1
1 New Street Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2005-04-30 ~ 2007-01-01
IIF 4 - Director → ME
2
Lambshield, Hexham, Northumberland
Active Corporate (6 parents)
Officer
2002-07-16 ~ now
IIF 11 - Director → ME
2002-07-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
3
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 36 offsprings)
Officer
2003-07-31 ~ 2007-05-31
IIF 8 - LLP Member → ME
4
Winders Wood Cottage, Newcastle Road, Corbridge, Northumberland
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ 2016-11-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2011-11-17 ~ now
IIF 9 - Director → ME
2011-11-16 ~ 2011-11-17
IIF 16 - Director → ME
2011-11-16 ~ 2011-11-17
IIF 18 - Secretary → ME
6
LAMBSHIELD TRAVEL LIMITED
- 2011-12-07
07856463 7th Floor Trinity Gate, West Street, Gateshead, England
Active Corporate (3 parents)
Officer
2011-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 23 - Ownership of shares – 75% or more → OE
7
ISLAND TRUSTEES (NORTHERN) LIMITED
01815225 1 New Street Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-03-31 ~ 2006-12-19
IIF 3 - Director → ME
8
1 New Street Square, London, United Kingdom
Active Corporate (61 parents)
Officer
2005-09-01 ~ 2007-05-31
IIF 1 - Director → ME
9
1 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-05-31 ~ 2007-05-31
IIF 2 - Director → ME
10
Lambshield, Hexham
Active Corporate (5 parents, 1 offspring)
Officer
2005-02-28 ~ now
IIF 13 - Director → ME
2005-02-28 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
11
Lambshield, Hexham, Northumberland
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1991-03-31) ~ now
IIF 12 - Director → ME
~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-08-10 ~ now
IIF 10 - Director → ME
2013-09-10 ~ now
IIF 17 - Secretary → ME