1
50-51 PROPERTIES LIMITED
06475425 NI661341, 11100935, 11972530Warning 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) 5051 Properties Ltd (basement) 51 Beauchamp Place, London, England
Active Corporate (6 parents)
Officer
2008-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
51 Beauchamp Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-19 ~ 2024-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
51 Beauchamp Place, London, England
Active Corporate (8 parents)
Officer
1994-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
CIRO'S POMODORO FUNDRAISING LIMITED
07487001 Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 10 - Director → ME
5
Bezant House Bradgate Park View, Chellaston, Derby
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COPPOLA PRODUCTIONS RUSSIA LIMITED
06843114 Flat 5a Collier House, 163-169 Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 12 - Director → ME
7
Bezant House Bradgate Park View, Chellaston, Derby
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2018-03-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 7 - Director → ME
9
Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-21 ~ dissolved
IIF 4 - Director → ME
2024-06-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2024-06-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
MEDICAL HAIR SPECIALISTS OF KNIGHTSBRIDGE LTD
10625786 51 Beauchamp Place, Knightsbridge, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-17 ~ 2018-02-01
IIF 16 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Bezant House Bradgate Park View, Chellaston, Derby, England
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 11 - Director → ME
13
Bezant House, Bradgate Park View, De73 5uh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Ciro's Pizza Pomodoro, 51 Beauchamp Place, London, England
Active Corporate (6 parents)
Officer
1997-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
51 Beauchamp Place, Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 8 - Director → ME
16
Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 9 - Director → ME