1
170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
170 Draycott Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 22 - Director → ME
4
PREMIER AGENCIES LTD - 2003-11-05
Lincoln House 137-143 Hammersmith Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ dissolved
IIF 21 - Director → ME
5
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2012-10-27 ~ 2017-12-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 39 - Right to appoint or remove directors → OE
6
3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-12 ~ 2017-11-01
IIF 28 - Director → ME
7
16 Park Terrace, Greenhithe, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-10-18
IIF 10 - Director → ME
8
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-05-24 ~ dissolved
IIF 23 - Director → ME
2002-05-24 ~ dissolved
IIF 60 - Secretary → ME
9
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-04-12) ~ dissolved
IIF 14 - Director → ME
2001-10-31 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
10
LAWGRA (NO. 121) LIMITED - 1992-01-07
Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1992-01-09 ~ now
IIF 6 - Director → ME
2001-08-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 47 - Has significant influence or control → OE
11
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
- now 02618212LESSONCLAIM LIMITED
- 1995-08-01
02618212 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (13 parents, 19 offsprings)
Officer
1992-01-09 ~ 2020-06-17
IIF 19 - Director → ME
2001-08-15 ~ 2020-06-17
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 42 - Has significant influence or control → OE
12
GENMED COMMERCIAL FINANCE LIMITED
- now 02426578 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
(before 1992-09-26) ~ now
IIF 4 - Director → ME
~ 1993-09-16
IIF 48 - Secretary → ME
2001-08-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-09-16 ~ 2017-12-27
IIF 46 - Has significant influence or control → OE
13
137-143 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 62 - Has significant influence or control → OE
14
HYDE PARK ESTATES LIMITED
- now 03087528TUMAIDA LIMITED - 1996-02-22
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents)
Officer
2004-01-05 ~ now
IIF 8 - Director → ME
2001-08-15 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 65 - Has significant influence or control → OE
15
TALIA IT SOLUTIONS LTD
- 2008-12-05
06630277 170 Draycott Avenue, Kenton, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 2 - Director → ME
16
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2003-11-07 ~ dissolved
IIF 30 - Director → ME
17
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2009-07-01 ~ 2020-06-17
IIF 31 - Director → ME
2009-06-17 ~ 2020-06-17
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 63 - Has significant influence or control → OE
18
Lincoln House, 137-143 Hammersmith Road, London, England
Active Corporate (10 parents)
Officer
2009-01-01 ~ 2023-04-01
IIF 24 - Director → ME
Person with significant control
2017-02-12 ~ 2023-04-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
19
14 & 15 Craven Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-03-30) ~ dissolved
IIF 16 - Director → ME
20
LOCUTUS INVESTMENT CAPITAL LIMITED
07574398 170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 25 - Director → ME
21
GENERAL MEDITERRANEAN (UK) LIMITED
- 1996-11-06
02803500GROUPMATCH LIMITED
- 1994-02-21
02803500 3rd Floor Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
1993-04-21 ~ dissolved
IIF 15 - Director → ME
1993-04-21 ~ 1993-09-16
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 38 - Has significant influence or control → OE
22
C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-04) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 34 - Has significant influence or control → OE
23
PENTAGON CAPITAL INVESTMENTS LLP
OC411282 170 Draycott Avenue, Kenton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 36 - Has significant influence or control → OE
24
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 18 - Director → ME
2004-03-26 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 64 - Has significant influence or control → OE
25
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 33 - Director → ME
2002-07-26 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-07-26 ~ 2021-06-01
IIF 40 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
26
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-04-15) ~ dissolved
IIF 1 - Director → ME
27
REGENT-GM LABORATORIES LIMITED
- now 02673672G.M. LABORATORIES LIMITED
- 1995-06-16
02673672LAWGRA (NO.122) LIMITED
- 1992-01-09
02673672 03356309, 05716375, 05733927Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
1992-01-09 ~ 1999-12-31
IIF 5 - Director → ME
28
107 - 109 Gloucester Road, London, England
Active Corporate (12 parents)
Officer
~ 2016-11-11
IIF 17 - Director → ME
29
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
(before 1992-07-17) ~ dissolved
IIF 12 - Director → ME
2004-03-26 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
30
SINOCORP CAPITAL INVESTMENTS (UK) LIMITED
04557574 47 Sycamore Road, Redcar, Cleveland
Dissolved Corporate (4 parents)
Officer
2002-10-21 ~ dissolved
IIF 3 - Director → ME
31
LAWGRA (NO.124) LIMITED
- 1992-01-22
02673684 04786916, 05804427, 04107761Warning 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) Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
1992-01-17 ~ dissolved
IIF 13 - Director → ME
2001-08-15 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 66 - Has significant influence or control → OE
32
STONEBRIDGE REAL ESTATE DEVELOPMENT LTD
10686926 Lincoln House, 137-143 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 9 - Director → ME
33
TUCAN INVESTMENTS LIMITED
- now 01990269TUCAN INVESTMENTS PLC
- 2013-11-08
01990269 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-01 ~ 2020-06-17
IIF 32 - Director → ME
2008-12-22 ~ 2020-06-17
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 43 - Has significant influence or control → OE