1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-16 ~ 2020-08-14
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
3
HS (587) LIMITED
06496657 06496650, 06453426, 06509775Warning 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) 2 Clement Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2020-02-08
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2010-01-31 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-16 ~ dissolved
IIF 22 - Director → ME
2003-10-16 ~ 2003-12-22
IIF 25 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 24 - Director → ME
6
BEYOND DEVELOPMENTS LIMITED - 2005-09-07
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2009-08-16 ~ 2016-02-23
IIF 17 - Director → ME
2018-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
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
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-05-03 during the appointment or period of control
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 19 - Director → ME
11
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-14 ~ 2025-04-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 85 Frampton Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TANDEM TRADING LIMITED - 1985-08-02
PEAKWORTH LIMITED - 1985-07-11
155 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
1986-05-01 ~ 1991-10-09
IIF 20 - Director → ME