1
Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2021-03-10
IIF 7 - Director → ME
2
CWM & PARTNERS LLP
- 2022-02-21
OC327942 20 Fouberts Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-01 ~ 2022-03-01
IIF 11 - LLP Member → ME
3
ELGHANAYAN UK PRIVATE 2 LIMITED
13947272 14241385, 14249118, 13952110Warning 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) 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-03-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELGHANAYAN UK PRIVATE 3 LIMITED
13952110 14241385, 14249118, 13947272Warning 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) 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-07-19 ~ now
IIF 13 - Secretary → ME
6
HEDDON STREET PROPERTIES LLP
- now OC340985CWM COMMERCIAL PROPERTY ADVISORS LLP
- 2022-03-11
OC340985CWM RETAIL PROPERTY ADVISORS LLP
- 2021-10-13
OC340985 4 Warwick Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-10-23 ~ now
IIF 12 - LLP Designated Member → ME
7
SANDY'S (JERDAN PLACE) LTD
- now 11315423SANDY'S (JERDEN PLACE) LTD
- 2018-04-19
11315423 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-17 ~ dissolved
IIF 8 - Director → ME
8
SANDY'S (SEYMOUR PLACE) LIMITED
- now 07012459STARBLOCK PROPERTIES LIMITED
- 2018-06-06
07012459 7th Floor, 3 Burlington Gardens, London
Dissolved Corporate (6 parents)
Officer
2018-04-16 ~ 2021-04-13
IIF 10 - Director → ME
9
LINX VENTURES LIMITED
- 2018-06-06
07109317 3 Burlington Gardens, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-04-16 ~ dissolved
IIF 9 - Director → ME
10
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-08-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-01-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
13
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-01-31 ~ now
IIF 6 - Director → ME