1
CD GROUP NOMINEES LIMITED
- now 04631926ADL NOMINEES LIMITED
- 2006-10-09
04631926 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents, 60 offsprings)
Officer
2004-01-20 ~ 2015-06-22
IIF 9 - Director → ME
2
35 Catherine Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-14 ~ dissolved
IIF 12 - Director → ME
3
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-13 ~ 2015-06-30
IIF 3 - LLP Member → ME
4
35 Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
ADL SECRETARIAL LIMITED
- 2004-12-30
04631900 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents, 220 offsprings)
Officer
2004-07-15 ~ 2015-07-01
IIF 10 - Director → ME
6
COSEC DIRECT SOLUTIONS LIMITED
- 2010-08-13
04902858COSEC DIRECT ONLINE LIMITED
- 2008-02-06
04902858OHO3 (UK) LIMITED - 2003-10-23
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2015-07-01
IIF 7 - Director → ME
7
CD GROUP INVEST LIMITED
- 2012-11-19
05912058CD (17) LIMITED
- 2006-11-20
05912058 05831273, 05831262, 05830880Warning 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) 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-11-10 ~ 2015-07-01
IIF 15 - Director → ME
8
EIKON GROUP HOLDING LTD - now
EIKON GROUP VENTURES LTD - 2013-10-28
CD GROUP (HOLDING) LIMITED
- 2012-12-13
04631879ADL SERVICES (HOLDING) LIMITED - 2006-10-12
ADL HOLDING LIMITED - 2003-03-19
837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2010-05-10 ~ 2012-09-01
IIF 6 - Director → ME
9
PINNACLE MANAGEMENT & CONSULTING LTD
- 2010-10-21
05173271CD CORPORATE MANAGEMENT LIMITED
- 2010-09-15
05173271IX MANAGEMENT (UK) LIMITED
- 2005-05-20
05173271 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2005-05-09 ~ 2012-09-01
IIF 8 - Director → ME
10
679 Warwick Road, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ 2018-10-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 108 offsprings)
Officer
2001-10-01 ~ 2002-09-18
IIF 14 - Director → ME
12
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 139 offsprings)
Officer
2001-10-01 ~ 2002-09-18
IIF 13 - Director → ME
13
35 Catherine Place, London
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ dissolved
IIF 11 - Director → ME
14
ORT UK - now
ORT UK FOUNDATION - 2018-01-10
BRITISH ORT FOUNDATION
- 2014-03-28
05090789 Ort House, 147 Arlington Road, London, England
Active Corporate (39 parents)
Officer
2011-01-25 ~ 2013-10-15
IIF 5 - Director → ME
15
PELICAN INTERNATIONAL SERVICES LLP
OC430918 Flat 130 Harley Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-28 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (173 parents, 14 offsprings)
Officer
2018-11-05 ~ 2020-07-13
IIF 4 - LLP Member → ME