06-17
09275468AQUASS RETIREMENT LIMITED - 2017-11-29
1 Charterhouse Mews, London
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 7 - Director → ME
8
AQUASS SECRETARIES LIMITED
- now 09725918AQUASS WHITE LIMITED
- 2020-03-13
09725918 1 Charterhouse Mews, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
AQUASS PROPERTY LIMITED - 2017-12-08
1 Charterhouse Mews, London
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
AUGURSHIP 33 LIMITED
02878579 02950550, 02950549, 02878581Warning 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 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-02-23 ~ dissolved
IIF 18 - Director → ME
11
1 Charterhouse Mews, London
Active Corporate (6 parents)
Officer
2013-06-26 ~ now
IIF 8 - Director → ME
12
CYBERISK SECURITY SOLUTION (UK) LIMITED
09733381 1 Charterhouse Mews, London, England
Dissolved Corporate (6 parents)
Officer
2015-10-08 ~ 2018-06-30
IIF 19 - Director → ME
13
1 Charterhouse Mews, London, London
Dissolved Corporate (2 parents)
Person with significant control
2016-05-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
DELIMA COMMODITY TRADING LIMITED
- now 08566202 1 Charterhouse Mews, London
Active Corporate (4 parents)
Officer
2014-06-01 ~ now
IIF 14 - Director → ME
15
DENASTAR COMMODITY TRADING LIMITED
05853263 1 Charterhouse Mews, London
Active Corporate (7 parents)
Officer
2012-11-26 ~ now
IIF 13 - Director → ME
16
HAWKSMOOR PARTNERS LIMITED
- now 08432357FINSOFT MARKETING LIMITED - 2013-11-15
1 Charterhouse Mews, London, England
Active Corporate (5 parents, 90 offsprings)
Officer
2022-05-19 ~ now
IIF 2 - Director → ME
17
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ 2025-02-13
IIF 4 - Director → ME
Person with significant control
2023-10-30 ~ 2024-02-14
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
1-2 Charterhouse Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
19
OPTDCOM TECHNOLOGY INVESTMENTS LTD
11758559 5 Beaufort Court, Admirals Way, London, England
Active Corporate (4 parents)
Officer
2019-01-09 ~ 2020-03-25
IIF 17 - Director → ME
20
THERISANO INVESTMENT CAPITAL UK LIMITED
11646851 1-2 Charterhouse Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE