1
Suite 17 Imperial House, 64 Willoughby Lane, London, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1998-07-09 ~ 2005-03-31
IIF 17 - Secretary → ME
3
BRUNEL CARRIAGE LIMITED - now
BRUNEL CARRIAGE PLC
- 2014-06-26
02879877 The Point, 37 North Wharf Road, London, England
Active Corporate (27 parents)
Officer
1998-07-03 ~ 2005-08-10
IIF 13 - Secretary → ME
4
BRUNEL CORPORATE FACILITIES LTD
03724517 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1999-03-02 ~ 2009-10-20
IIF 18 - Secretary → ME
5
BRUNEL GROUP HOLDINGS LIMITED - now
BRUNEL GROUP HOLDINGS PLC
- 2014-06-26
03598869 30 Finsbury Square, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
1998-07-16 ~ 2005-05-23
IIF 19 - Secretary → ME
6
18 New Road, Chingford, London
Active Corporate (2 parents)
Officer
2007-01-19 ~ 2010-04-07
IIF 12 - Secretary → ME
7
Suite 17, Imperial House, 64 Willoughby Lane, London, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
CROSS KEYS (MANAGEMENT CO) LIMITED
02939850 843 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-04-25 ~ 2016-10-12
IIF 15 - Secretary → ME
9
CRESTWEB LIMITED - 2001-11-16
Peters & Co, Imperial House, 64 Willoughby Lane, London
Active Corporate (5 parents)
Officer
2001-11-26 ~ 2024-09-19
IIF 14 - Secretary → ME
10
GOODWIN ROAD, EDMONTON (BLOCK P) MANAGEMENT COMPANY LIMITED
02462214 02462195, 02462213, 02462200Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2006-09-07 ~ 2008-11-28
IIF 7 - Director → ME
11
Suite 17, Imperial House, 64 Willoughby Lane, London
Active Corporate (6 parents)
Officer
2003-07-18 ~ 2004-04-05
IIF 20 - Director → ME
2020-01-01 ~ now
IIF 5 - Director → ME
2004-04-05 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-10-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
Imperial House, 64 Willoughby Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Lighthall Consult, Office 16 64 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
WILBURY WAY (BLOCK F) MANAGEMENT COMPANY LIMITED
02558604 02629085, 02558608, 02558610Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (13 parents)
Officer
2005-09-30 ~ 2008-03-07
IIF 9 - Director → ME