1
No 5 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ 2022-09-01
IIF 30 - Director → ME
Person with significant control
2021-10-19 ~ 2022-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
A - Z PROPERTY MAINTENANCE (ESSEX) LTD
09223546 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 43 - Director → ME
3
APOLLO UK CONTRACTS LTD - now
BOLEROS AUTOGRAPHS UK LTD
- 2022-09-20
11869175BOLEOS AUTOGRAPHS UK LTD - 2020-06-09
THE FONZ NIGHTCLUB LTD - 2020-06-08
FONZ NIGHTCLUB LIMITED - 2019-03-11
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2021-02-11
IIF 39 - Director → ME
2021-02-13 ~ 2022-03-13
IIF 35 - Director → ME
2021-01-20 ~ 2021-02-03
IIF 40 - Director → ME
Person with significant control
2021-01-26 ~ 2021-02-11
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
EXCLUSIVE FLOORS & BLINDS LIMITED
07269800 30 Station Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 42 - Director → ME
5
No 5, 208 Maybank Road, London, South Woodford, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
HOTEL 103 LTD
14219144 03602049, 14214132, 14219164Warning 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) No 5, 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ 2022-09-01
IIF 24 - Director → ME
Person with significant control
2022-07-06 ~ 2022-09-01
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
7
HOTEL 109 LTD
14219164 14219144, 14583011, 03602049Warning 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) No 5, 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-06 ~ 2022-09-01
IIF 22 - Director → ME
Person with significant control
2022-07-06 ~ 2022-09-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
HOTEL 111 LTD
14214126 08699231, 14214132, 14583011Warning 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) No 5, 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-09-01
IIF 32 - Director → ME
Person with significant control
2022-07-04 ~ 2022-09-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
HOTEL 113 LTD
14214132 03602049, 14219144, 14583011Warning 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) No 5, 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-09-01
IIF 23 - Director → ME
Person with significant control
2022-07-04 ~ 2022-09-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
No 5, 208 Maybank Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
111 Balmoral Road, Gillingham, England
Active Corporate (2 parents)
Officer
2022-05-22 ~ 2022-05-30
IIF 20 - Director → ME
2014-10-22 ~ 2021-10-28
IIF 21 - Director → ME
Person with significant control
2016-10-22 ~ 2021-10-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
INSPECTORGAS PROPERTY SERVICES LTD
14139562 No 5, 208 Maybank Road, London, South Woodford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Roycroft Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
5 Roycroft Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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 voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
15
MASONS PROPERTY SOLUTIONS LIMITED
09305314 58a Alexandra Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 44 - Director → ME
16
No 5, 208 Maybank Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
111 Balmoral Road, Gillingham, England
Active Corporate (2 parents)
Officer
2018-09-28 ~ 2021-11-08
IIF 25 - Director → ME
Person with significant control
2018-09-28 ~ 2021-11-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
269 Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
THE KOP END RESTAURANT & BAR LTD
- now 13169571 No 5, 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ 2022-09-01
IIF 28 - Director → ME
Person with significant control
2021-02-01 ~ 2022-09-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
No5,208 Maybank Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
THE MIDDEN LIVERPOOL LIMITED - now
93 Rydal Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ 2021-02-08
IIF 36 - Director → ME
Person with significant control
2020-05-27 ~ 2021-02-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
74a High Street Wanstead, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE