1
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
- now 02708886EASYKIND LIMITED - 1992-06-26
Times Place, 45 Pall Mall, London
Dissolved Corporate (31 parents)
Officer
1997-06-19 ~ 1997-06-19
IIF 53 - Director → ME
2
CWB CAPITAL PARTNERS (NOMINEES) LIMITED
- now 02746855165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
Times Place, 45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
1997-06-19 ~ 1997-06-19
IIF 51 - Director → ME
3
CWB CAPITAL PARTNERS LIMITED
- now 02304071STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
45 Pall Mall, London
Dissolved Corporate (27 parents)
Officer
1997-06-19 ~ 1997-06-19
IIF 49 - Director → ME
4
279TH SHELF INVESTMENT COMPANY LIMITED
- 1999-05-24
03599224 03832986, 03599235, 03221251Warning 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) 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1998-07-30 ~ 2002-12-18
IIF 82 - Director → ME
1998-07-30 ~ 2002-10-09
IIF 19 - Secretary → ME
5
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-01-12
03482523 03424318, 03424318, 03566845Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1998-01-09 ~ 2002-12-18
IIF 57 - Director → ME
1998-01-09 ~ 2002-10-09
IIF 1 - Secretary → ME
6
DH MANAGEMENT BRIDGECO LIMITED - now
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03
044828972181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-08-23
04482897 04274181, 04174228, 04502467Warning 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) Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2002-12-18
IIF 69 - Director → ME
7
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-02-26
03264792 03287943, 03424393, 03513609Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1997-02-24 ~ 2002-12-18
IIF 54 - Director → ME
1997-02-24 ~ 2002-10-09
IIF 5 - Secretary → ME
8
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-12-14
03639318 03363245, 03484690, 03566798Warning 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) 36 Broadway, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1998-12-05 ~ 2002-12-18
IIF 62 - Director → ME
1998-12-05 ~ 2002-10-09
IIF 23 - Secretary → ME
9
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-19
04194504 05381777, 04187596, 03713569Warning 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) 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2001-04-18 ~ 2002-12-18
IIF 84 - Director → ME
2001-04-18 ~ 2002-10-09
IIF 13 - Secretary → ME
10
DH REAL ESTATE BRIDGECO LIMITED
03947846 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2000-03-09 ~ 2002-12-18
IIF 92 - Director → ME
2000-03-09 ~ 2002-10-09
IIF 35 - Secretary → ME
11
DHCRE II PROJECTS LIMITED - now
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30
039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-04-10
03938832 03002704, 03938996, 04736784Warning 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) 45 Pall Mall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-03-21 ~ 2002-12-18
IIF 98 - Director → ME
2000-03-21 ~ 2002-10-09
IIF 36 - Secretary → ME
12
DHCRE NOMINEES 2 LIMITED
03867844 03867853, 03867867, 03867879Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2002-12-18
IIF 71 - Director → ME
1999-10-28 ~ 2002-10-09
IIF 15 - Secretary → ME
13
DHCRE NOMINEES 3 LIMITED
03867853 03867844, 03867879, 03867867Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2002-12-18
IIF 77 - Director → ME
1999-10-28 ~ 2002-10-09
IIF 28 - Secretary → ME
14
DHCRE NOMINEES 4 LIMITED
03867867 03867844, 03867879, 03867853Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1999-10-28 ~ 2002-12-18
IIF 72 - Director → ME
1999-10-28 ~ 2002-10-09
IIF 29 - Secretary → ME
15
DHCRE NOMINEES LIMITED - now
DHCRE NOMINEES 1 LIMITED
- 2015-07-29
03867879 03867853, 03867867, 03867844Warning 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) 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1999-10-28 ~ 2002-12-18
IIF 64 - Director → ME
1999-10-28 ~ 2002-10-09
IIF 24 - Secretary → ME
16
DOUGHTY HANSON & CO A NOMINEES LIMITED
03637304 03015048, 06019307, 03637206Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 74 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 32 - Secretary → ME
17
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED
03637395 03637345, 03637389, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 65 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 21 - Secretary → ME
18
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED
03637389 03637395, 03637345, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 63 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 11 - Secretary → ME
19
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED
03637384 03637395, 03637180, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 67 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 31 - Secretary → ME
20
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED
03637358 03637389, 03637345, 03637384Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 73 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 25 - Secretary → ME
21
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED
03637345 03637321, 03637389, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 61 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 12 - Secretary → ME
22
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED
03637337 03637395, 03637384, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 85 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 27 - Secretary → ME
23
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED
03637321 03637395, 03637384, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 86 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 26 - Secretary → ME
24
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED
03637180 03637144, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 70 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 20 - Secretary → ME
25
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED
03637161 03637144, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 79 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 8 - Secretary → ME
26
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED
03637144 03637345, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 87 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 22 - Secretary → ME
27
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED
03637113 03637401, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 66 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 17 - Secretary → ME
28
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED
03637093 03637144, 03637417, 03637412Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 60 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 14 - Secretary → ME
29
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED
03637417 03637144, 03637093, 03637412Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 75 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 18 - Secretary → ME
30
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED
03637412 03637144, 03637417, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 78 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 9 - Secretary → ME
31
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED
03637401 03637144, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2002-12-18
IIF 83 - Director → ME
1998-09-24 ~ 2002-10-09
IIF 10 - Secretary → ME
32
DOUGHTY HANSON & CO III NOMINEES LIMITED - now
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
- 2015-07-29
03637206 03637321, 03637412, 03637093Warning 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) 36 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
1998-09-23 ~ 2002-12-18
IIF 68 - Director → ME
1998-09-23 ~ 2002-10-09
IIF 30 - Secretary → ME
33
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
- now 044716633291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2002-07-31 ~ 2002-12-18
IIF 76 - Director → ME
34
DOUGHTY HANSON & CO MANAGERS LIMITED
- now 03015047CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
- 1996-06-03
03015047212TH SHELF INVESTMENT COMPANY LIMITED
- 1995-03-08
03015047 03015052, 03042517, 03044687Warning 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 (15 parents, 6 offsprings)
Officer
1995-03-08 ~ 2002-12-18
IIF 89 - Director → ME
1995-03-09 ~ 2002-10-09
IIF 34 - Secretary → ME
35
DOUGHTY HANSON & CO NOMINEES LIMITED
- now 03015048 03637304, 06019355, 03637206Warning 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)CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED
- 1996-06-03
03015048213TH SHELF INVESTMENT COMPANY LIMITED
- 1995-03-10
03015048 03015047, 03042517, 03044687Warning 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) 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1995-03-10 ~ 2002-12-18
IIF 88 - Director → ME
1995-03-10 ~ 2002-10-09
IIF 33 - Secretary → ME
36
2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-05-21
03566798 03330201, 03639318, 03485397Warning 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) 36 Broadway, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1998-05-21 ~ 2002-12-18
IIF 81 - Director → ME
1998-05-21 ~ 2002-10-09
IIF 2 - Secretary → ME
37
2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-03-28
03909585 04471664, 04234035, 04174232Warning 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) 36 Broadway, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-03-03 ~ 2002-12-18
IIF 55 - Director → ME
2000-03-03 ~ 2002-10-09
IIF 6 - Secretary → ME
38
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED
04123448 04252528, 04123404, 04123413Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2002-12-18
IIF 95 - Director → ME
2000-12-07 ~ 2002-10-09
IIF 43 - Secretary → ME
39
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED
04123404 04252528, 04123448, 04123413Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2002-12-18
IIF 94 - Director → ME
2000-12-07 ~ 2002-10-09
IIF 41 - Secretary → ME
40
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED
04123466 04123404, 04123448, 04123413Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2002-12-18
IIF 91 - Director → ME
2000-12-07 ~ 2002-10-09
IIF 42 - Secretary → ME
41
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED
04123413 04252528, 04123404, 04123448Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2000-12-07 ~ 2002-12-18
IIF 97 - Director → ME
2000-12-07 ~ 2002-10-09
IIF 39 - Secretary → ME
42
DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
- now 04252528 04123404, 04123448, 04123413Warning 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)2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2001-08-09
04252528 04603099, 04054601, 04252526Warning 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) 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2001-08-09 ~ 2002-12-18
IIF 99 - Director → ME
2001-08-09 ~ 2002-10-09
IIF 37 - Secretary → ME
43
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (2 parents)
Officer
2011-02-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
44
FL NOMINEES LIMITED - now
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-01-24
03264794 03287943, 03264792, 03468216Warning 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) 60 Ludgate Hill, London, United Kingdom
Active Corporate (29 parents)
Officer
1997-01-24 ~ 2000-09-15
IIF 56 - Director → ME
1997-01-24 ~ 2000-09-15
IIF 7 - Secretary → ME
45
INFINITY MARKETING DEVELOPMENT LIMITED
09885970 Ashcombe Court, Woolsack Way, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-24 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
46
LONG COPSE BRACKNELL PLOT OWNERS ASSOCIATION LIMITED
06518112 Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 58 - Director → ME
47
M.I.E. MEDICAL RESEARCH LIMITED
01701634 Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (9 parents)
Officer
2016-11-01 ~ dissolved
IIF 47 - Director → ME
48
MONTAGUE WOKINGHAM PLOT OWNERS ASSOCIATION LIMITED
06518143 Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 48 - Director → ME
49
NEW GENERATION MATERIALS GROUP LIMITED
12165240 Unit 8 Oak Spinney Park, ,ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (8 parents)
Officer
2020-08-20 ~ 2023-05-10
IIF 59 - Director → ME
50
OFFICERS NOMINEES LIMITED
- now 03047123221ST SHELF INVESTMENT COMPANY LIMITED
- 1995-12-20
03047123 03547451, 02912451, 03927901Warning 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 (14 parents)
Officer
1995-12-05 ~ 2002-12-18
IIF 52 - Director → ME
1995-12-05 ~ 2002-10-09
IIF 4 - Secretary → ME
51
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED - now
F.L. GREAT BRITAIN LIMITED
- 2008-04-01
03831149FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02
60 Ludgate Hill, London, England
Active Corporate (28 parents)
Officer
2000-04-07 ~ 2001-02-08
IIF 96 - Director → ME
2000-04-07 ~ 2000-09-18
IIF 40 - Secretary → ME
52
Glp-pera Centre, Nottingham Road, Melton Mowbray, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 46 - Director → ME
53
TANGLEY LANE GUILDFORD PLOT OWNERS ASSOCIATION LIMITED
06518164 4b Market House, Market Place, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-12-23 ~ dissolved
IIF 50 - Director → ME
54
THE DOUGHTY HANSON CHARITABLE FOUNDATION
03931270 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2004-06-14
IIF 80 - Director → ME
2000-02-22 ~ 2004-06-14
IIF 16 - Secretary → ME
55
25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2010-06-09
IIF 93 - Director → ME
56
TRIVIUM PACKAGING GROUP UK LIMITED - now
ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
IMPRESS UK LIMITED - 2011-04-27
2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-04-30
03265372 03766624, 04031467, 03485402Warning 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) Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
1997-04-14 ~ 1997-05-19
IIF 45 - Director → ME
1997-04-14 ~ 1997-05-19
IIF 3 - Secretary → ME
57
WOKING YOUNG MEN'S CHRISTIAN ASSOCIATION
06481437 Heathrow Business Centre, 65 High Street, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2008-01-23 ~ dissolved
IIF 100 - Director → ME
2008-01-23 ~ 2010-01-22
IIF 38 - Secretary → ME
