1
ALBERT COURT SYNAGOGUE AND KOSHER DINING ROOM
04985687 6a Albert Court, Kensington Gore, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
2
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
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
3
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HEATH WILSON CONSULTING LIMITED
- now 15386063FCLS RM 81 LIMITED
- 2024-04-08
15386063 15478028, 12689904, 15669681Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2024-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
5 North End Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2004-07-19 ~ now
IIF 2 - Director → ME
2004-07-19 ~ 2014-05-02
IIF 19 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents)
Officer
2007-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
METROPOLITAN AND REGIONAL PROPERTY SERVICES LIMITED
10530331 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-17 ~ 2018-12-27
IIF 11 - Director → ME
8
METROPOLITAN REAL ESTATE LIMITED
- now 02198065Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-09 during the appointment or period of control
Dissolved on 2012-01-10 during the appointment or period of control
METROPOLITAN PROPERTY INVESTMENTS LIMITED
- 2003-04-18
02198065GODETIA COMPUTERS LIMITED - 1988-09-26
Brentmead House, Britannia Road, London
Dissolved Corporate (3 parents)
Officer
1998-12-29 ~ dissolved
IIF 4 - Director → ME
9
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-07 ~ dissolved
IIF 9 - Director → ME
10
SIXTY ALBERT COURT LIMITED
- now 02183572 11 Armitage Road, London, England
Dissolved Corporate (10 parents)
Officer
1999-06-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
SOUTH KENSINGTON MANAGEMENT LIMITED
- now 06924182Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2012-12-03
Conclusion of winding up on 2014-03-31
Dissolved on 2015-02-28
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2009-06-04 ~ 2011-05-24
IIF 7 - Director → ME
12
60 Woodville Road, London
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 12 - Director → ME