1
33 Shelgate Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
2
94 GROUP HOLDINGS LIMITED
14190240 15513436, 10989560, 15509242Warning 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) Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (10 parents)
Officer
2016-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-13 ~ 2018-05-24
IIF 23 - Ownership of shares – 75% or more → OE
4
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 8 - Director → ME
5
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
6
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (6 parents)
Officer
2023-05-12 ~ now
IIF 9 - Director → ME
7
41 Southgate Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 28 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 4 - Director → ME
9
60 Cannon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ dissolved
IIF 13 - Director → ME
10
60 Cannon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 21 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-30 ~ 2016-04-29
IIF 1 - Director → ME
12
60 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ dissolved
IIF 14 - Director → ME
13
60 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-28 ~ dissolved
IIF 16 - Director → ME
14
155 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 20 - Director → ME
15
EXIMIUS MANAGEMENT HOLDINGS LIMITED
08187242 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-21 ~ 2016-04-29
IIF 2 - Director → ME
16
60 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ dissolved
IIF 15 - Director → ME
17
155 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 17 - Director → ME
18
60 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-04 ~ dissolved
IIF 12 - Director → ME
19
155 Fenchurch Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 19 - Director → ME
20
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-24 ~ 2022-07-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Walbrook Wharf, 73-83 Upper Thames Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-08-01 ~ 2017-06-29
IIF 18 - Director → ME
23
Walbrook Wharf, 78-83 Upper Thames Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2014-12-16 ~ 2022-05-26
IIF 11 - Director → ME