1
610 Chiswick High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-04 ~ 2025-04-06
IIF 17 - Director → ME
Person with significant control
2022-08-25 ~ 2023-10-06
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2022-08-25 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
2022-08-25 ~ 2022-08-25
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
19 Luddenham Close, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ 2018-06-28
IIF 20 - Director → ME
Person with significant control
2016-11-08 ~ 2018-06-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-14
Dissolved on 2014-11-13
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (28 parents)
Officer
1998-05-08 ~ 2004-01-26
IIF 19 - Director → ME
4
610 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2022-07-05 ~ 2025-04-06
IIF 18 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Millbank Tower 1st Floor, 21-24 Millbank, London
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ 2018-08-31
IIF 35 - Director → ME
6
BROOMCO (3377) LIMITED
- 2004-03-29
04995465 05654236, 04995911, 04995480Warning 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) Jml, Chiswick Green, 610 Chiswick High Road, London, England
Active Corporate (10 parents)
Officer
2004-03-25 ~ 2025-04-06
IIF 12 - Director → ME
7
610 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-15 ~ 2025-04-06
IIF 7 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
BROOMCO (3382) LIMITED
- 2004-03-29
04995304 04996361, 04968705, 03454916Warning 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) Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-06-01 ~ 2021-03-03
IIF 5 - Director → ME
2004-03-25 ~ 2018-06-01
IIF 4 - Director → ME
9
Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ dissolved
IIF 13 - Director → ME
10
Jml House, Regis House, London
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
JOHN MILLS CITATION AIRCRAFT LLP
OC334058 Jml House, Regis Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-11 ~ dissolved
IIF 2 - LLP Designated Member → ME
12
MASTERASSET LIMITED
- 1986-07-04
02021685 Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
(before 1991-09-04) ~ 2025-04-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-25
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2022-08-25 ~ 2025-04-06
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
13
19 Luddenham Close, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2018-06-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
19 Luddenham Close, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-18 ~ 2018-06-28
IIF 23 - Director → ME
Person with significant control
2016-07-18 ~ 2018-06-28
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
LABOUR FOR A REFERENDUM LIMITED
- 2015-10-08
08444905 19 Luddenham Close, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ 2018-06-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
POWER AND DEMOCRACY LIMITED - 2000-11-08
18 Ashwin Street, Dalston, London
Active Corporate (41 parents)
Officer
2012-01-24 ~ 2019-08-02
IIF 10 - Director → ME
17
POLITICS AND ECONOMICS RESEARCH TRUST
- now 05982645THE TAXPAYERS' ALLIANCE RESEARCH TRUST
- 2007-11-23
05982645 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-09 ~ 2016-05-10
IIF 8 - Director → ME
18
Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-28 ~ dissolved
IIF 14 - Director → ME
19
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-10-13 ~ 2025-04-05
IIF 1 - LLP Member → ME
20
THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION
- now 04807614OPENDEMOCRACY WORLDWIDE LTD - 2004-01-09
C/o Opendemocracy Limited, 18-22 Ashwin Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2012-01-24 ~ 2021-04-14
IIF 9 - Director → ME
21
41b Beach Road Botting & Co, 41b Beach Road, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2014-01-13
IIF 15 - Director → ME
22
19 Luddenham Close, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ 2018-06-28
IIF 11 - Director → ME
2014-01-28 ~ 2018-06-28
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
VOTE LEAVE, GET CHANGE LIMITED - 2015-09-21
Portland, 25 High Street, Crawley, West Sussex, England
Dissolved Corporate (24 parents)
Officer
2015-11-16 ~ 2016-04-28
IIF 16 - Director → ME