1
16 Byron Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-109,372 GBP2021-04-30
Officer
2012-04-12 ~ dissolved
IIF 11 - Director → ME
2
16 Byron Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-168,632 GBP2021-04-30
Officer
2012-03-09 ~ dissolved
IIF 10 - Director → ME
3
105HALLAM67 LIMITED
- 2011-11-28
07683319 16 Byron Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-94,545 GBP2021-04-30
Officer
2011-06-27 ~ dissolved
IIF 9 - Director → ME
4
ALLIANZ PFI (UK) LIMITED
- 2007-08-15
05734406 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2006-10-20 ~ 2007-08-16
IIF 1 - Director → ME
5
APERA ASSET MANAGEMENT LLP - now
APERA CAPITAL UK LLP
- 2019-02-28
OC413428 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-08-26 ~ 2017-01-16
IIF 23 - LLP Member → ME
Person with significant control
2016-08-26 ~ 2017-01-16
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Rodliffe Accounting Ltd 1canada Square, 37th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
252,912 GBP2024-08-31
Officer
2016-02-01 ~ 2018-02-05
IIF 8 - Director → ME
7
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2012-10-26 ~ 2013-04-19
IIF 4 - Director → ME
8
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 03782935, SC079484, 05439184Warning 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)RHYME (UK) LIMITED
- 2005-07-25
05165301 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-05-30 ~ 2006-08-31
IIF 3 - Director → ME
2004-06-29 ~ 2005-07-20
IIF 27 - Secretary → ME
9
ITACONIX PLC - now
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2012-07-02 ~ 2016-12-31
IIF 2 - Director → ME
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Equity (Company account)
385,780 GBP2023-05-03
Officer
2016-02-01 ~ 2017-05-26
IIF 7 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-01 ~ 2015-10-01
IIF 6 - Director → ME
12
SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
- now 03905601SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
DUNWILCO (768) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 17 - Director → ME
13
SERVICES SUPPORT (CLEVELAND) LIMITED
- now 03905602SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
BARR CLEVELAND LIMITED - 2003-08-27
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 14 - Director → ME
14
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 12 - Director → ME
15
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 13 - Director → ME
16
SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
04276385 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents, 1 offspring)
Officer
2006-10-17 ~ 2007-04-23
IIF 19 - Director → ME
17
SERVICES SUPPORT (MANCHESTER) LIMITED
04276561 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (36 parents)
Officer
2006-10-17 ~ 2007-04-23
IIF 18 - Director → ME
18
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2006-10-17 ~ 2007-04-23
IIF 15 - Director → ME
19
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2006-10-17 ~ 2007-04-23
IIF 16 - Director → ME
20
Third Floor 112 Clerkenwell Road, London
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,497,633 GBP2021-07-31
Officer
2010-01-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
105 Hallam Street, Flat 12, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-260 GBP2018-12-31
Officer
2017-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
ZEGONA CAPITAL (HOLDINGS) LLP
- now OC338005SEGONA CAPITAL (HOLDINGS) LLP - 2008-07-31
88 Wood Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
23
SEGONA CAPITAL LLP - 2008-07-31
88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ dissolved
IIF 21 - LLP Designated Member → ME