1
Docklands Business Centre Suite 12/3d, Tiller Road, London, England
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 14 - Has significant influence or control → OE
2
Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (3 parents)
Officer
2010-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
ARTIFIN BUSINESS SOLUTIONS LTD
- now 10816088STUDIO 72 LIMITED
- 2020-10-13
10816088 13044431, 10778664, 08025931Warning 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) Docklands Business Centre, Suite 12/3d,10-16 Tiller Road, Docklands, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 9 - Has significant influence or control → OE
6
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (3 parents)
Officer
2010-08-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
ARTIFIN PROPERTIES AND INVESTMENT LIMITED
11084797 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (2 parents)
Officer
2017-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
JAMES HYNES LIMITED
- 2023-06-14
11958914 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
SALENTO COFFEE LTD
- 2020-10-12
11952627BREWXTREET LIMITED
- 2020-02-19
11952627 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
RETAIL RESOURCES LIMITED - 2015-09-02
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Dissolved Corporate (6 parents)
Officer
2017-09-28 ~ dissolved
IIF 29 - Secretary → ME
12
Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2019-09-16
IIF 26 - Director → ME
Person with significant control
2019-09-16 ~ 2019-09-17
IIF 1 - Ownership of shares – 75% or more → OE
13
RAHIM CONSULTING LIMITED
- 2011-12-20
06935510 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (1 parent)
Officer
2009-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
RHII PROPERTIES & INVESTMENTS LIMITED
13139312 Docklands Business Centre, Suite 12/3d,10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
SPINEBIZ INTERNATIONAL LIMITED
- now 12027596SPINE BIZ INTERNATIONAL LIMITED
- 2019-07-11
12027596 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (8 parents)
Officer
2019-06-03 ~ now
IIF 30 - Secretary → ME
16
Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE