1
35 WARRINGTON CRESCENT LIMITED
01799105 01771263, 01950468, 01617460Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (18 parents)
Officer
~ 1993-11-18
IIF 22 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
2024-08-05 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-08-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
High Hill House, 6a Hampstead High Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolved
IIF 16 - Director → ME
2010-12-20 ~ 2012-03-09
IIF 35 - Secretary → ME
4
High Hill House, 6a Hampstead High Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolved
IIF 20 - Director → ME
5
Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2018-04-01 ~ 2024-10-22
IIF 7 - Director → ME
6
CLASSIC CONSULTANCY (UK) LIMITED
07764301 3rd Floor North, 103 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 14 - Director → ME
7
CLASSIC CONSULTANTS (UK) LIMITED
07764002 3rd Floor North, 103 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolved
IIF 15 - Director → ME
8
CLASSIC CONSULTING (UK) LIMITED
07764238 2/3 Pavilion Buildings, Brighton
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2017-02-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
APPOINTMENT BY LANGUAGE LIMITED - 1991-01-15
10 Greville House Lower Road, Harrow, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-02-18 ~ now
IIF 28 - Secretary → ME
10
10 Greville House Lower Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2017-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-24 ~ 2019-03-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
10 Greville House Lower Road, Harrow, England
Active Corporate (6 parents)
Officer
2012-05-25 ~ now
IIF 9 - Director → ME
12
MARKETING WIZDOM ONLINE LIMITED
11211567 Luminous House, 300, South Row, Milton Keynes, England
Active Corporate (3 parents)
Officer
2018-05-03 ~ now
IIF 12 - Director → ME
2018-02-19 ~ now
IIF 36 - Secretary → ME
13
NATURAL STONE DEPOT LIMITED
- now 02889966BRAMCO UK LIMITED - 2000-08-09
WAYROCK LIMITED - 1994-03-09
966 North Circular Road, London
Dissolved Corporate (9 parents)
Officer
2000-08-23 ~ 2005-08-23
IIF 17 - Director → ME
14
Regina House, 124 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2012-12-12 ~ 2015-12-15
IIF 19 - Director → ME
15
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-13 ~ 2015-12-03
IIF 21 - Director → ME
16
RENAISSANCE PUBLISHING LIMITED - 2013-04-23
12e Shenley Road, Borehamwood, England
Active Corporate (16 parents)
Officer
2023-08-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 25 - Has significant influence or control → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Creo London, 9, Holborn, London, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
118 Pall Mall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
20
THE ONE NETWORK ONLINE LIMITED
- now 12530127ONLINE NETWORKING EVENTS LTD
- 2021-01-25
12530127ONE NORTH LONDON LTD - 2020-04-23
27 Tarling Road, London, England
Active Corporate (3 parents)
Officer
2021-01-20 ~ 2021-07-23
IIF 6 - Director → ME
21
THE YORKSHIRE AND HUMBERSIDE B'NAI BRITH HILLEL FOUNDATION
07341800 Amelie House, 221 Golders Green Road, London, England
Active Corporate (12 parents)
Officer
2018-08-01 ~ 2024-10-22
IIF 11 - Director → ME
22
HI WIRELESS LIMITED
- 2011-10-07
07391079 1, Courtyard House, The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2010-09-29 ~ now
IIF 1 - Director → ME
2010-09-29 ~ 2012-11-03
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
UK FREEPHONE AND BUSINESS SERVICES LTD - now
UK FREEPHONE LIMITED
- 2018-02-22
03203455UK FREEPHONE BENEFITS LTD.
- 1997-05-15
03203455 7 Bell Yard, London, England
Active Corporate (7 parents)
Officer
1996-05-24 ~ 1999-09-06
IIF 29 - Director → ME
24
Apt 309 1, Eastfields Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 18 - Director → ME