1
AA FOOD BROKERAGE SERVICES LIMITED
05927031 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-06 ~ dissolved
IIF 2 - Director → ME
2
ADVANCED OVERSEAS CONSTRUCTION LIMITED
09051571 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-05-22 ~ 2014-06-29
IIF 8 - Director → ME
3
73 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2013-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
FEDERATED SPORTS AGENCY LIMITED
11896014 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2014-08-26
IIF 7 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
FREYA LUXURY ADVISORY GROUP (UK) LIMITED
09963069 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-21 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-01-19 ~ 2017-09-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolved
IIF 13 - Director → ME
10
MAYFAIR INTERNATIONAL EVENTS (UK) LIMITED
- 2022-02-22
05304145 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-10-01 ~ 2022-04-27
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ 2022-04-28
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
MOMENTUM 97 LIMITED
10917215 NI610371, 08818006, 12478606Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
MORGANE INVESTMENTS AND HOLDINGS LIMITED
OE018119 Hunkins Wterfront Plaza Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2017-09-21 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
13
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-12 ~ dissolved
IIF 1 - Director → ME
14
SAFE HARBOR PARTNERS (UK) LIMITED
08509457 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE