1
29 Staveley Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2
18 Basement Thayer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
CRG LONDON 1 LTD - 2015-09-18
Basement, 18 Thayer Street, London, England
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2023-06-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
4
Basement, 18 Thayer Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-04-28 ~ 2014-06-09
IIF 14 - Director → ME
2017-01-11 ~ 2023-06-22
IIF 16 - Director → ME
5
Cta Business Centre, 132 Ebury Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ 2010-05-22
IIF 29 - Secretary → ME
6
FELIX 8 LTD
08277965 08302148, 11603229, 10619882Warning 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) B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ dissolved
IIF 25 - Director → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2021-07-02 ~ 2022-02-11
IIF 13 - Director → ME
8
18 Basement Thayer Street, London, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ 2023-06-22
IIF 21 - Director → ME
Person with significant control
2020-02-03 ~ 2022-01-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2022-02-03 ~ 2023-03-02
IIF 2 - Has significant influence or control → OE
9
Basement, 18 Thayer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-13 ~ 2023-06-22
IIF 23 - Director → ME
10
18 Thayer Street, Basement, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2016-11-07 ~ 2023-06-22
IIF 11 - Director → ME
2016-11-07 ~ 2023-06-22
IIF 30 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Thayer Street, London
Active Corporate (5 parents)
Officer
2016-07-01 ~ 2023-06-22
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2023-07-26
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
12
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2013-03-05
IIF 9 - Director → ME
13
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 20 - Director → ME
14
SAMARQAND REAL ESTATE LIMITED
- now 06512662 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ dissolved
IIF 18 - Director → ME
15
SAMARQAND RESTAURANTS LIMITED
- now 07246776LONDINIUM 1 LIMITED
- 2010-08-04
07246776 07671883, 07246810, 07246819Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-07-19 ~ dissolved
IIF 10 - Director → ME
16
Samarqand, 18 Thayer Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-01 ~ dissolved
IIF 19 - Director → ME
17
Basement, 18 Thayer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
18 Thayer Street, Basement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
18 Thayer Street, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ 2023-06-22
IIF 12 - Director → ME