1
B20 PROPERTY LIMITED
11601687 15965983, 16736181, SC589902Warning 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) 41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 11 - Director → ME
2
BRIDGEWATER BUSINESS COMPANY UK LIMITED
11973362 41 Whitehall, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 6 - Director → ME
4
CONCEPT BUSINESS GROUP DEVELOPMENTS LIMITED
09859862 41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 8 - Director → ME
5
C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2021-05-20 ~ now
IIF 1 - Director → ME
6
EXOR SECURITIES LIMITED - 2016-05-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2021-05-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-12 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 5 - Director → ME
8
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 9 - Director → ME
10
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-14 ~ dissolved
IIF 7 - Director → ME
11
1st Floor, 21 Station Road, Watford, Herts
Liquidation Corporate (5 parents)
Officer
2021-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
12
41 Whitehall, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
13
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 4 - Director → ME
14
41 Whitehall, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-06-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE