1
1 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-12-08 ~ 2020-02-20
IIF 27 - Director → ME
2023-05-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-12-08 ~ 2020-02-14
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
161 Shakespare Road Shakespeare Road, Gillingham, Kent, England
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ 2017-01-18
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
3
161 Shakespeare Road, Gillingham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-14 ~ 2017-06-16
IIF 29 - Director → ME
4
44 High Street, Kent, Chatham, Kent, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-27
IIF 16 - Director → ME
2022-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2020-02-14 ~ 2020-02-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
161 Shakespeare Road, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2017-01-18
IIF 28 - Director → ME
6
6 Pagitt Street, Chatham, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 24 - Director → ME
8
46 Napier Road Gillingham Kent, Napier Road, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-05 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
LOUNGE 44 LIMITED
- now 13443686 12524074, 13524503, 14436262Warning 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) 44 High Street, Chatham, England
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
6 Pagitt Street, Chatham, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
REWARD CARE AND CONSULTANCY LTD
14887189 4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flat 5, 32-34 High Street, Chatham, England
Active Corporate (4 parents)
Officer
2021-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
6 Pagitt Street, Chatham, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE