1
Baytex Clothing Ltd, 15-17 Garman Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 38 - Director → ME
2
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 20 - Director → ME
IIF 53 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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
3
46 Crows Road, Epping, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
79-81 High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 41 - Director → ME
5
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 39 - Director → ME
6
46 Crows Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
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% → OE
7
103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 33 - Director → ME
2016-12-01 ~ 2020-12-21
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2007-03-13 ~ now
IIF 46 - Director → ME
2000-05-25 ~ 2007-03-13
IIF 58 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-02-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 44 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-06
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
10
HOL BUSINESS GIFTS LIMITED
- now 11267308H.O.L BUSINESS GIFTS LIMITED
- 2019-11-20
11267308 103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 31 - Director → ME
2018-03-21 ~ 2020-12-21
IIF 18 - Director → ME
Person with significant control
2018-03-21 ~ 2020-02-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 56 - Director → ME
12
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-11-19 ~ now
IIF 42 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2019-11-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 43 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
HOL MANAGEMENT SERVICES LTD
- now 11719392FIRST IN COMBI LIMITED
- 2019-07-19
11719392 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 51 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 32 - Director → ME
2015-12-29 ~ 2020-12-21
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOL SOURCING LIMITED
- 2024-09-10
12311304 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 45 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
MNG PROPERTIES LIMITED
- 2016-12-01
05825922 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2020-02-10 ~ now
IIF 49 - Director → ME
2011-04-10 ~ 2020-02-10
IIF 57 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-04-07
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
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
HOL PROPERTY MANAGEMENT LTD
- now 11719804EUROTECH ENGINEERING UK SERVICES LIMITED
- 2019-07-19
11719804 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 47 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-11-19 ~ now
IIF 50 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
15-19 Garman Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-11-30
IIF 36 - Secretary → ME
22
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
23
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
103 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROOM 351 LIMITED
- now 11258947 14784249, 11194690, 06087881Warning 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)AVAIDER GROUP LIMITED
- 2018-06-20
11258947 103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Marion Grove, Woodford Green, England
Active Corporate (4 parents)
Officer
2011-11-08 ~ 2012-10-16
IIF 37 - Director → ME
27
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE