1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
NAMECO (NO. 55) LIMITED
- 2013-01-23
03431227 03431244, 04074905, 04080282Warning 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) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2012-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2000-08-18 ~ dissolved
IIF 7 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE