1
LB MANAGEMENT OFFICE LLP
- 2020-11-11
OC418257 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-07-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
4 - 30 Garman Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ 2025-11-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
CINCH MANAGED SERVICES LIMITED
- now 02163185M B A LAZER PAGES LIMITED
- 2020-01-17
02163185LB MARKETING SERVICES LIMITED
- 1987-10-19
02163185 M B A House, Garman Road, London
Active Corporate (6 parents)
Officer
(before 1992-01-31) ~ 2020-07-02
IIF 25 - Director → ME
(before 1992-01-31) ~ 2020-07-02
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
4
EUROCREST SUB1 LTD
09305022 09305938, 09306185, 09305087Warning 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) 4 - 30 Garman Road, London, England
Active Corporate (4 parents)
Officer
2014-11-11 ~ 2025-11-12
IIF 14 - Director → ME
5
EUROCREST VENTURES HOLDINGS LIMITED
08752244 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ dissolved
IIF 22 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-12-01 ~ 2017-10-18
IIF 18 - Director → ME
7
FIGURELINE LIMITED
- 1997-08-08
03385596 Mba House, Garman Road, London
Active Corporate (7 parents)
Officer
1997-07-04 ~ 2020-07-02
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
8
Mba House, Garman Road, London, England
Active Corporate (11 parents)
Officer
2019-03-26 ~ 2021-01-05
IIF 17 - Director → ME
9
KINGSWAY PROPERTIES LONDON LIMITED
- now 1088571141 KINGSWAY PROPERTIES LIMITED
- 2018-02-15
10885711 Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2017-07-26 ~ 2025-11-12
IIF 15 - Director → ME
10
M B A House, Garman Road, London
Active Corporate (5 parents)
Officer
(before 1991-01-31) ~ 2020-07-02
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
11
MBA CREATIVE & DIGITAL SERVICES LIMITED - now
MBA CREATIVE SERVICES LIMITED
- 2021-01-20
03206938 Mba House, Garman Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1996-06-03 ~ 2020-07-02
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-01
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Mba House, Garman Road, London
Active Corporate (7 parents)
Officer
1992-08-10 ~ 2020-07-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
13
Mba House, Garman Road, London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-06-30) ~ 2020-12-11
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-30
IIF 9 - Has significant influence or control → OE
14
Mba House, Garman Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
1995-07-28 ~ 2019-12-13
IIF 19 - Director → ME
15
M B A House, Garman Road, London
Active Corporate (5 parents)
Officer
(before 1991-01-31) ~ 2020-07-02
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
16
SHAFTESBURY AVENUE PROPERTIES LTD
14743654 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ 2025-11-11
IIF 16 - Director → ME
Person with significant control
2023-08-03 ~ 2025-11-11
IIF 3 - Has significant influence or control → OE
2023-03-20 ~ 2023-08-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ELMSIDE ENTERPRISES LIMITED - 1994-08-31
Mba House, Garman Road, London
Dissolved Corporate (6 parents)
Officer
1995-09-21 ~ dissolved
IIF 20 - Director → ME
18
SP BOOKINGS LIMITED - now
BLUESTONE MGT LIMITED
- 2020-01-29
10818011 Mba House, Garman Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ 2020-01-28
IIF 33 - Director → ME
Person with significant control
2017-06-14 ~ 2020-01-28
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
M.B.A. MAILING LIMITED
- 2016-06-12
02008890 Mba House, Garman Road, London
Active Corporate (5 parents)
Officer
(before 1991-08-31) ~ 2016-08-31
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ 2019-09-05
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE