1
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
223 FINCHLEY ROAD LLP
OC328495 OC404094, 09795089, 16314317Warning 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) 37 Ferndown, Northwood
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
3
37 Ferndown, Northwood
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
4
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 16 - Director → ME
6
Timbers, 41 Brookshill, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-02 ~ 2022-04-27
IIF 15 - Director → ME
Person with significant control
2020-03-02 ~ 2022-04-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Europa Studios, Victoria Road, London
Dissolved Corporate (19 parents)
Officer
2011-12-14 ~ dissolved
IIF 23 - LLP Member → ME
10
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
SHOP 2 NEW KINGS ROAD LLP
- now OC327985 37 Ferndown, Northwood
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1996-07-18 ~ 2003-04-01
IIF 22 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-13 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-13 ~ now
IIF 8 - Has significant influence or control → OE
14
3 FELLAS & CO LIMITED - 2007-06-07
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE