1
102 Bramfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-05-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
48 Hillier Road, London, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 Gresham Way, London, England
Dissolved Corporate (20 parents)
Officer
2011-02-14 ~ 2014-04-06
IIF 19 - LLP Designated Member → ME
4
141 Acton Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-06-01
IIF 14 - Director → ME
2020-10-22 ~ 2024-05-08
IIF 18 - Director → ME
Person with significant control
2020-02-13 ~ 2020-06-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 1 Gresham Way, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2007-08-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GENTLEMAN & A VAN STORAGE LIMITED
06975739 Unit 1 Gresham Way, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-07-29 ~ dissolved
IIF 15 - Director → ME
2010-07-29 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
LLP FORMATIONS NO 151 LLP
- 2014-07-24
OC379206 OC381634, OC379205, OC357221Warning 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) Unit 1 Gresham Way, London, England
Dissolved Corporate (5 parents)
Officer
2014-04-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
141 Acton Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-04-02 ~ 2020-06-01
IIF 16 - Director → ME
9
LLP FORMATIONS NO 149 LLP
- 2014-05-13
OC379204 OC383840, OC378934, OC379203Warning 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) Unit 1 Gresham Way, London, England
Dissolved Corporate (14 parents)
Officer
2014-04-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
10
102 Bramfield Road Battersea, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
2 Victoria Road, Curve Court, London, England
Dissolved Corporate (1 parent)
Person with significant control
2022-09-29 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE