1
C/o Harrisons Business Recovery & Insolvency London Limited, Westgate House 9 Holborn, Holborn, London
Dissolved Corporate (17 parents)
Officer
2016-10-31 ~ 2016-12-30
IIF 12 - Director → ME
2
13 Austin Friars, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-02-05 ~ 2016-08-11
IIF 18 - LLP Designated Member → ME
4
13 Austin Friars, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
CHARLWOOD STREET PROPERTIES LIMITED
- now 02198989CLUSTERBRANCH LIMITED - 1988-02-03
140 Tachbrook Street, London, England
Active Corporate (35 parents)
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
6
Marble Arch House, 66 Seymour Street, London
Active Corporate (37 parents)
Officer
2005-11-11 ~ 2007-01-31
IIF 23 - LLP Designated Member → ME
7
1 Fore Street, 1 Fore Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 10 - Director → ME
8
KONA PARTNERS LLP - now
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2007-02-26 ~ 2009-01-22
IIF 24 - LLP Designated Member → ME
9
LYNX FUND MANAGERS UK LTD
- now 11485831 Niddry Lodge, Holland Street, London, England
Active Corporate (6 parents)
Officer
2018-07-26 ~ 2022-04-22
IIF 14 - Director → ME
Person with significant control
2019-01-28 ~ 2022-04-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
40 Charlwood Street, London, England
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 7 - Has significant influence or control → OE
11
REGENT STREET INVESTMENTS LIMITED
09044635 837 Salisbury House London Wall, London
Dissolved Corporate (1 parent)
Officer
2014-05-16 ~ dissolved
IIF 15 - Director → ME
2014-05-16 ~ dissolved
IIF 25 - Secretary → ME
12
13 Austin Friars, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-06-03 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
128 City Road, London, England
Active Corporate (20 parents)
Officer
2009-12-09 ~ 2021-02-19
IIF 8 - Director → ME
14
13 Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
15
41 Eastcheap, 2nd Floor, London, England
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2009-01-22
IIF 21 - Director → ME
16
LAWGRA (NO.1450) LIMITED
- 2007-12-19
06422094 06464632, 06422075, 06464633Warning 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) 42-42 Portman Road, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2008-10-27
IIF 20 - Director → ME
17
13 Austin Friars, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-03-17 ~ now
IIF 3 - Has significant influence or control → OE