1
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
(before 1991-08-31) ~ 2006-09-22
IIF 12 - Secretary → ME
2
C/o Oak Group Millenium House, Summerhill Park, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2017-07-03 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
3
AYRTON SENNA FOUNDATION LIMITED
02880650 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
1996-11-14 ~ 2006-01-30
IIF 14 - Secretary → ME
4
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
(before 1991-08-31) ~ 2006-04-01
IIF 13 - Secretary → ME
5
CHARNWOOD LTD - now
PINTON INVESTMENTS (BILSTON) LIMITED
- 2022-12-12
09972938 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-27 ~ 2016-12-15
IIF 10 - Director → ME
6
CSS STELLAR MANAGEMENT LTD - now
STELLAR MANAGEMENT LIMITED
- 2000-01-20
03287808 1st Floor Mermaid House, 2 Puddle Dock, London
Dissolved Corporate (21 parents)
Officer
1996-12-13 ~ 1999-10-06
IIF 11 - Secretary → ME
7
D. WEBBER ASSOCIATES LIMITED
- now 04420879B. WEBBER ASSOCIATES LIMITED
- 2003-11-12
04420879H. T. UTILITY PROJECTS AND SERVICES LIMITED
- 2003-10-20
04420879 Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-12 ~ 2012-04-30
IIF 16 - Secretary → ME
8
DENNY STREET PROPERTIES LIMITED
OE019753 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2019-12-06 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
9
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents, 3 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 2 - Has significant influence or control → OE
10
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Person with significant control
2022-01-10 ~ now
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
11
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-14) ~ 2006-06-02
IIF 15 - Secretary → ME
12
COLLIER STREET PROPERTIES LIMITED
- 1991-03-15
02268181SHELFCO (NO. 231) LIMITED
- 1988-09-21
02268181 04165878, 05740960, 02268316Warning 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) 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 4 offsprings)
Officer
~ 2006-04-01
IIF 17 - Secretary → ME
13
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
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
14
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
WATCHMEAD COMMERCIAL PROPERTIES LIMITED
OE020106 C/o Oak Group Millenium House, Summerhill Park, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2017-05-15 ~ now
IIF 9 - Ownership of shares - More than 25% → OE