1
Flat I 133 Highbury New Park, Islington, London, England
Active Corporate (26 parents)
Officer
1995-08-12 ~ 2001-08-01
IIF 8 - Director → ME
2001-03-19 ~ 2001-08-01
IIF 6 - Secretary → ME
2
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ 2013-12-23
IIF 16 - Director → ME
3
TEMPLECO 332 LIMITED - 1997-02-11
Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
1997-08-29 ~ 1998-02-25
IIF 3 - Secretary → ME
4
TEMPLECO 660 LIMITED
- 2008-12-01
03256092 07485529, 06009515, 05410785Warning 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) 75 Aberdeen Park, London
Active Corporate (2 parents)
Officer
1996-09-27 ~ 2023-10-05
IIF 21 - Director → ME
1996-09-27 ~ 2023-10-05
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
75 Aberdeen Park, London
Active Corporate (3 parents)
Officer
2008-11-26 ~ 2023-10-04
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ 2023-10-04
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
THE FACE MASK COMPANY LIMITED
- 2017-04-10
10267665 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2017-04-10
IIF 17 - Director → ME
Person with significant control
2016-07-07 ~ 2017-04-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents)
Officer
2001-03-27 ~ 2003-06-03
IIF 15 - Director → ME
8
K REALISATIONS 2023 LIMITED - now
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (14 parents)
Officer
2013-01-03 ~ 2022-10-18
IIF 14 - Director → ME
9
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC
- 2007-09-24
02258411NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-07-02 ~ 2004-09-01
IIF 2 - Secretary → ME
10
NEWMARKET INVESTMENTS PLC
- now 00118752 37 Sun Street, London
Dissolved Corporate (32 parents)
Officer
2001-04-19 ~ 2006-03-06
IIF 5 - Secretary → ME
11
ORDEREARLY LIMITED - 1990-09-26
69 Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2001-04-26 ~ 2011-06-29
IIF 23 - Director → ME
12
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2017-12-06
IIF 18 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
SAM MCKNIGHT TRADING COMPANY LIMITED - now
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2010-05-31
IIF 4 - Secretary → ME
14
16 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2017-12-06
IIF 19 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
SUNSHINE LUX LIMITED - now
ISSA LONDON LIMITED
- 2017-03-17
07672010 The Company Secretary, Suite 15, 55 Park Lane, London, England
Dissolved Corporate (13 parents)
Officer
2011-06-16 ~ 2011-09-08
IIF 13 - Director → ME
16
TEATHERS LTD - now
LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED
- 2007-08-08
03019293TEATHER & GREENWOOD (1995) - 1998-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (94 parents)
Officer
2003-01-21 ~ 2004-09-01
IIF 1 - Secretary → ME
17
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 310 offsprings)
Officer
1997-02-26 ~ 2009-01-07
IIF 22 - Director → ME
18
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
1997-02-26 ~ 2009-01-07
IIF 20 - Director → ME
19
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2012-07-18 ~ 2020-12-11
IIF 12 - Director → ME
20
14 Apollo Studios, Charlton Kings Road, London, England
Active Corporate (8 parents)
Officer
2016-10-14 ~ 2019-11-27
IIF 11 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (438 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-07-01
IIF 10 - LLP Designated Member → ME