1
30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
8 Abbey Gardens, London
Active Corporate (7 parents)
Officer
2013-07-29 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 26 - Director → ME
4
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 24 - Director → ME
5
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 28 - Director → ME
6
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 25 - Director → ME
7
10/14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 27 - Director → ME
8
Grunberg & Co Limited, 10-14 Accommodation Road Golders Green, London
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 23 - Director → ME
9
7 Dudley House, Westmoreland Street, London, England
Active Corporate (1 parent)
Officer
2013-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Centro Forum, 74-80 Camden Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
7 Dudley House, Westmoreland Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
7 Dudley House, Westmoreland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
107-109 1st Floor Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
7 Dudley House, Westmoreland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 19 - Director → ME
15
7 Dudley House, Westmoreland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dudley House, Westmoreland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Dudley House, Westmoreland Street, London
Active Corporate (2 parents)
Officer
2015-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
18
51 Hyde Park Towers, 1 Porchester Terrace, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 20 - Director → ME
19
51 Hyde Park Towers, 1 Porchester Terrace, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 21 - Director → ME
20
PHOENIX 100 LIMITED
- now 10811248 09268224, 10305827, 10212062Warning 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)PHEONIX 100 LIMITED
- 2017-07-05
10811248 09268224, 10305827, 10212062Warning 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) 107-109 Great Portland Street, 1st Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
107-109 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
107-109 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 32 - Director → ME
23
107-109 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 36 - Director → ME
24
7 Dudley House, Westmoreland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-23 ~ 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