1
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-22 ~ 2017-06-05
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
14 David Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
4
29 Esmond Gardens, South Parade, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2013-10-16
IIF 31 - LLP Designated Member → ME
5
64 WILBERFORCE ROAD LTD
09629021 06390623, 08268768, 07287669Warning 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) 64 Wilberforce Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-06-26
IIF 27 - Director → ME
6
29 Esmond Gardens, South Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 30 - Director → ME
7
ADVO HOLDINGS LIMITED - now
HARLEY GROUP LIMITED
- 2008-05-22
05433490 Cobdown House, London Road, Maidstone, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2005-04-22 ~ 2006-02-01
IIF 32 - Director → ME
2005-04-22 ~ 2006-02-01
IIF 35 - Secretary → ME
8
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 15 - Director → ME
9
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 21 - Director → ME
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2018-03-01
IIF 24 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 David Mews, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ dissolved
IIF 26 - Director → ME
14
14 David Mews, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-04-30 ~ now
IIF 13 - Director → ME
2012-03-19 ~ 2012-04-30
IIF 17 - Director → ME
2012-02-08 ~ 2012-02-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
KEARSLEY DEVELOPMENT MANAGEMENT LTD
- 2011-03-30
06487963KP GRANGE ROAD LTD
- 2009-05-06
06487963 84 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ 2012-04-30
IIF 28 - Director → ME
2012-10-10 ~ dissolved
IIF 29 - Director → ME
16
Kearsley Property Limited, 53 Fitzroy Park, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2010-09-16
IIF 34 - Director → ME
17
2 Thornton Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 12 - Director → ME
18
3 Binns Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-25 ~ dissolved
IIF 9 - Has significant influence or control → OE
19
14 David Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
14 David Mews, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2020-10-14 ~ 2024-06-12
IIF 20 - Director → ME
Person with significant control
2020-10-14 ~ 2024-06-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE