1
06707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
BMF NETWORK LTD - 2017-01-31
STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
BEVERLEY MEDIA LTD
- 2015-07-17
06707595 Newcombe House, 45 Notting Hill Gate, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-13 ~ 2014-10-07
IIF 4 - Director → ME
2
7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (6 parents)
Officer
2014-04-09 ~ 2014-10-31
IIF 7 - Director → ME
3
ALPHA ENTERTAINMENT BERLIN LTD.
07829817 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ 2014-03-01
IIF 3 - Director → ME
4
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2016-02-29 ~ 2017-08-14
IIF 17 - Director → ME
5
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
Dissolved Corporate (6 parents)
Officer
2009-05-25 ~ 2009-06-19
IIF 21 - Director → ME
6
CONFIDENTIAL DERIVATIVES BANK LTD
05490569 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-06-02 ~ 2015-08-12
IIF 2 - Director → ME
7
CORPORATION HOUSE LTD
09022488 07881503, 05810753, 04549155Warning 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) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 30 offsprings)
Officer
2015-08-12 ~ 2016-04-30
IIF 18 - Director → ME
2014-05-02 ~ 2015-03-01
IIF 15 - Director → ME
8
45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-05-28 ~ 2013-05-28
IIF 34 - LLP Designated Member → ME
9
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2016-03-24 ~ 2017-03-24
IIF 31 - Director → ME
10
7 Land Of Green Ginger, Suite 4105 Suite 4105, Hull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2011-09-30
IIF 26 - Director → ME
11
Lower Ground Floor, 40 Bloomsbury Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-23 ~ 2014-11-01
IIF 11 - Director → ME
12
Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 22 - Director → ME
13
UNITED INTERNET HOLDINGS LTD
- 2013-12-02
07108760 7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ 2015-01-14
IIF 5 - Director → ME
14
Unity House Suite 888 Westwood Park Drive, Wigan, England
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ 2020-11-16
IIF 1 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
SCHWEIZERISCHE TREUHAND & VERMOEGENSVERWALTUNG LTD
07133703 7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (5 parents)
Officer
2010-01-22 ~ 2010-08-15
IIF 14 - Director → ME
16
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-12-20
IIF 16 - Director → ME
17
SHELFCO (88888) LLP
- now OC387673 OC389257, OC374161, SO302289Warning 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)STRAITONS WHITELAW LLP
- 2014-04-30
OC387673 OC421961, OC450459, SO302289Warning 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)FRESHWATERS & CO. LLP
- 2013-11-05
OC387673 109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-09-05 ~ 2014-04-30
IIF 20 - LLP Designated Member → ME
18
SHELFCO (88895) LTD
- now 07881503 07584629, 06902919, 05810753Warning 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)STRAITONS WHITELAW & CO LTD
- 2014-04-30
07881503 SO302289, OC450459, OC387673Warning 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)FRESHWATERS ADVISORY SERVICES LTD
- 2013-11-05
07881503CORPORATION HOUSE LTD - 2013-09-05
109 Vernon House Friar Lane, Suite 551, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-10-08 ~ 2014-05-05
IIF 6 - Director → ME
19
THURN & TAXIS 2 LTD - 2013-12-04
7 Land Of Green Ginger, Suite 4, Hull
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2015-12-31
IIF 33 - Director → ME
20
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2016-09-22 ~ 2016-11-22
IIF 35 - LLP Designated Member → ME
21
STRAITONS WHITELAW HOLDINGS LTD - now
STRAITONS WHITELAW LTD
- 2018-04-11
00210635 OC450459, OC387673, SO302289Warning 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)LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2016-04-14 ~ 2017-05-01
IIF 32 - Director → ME
Person with significant control
2016-04-14 ~ 2016-11-22
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
22
SWISS CAPITAL & ASSET MANAGEMENT LTD
06655027 7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2012-05-31
IIF 25 - Director → ME
23
TERRA - KOSMETIK LIMITED
- 2009-06-12
06878948 Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, Uk
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2009-06-19
IIF 23 - Director → ME
24
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2006-11-14 ~ 2007-08-01
IIF 24 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-29
Commencement of winding up on 2019-06-19
Conclusion of winding up on 2023-10-11
Dissolved on 2024-03-11
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2016-02-29 ~ 2017-01-23
IIF 19 - Director → ME
Person with significant control
2016-07-19 ~ 2017-01-23
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
26
UNITED INTERNET TECHNOLOGIES LTD
- now 07103864MOPSUSWEB DEVELOPMENT LTD - 2011-01-26
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (6 parents)
Officer
2013-09-13 ~ 2015-08-12
IIF 9 - Director → ME
27
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-13 ~ 2015-08-12
IIF 8 - Director → ME
2016-09-23 ~ 2017-07-01
IIF 13 - Director → ME
Person with significant control
2016-09-23 ~ 2017-07-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
MORGAN & GREENSPAN SINCE 1925 LTD
- 2014-07-09
07321106 7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2013-06-23 ~ 2015-03-23
IIF 10 - Director → ME
29
MORGAN & GREENSPAN LTD
- 2014-07-09
07254097STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
SERKAN SAMAN - 2011-05-13
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (4 parents)
Officer
2013-06-23 ~ 2015-03-23
IIF 12 - Director → ME