1
80 BELSIZE PARK GARDENS RTM COMPANY LIMITED
11240609 Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-22 ~ 2022-09-30
IIF 5 - Director → ME
2
37/39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2020-10-12
IIF 13 - LLP Designated Member → ME
2009-06-12 ~ 2017-07-06
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-10-30 ~ 2020-10-12
IIF 23 - Has significant influence or control → OE
2016-04-06 ~ 2017-07-06
IIF 21 - Has significant influence or control → OE
3
37-39 Maida Vale, London
Active Corporate (7 parents)
Officer
2009-03-03 ~ now
IIF 2 - Director → ME
4
COWELL GROUP LIMITED - now
CARPE DEUM CAPITAL PARTNERS LIMITED
- 2021-03-18
06914947 37/39 Maida Vale, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-26 ~ 2021-03-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
37/39 Maida Vale, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-21 ~ now
IIF 4 - Director → ME
6
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-07 ~ dissolved
IIF 14 - LLP Designated Member → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-02 ~ dissolved
IIF 7 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-03 ~ dissolved
IIF 6 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
10
37/39 Maida Vale, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-02 ~ now
IIF 3 - Director → ME
2007-03-02 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
ROBERT BEARMAN AND MALCOLM GRUBER LIMITED
12020471 37-39 Maida Vale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
SECUREVIEW INVESTMENTS LIMITED
- now 02125507RAPID 2957 LIMITED
- 1987-06-01
02125507 02126016, 02301429, 02125505Warning 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) Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2002-03-04
IIF 15 - Director → ME
1997-02-28 ~ 2002-03-04
IIF 16 - Secretary → ME
1993-10-20 ~ 1995-01-01
IIF 18 - Secretary → ME
13
37-39 Maida Vale, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-10-29 ~ dissolved
IIF 10 - Director → ME
14
WINDRUSH HOUSING DEVELOPMENT PARTNERSHIP LIMITED
12376824 1 Whitgift Avenue, 1 Whitgift Avenue, South Croydon, England
Active Corporate (6 parents)
Officer
2021-10-05 ~ 2022-03-18
IIF 1 - Director → ME