1
37 THE RIDINGS LIMITED
- 2017-08-17
10834955 Francis Louis House, Belmont Road, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ 2018-09-27
IIF 24 - Director → ME
Person with significant control
2017-06-23 ~ 2018-09-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
1 Aylmer Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-20 ~ 2021-02-19
IIF 12 - Director → ME
3
FIVE STAR ADS LTD - now
SIGNARAMA AD FUND LIMITED
- 2014-05-27
06020731 114 High Street, Cranfield, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2006-12-15 ~ 2007-01-12
IIF 25 - Director → ME
4
GILL & COMPANY FASHIONS LIMITED
03397766 70 Downage, Hendon, London
Active Corporate (4 parents, 2 offsprings)
Officer
1997-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
GPL SUBCO13 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-01 ~ now
IIF 22 - Director → ME
6
CHL SUBCO 16 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-01 ~ now
IIF 17 - Director → ME
7
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 30 - Director → ME
8
1 Aylmer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2021-02-19
IIF 15 - Director → ME
9
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
51 Gloucester Terrace, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-02-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
GPL SUBCO14 LIMITED
- 2012-05-17
07900287 07900266, 07900290, 07168341Warning 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) 51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 6 - Has significant influence or control → OE
12
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
LIME GREEN INVESTMENTS LIMITED
- now 07952042 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 3 - Has significant influence or control → OE
14
LIME GREEN TRADING LIMITED
- now 07951998 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 5 - Has significant influence or control → OE
15
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 26 - Director → ME
16
TRANSOMAS INVESTMENTS LIMITED
- now 07900283GPL SUBCO3 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (5 parents)
Officer
2016-10-19 ~ 2021-02-19
IIF 23 - Director → ME
2024-10-15 ~ now
IIF 10 - Director → ME
17
CHL SUBCO11 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2020-11-16
IIF 13 - Director → ME
2025-05-30 ~ now
IIF 9 - Director → ME
18
WEST PROPERTIES HOLDINGS LIMITED
- now 00812524 51 Gloucester Terrace, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 8 - Director → ME
2016-10-19 ~ 2021-02-19
IIF 11 - Director → ME
2007-09-24 ~ 2009-04-27
IIF 31 - Secretary → ME
19
GILL & COMPANY (LONDON) LIMITED
- 2007-08-08
00610284 25 Farringdon Street, London
Liquidation Corporate (7 parents)
Officer
(before 1993-12-31) ~ 2021-02-19
IIF 29 - Director → ME