1
APOSTILLE COMPANY (UK) LTD
- now 10546217LONDON OFFICE (PL) LTD
- 2018-08-30
10546217 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
152 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2012-05-23
IIF 25 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2015-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
54-58 Tanner Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2010-05-01
IIF 22 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
NICHE ACCOUNTANTS LIMITED
- 2022-03-23
11385530 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2018-05-26 ~ 2023-01-20
IIF 17 - Director → ME
Person with significant control
2019-06-30 ~ 2023-01-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Broad Quay House, Prince Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
13
PROPERTY 360 LIMITED
06848246 NI687266, 14839405, 12139131Warning 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) Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2009-06-11
IIF 23 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 11 - Director → ME