1
No 5 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,530 GBP2022-10-31
Officer
2021-10-19 ~ 2022-09-01
IIF 10 - Director → ME
Person with significant control
2021-10-19 ~ 2022-09-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
A - Z PROPERTY MAINTENANCE (ESSEX) LTD
09223546 Top Floor Grover House, Grover Walk, Corringham, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 24 - Director → ME
3
APOLLO UK CONTRACTS LTD - now
BOLEROS AUTOGRAPHS UK LTD
- 2022-09-20
11869175BOLEOS AUTOGRAPHS UK LTD - 2020-06-09
THE FONZ NIGHTCLUB LTD - 2020-06-08
FONZ NIGHTCLUB LIMITED - 2019-03-11
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-1,511 GBP2024-03-31
Officer
2021-01-26 ~ 2021-02-11
IIF 21 - Director → ME
2021-01-20 ~ 2021-02-03
IIF 19 - Director → ME
2021-02-13 ~ 2022-03-13
IIF 15 - Director → ME
Person with significant control
2021-01-26 ~ 2021-02-11
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EXCLUSIVE FLOORS & BLINDS LIMITED
07269800 30 Station Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 23 - Director → ME
5
No 5, 208 Maybank Road, London, South Woodford, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
HOTEL 103 LTD
14219144 14219164, 14214132, 15808442Warning 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) No 5, 208 Maybank Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,573 GBP2024-07-31
Officer
2022-07-06 ~ 2022-09-01
IIF 4 - Director → ME
Person with significant control
2022-07-06 ~ 2022-09-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
HOTEL 109 LTD
14219164 14583011, 14219144, 14214126Warning 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) No 5, 208 Maybank Road, London, England
Active Corporate (2 parents)
Equity (Company account)
526 GBP2024-07-31
Officer
2022-07-06 ~ 2022-09-01
IIF 2 - Director → ME
Person with significant control
2022-07-06 ~ 2022-09-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
HOTEL 111 LTD
14214126 14583011, 14214132, 14219164Warning 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) No 5, 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-09-01
IIF 12 - Director → ME
Person with significant control
2022-07-04 ~ 2022-09-01
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
HOTEL 113 LTD
14214132 14583011, 14219144, 14214126Warning 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) No 5, 208 Maybank Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,004 GBP2024-07-31
Officer
2022-07-04 ~ 2022-09-01
IIF 3 - Director → ME
Person with significant control
2022-07-04 ~ 2022-09-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
No 5, 208 Maybank Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
111 Balmoral Road, Gillingham, England
Active Corporate (2 parents)
Equity (Company account)
5,966 GBP2020-10-31
Officer
2022-05-22 ~ 2022-05-30
IIF 22 - Director → ME
2014-10-22 ~ 2021-10-28
IIF 1 - Director → ME
Person with significant control
2016-10-22 ~ 2021-10-29
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
INSPECTORGAS PROPERTY SERVICES LTD
14139562 No 5, 208 Maybank Road, London, South Woodford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Roycroft Close, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
447 GBP2017-01-31
Officer
2016-01-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
5 Roycroft Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
MASONS PROPERTY SOLUTIONS LIMITED
09305314 58a Alexandra Road, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 25 - Director → ME
16
No 5, 208 Maybank Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
111 Balmoral Road, Gillingham, England
Active Corporate (2 parents)
Equity (Company account)
-103,176 GBP2020-09-30
Officer
2018-09-28 ~ 2021-11-08
IIF 5 - Director → ME
Person with significant control
2018-09-28 ~ 2021-11-08
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
269 Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2019-01-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
THE KOP END RESTAURANT & BAR LTD
- now 13169571 No 5, 208 Maybank Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-129,546 GBP2022-02-28
Officer
2021-02-01 ~ 2022-09-01
IIF 8 - Director → ME
Person with significant control
2021-02-01 ~ 2022-09-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
No5,208 Maybank Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
THE MIDDEN LIVERPOOL LIMITED - now
93 Rydal Street, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2020-05-27 ~ 2021-02-08
IIF 16 - Director → ME
Person with significant control
2020-05-27 ~ 2021-02-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
74a High Street Wanstead, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE