1
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2003-04-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
2
Beechey House, 87 Church Street, Crowthorne, Berks, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-09 ~ 2016-11-10
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-11-09 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Park Avenue, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
4
Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 11 - Director → ME
5
C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1994-02-28 ~ 1997-11-14
IIF 17 - Director → ME
6
DDL21 LIMITED
06036536 06127477, 06201562, 06744487Warning 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) Abbots House, Abbey Street, Reading
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ dissolved
IIF 9 - Director → ME
2006-12-22 ~ dissolved
IIF 18 - Secretary → ME
7
MURLEY WOOD & PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC301547MURLEY WOOD AND PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2002-09-18
OC301547MURLEY WOOD INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- 2002-07-12
OC301547 115 Mount Street, London
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
8
115 Mount Street, London
Dissolved Corporate (2 parents)
Officer
(before 1991-07-03) ~ dissolved
IIF 8 - Director → ME
(before 1991-07-03) ~ dissolved
IIF 19 - Secretary → ME
9
PARK ROAD & PARK AVENUE LIMITED
10408079 8 Park Avenue, Wokingham, Berkshire
Active Corporate (7 parents)
Officer
2016-10-03 ~ now
IIF 10 - Director → ME
10
12 Park Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-11-22 ~ dissolved
IIF 7 - Director → ME
11
R W EQUITY HOLDINGS LIMITED
- now 10173539R W HOLDINGS LIMITED
- 2019-10-24
10173539 Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Park Avenue, Wokingham
Active Corporate (2 parents, 1 offspring)
Officer
2014-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
1 Markham Mews, Broad Street, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 14 - LLP Designated Member → ME