1
"BEDE INVESTMENT PROPERTIES LIMITED"
- now 02871100LAWGRA (NO.225) LIMITED
- 1994-01-07
02871100 02365886, 03044401, 02871096Warning 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) 43a Uxbridge Road, London
Active Corporate (5 parents)
Officer
1993-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
2
AGE CONCERN LONDON RETAIL COMPANY LIMITED
08099352 5th Floor One New Change, London, England
Dissolved Corporate (13 parents)
Officer
2012-08-06 ~ 2018-04-25
IIF 13 - Director → ME
2012-06-11 ~ 2012-08-06
IIF 10 - Director → ME
3
AGE CONCERN LONDON TRADING LIMITED
06446184 5th Floor One New Change, London, England
Dissolved Corporate (23 parents)
Officer
2012-07-16 ~ 2018-04-25
IIF 12 - Director → ME
4
AGE UK CITY OF LONDON - now
AGE CONCERN CITY OF LONDON
- 2020-09-12
07279153 102 Fitzjohns Avenue, London, England
Active Corporate (23 parents)
Officer
2013-04-10 ~ 2018-04-25
IIF 11 - Director → ME
5
AGE UK KENSINGTON AND CHELSEA - now
AGE CONCERN KENSINGTON & CHELSEA
- 2019-11-21
03926026 1 Thorpe Close, London
Active Corporate (63 parents, 1 offspring)
Officer
2007-10-08 ~ 2013-05-28
IIF 5 - Director → ME
6
AGE UK LONDON - now
AGE CONCERN LONDON
- 2019-11-28
04407861 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (62 parents)
Officer
2008-11-26 ~ 2018-04-25
IIF 7 - Director → ME
7
43a Uxbridge Road, London
Active Corporate (4 parents)
Officer
1993-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
CAUSEWAY VIEW DEVELOPMENTS LIMITED
NI635453 12 Market Square, Antrim, Northern Ireland
Active Corporate (5 parents)
Officer
2018-04-05 ~ 2023-03-28
IIF 24 - Director → ME
9
EQUAL PEOPLE MENCAP - now
EQUAL PEOPLE (KENSINGTON & CHELSEA) - 2013-06-05
KENSINGTON AND CHELSEA MENCAP
- 2001-01-15
02150599KENSINGTON AND CHELSEA MENCAP LIMITED - 1988-10-11
73 St Charles Square, London
Active Corporate (45 parents)
Officer
1997-02-12 ~ 1997-11-13
IIF 6 - Director → ME
10
HEALTHWATCH CITY OF LONDON LIMITED
08625006 5th Floor One New Change, London, England
Dissolved Corporate (12 parents)
Officer
2013-07-25 ~ 2018-04-28
IIF 9 - Director → ME
11
6th Floor Tavis House, Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-14 ~ 2018-04-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-25
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
12 Market Square, Antrim
Active Corporate (8 parents)
Officer
2018-04-18 ~ 2023-03-28
IIF 23 - Director → ME
13
Ug40 Victoria Square, Belfast, Antrim, Northern Ireland
Active Corporate (2 parents)
Officer
2013-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Ug40 Victoria Square, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
1996-09-06 ~ now
IIF 22 - Director → ME
1996-09-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
12 Market Square, Antrim, Northern Ireland
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-26 ~ 2023-03-28
IIF 25 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
51 Philbeach Gardens, Earl's Court, London, England
Active Corporate (43 parents, 1 offspring)
Officer
1997-07-02 ~ 1998-09-17
IIF 8 - Director → ME
1997-07-02 ~ 1998-09-17
IIF 15 - Secretary → ME
17
LAWGRA (NO. 227) LIMITED - 1994-01-24
43a Uxbridge Road, London
Active Corporate (5 parents)
Officer
1994-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2012-12-31
IIF 1 - Director → ME