1
RONGILD LIMITED - 1989-08-16
52 Belsize Park Limited, 52 Belsize Park, London
Active Corporate (14 parents)
Officer
1999-09-06 ~ 2006-06-10
IIF 20 - Director → ME
2
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-09-13) ~ dissolved
IIF 11 - Director → ME
1997-10-15 ~ 2005-02-04
IIF 27 - Secretary → ME
3
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
1992-10-21 ~ dissolved
IIF 10 - Director → ME
4
FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED
05065326 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-03-11 ~ now
IIF 6 - Director → ME
2004-03-11 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-04-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (6 parents)
Officer
1993-07-07 ~ dissolved
IIF 9 - Director → ME
6
DST TRADING LIMITED
- 2020-04-22
12567630 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 1 - Director → ME
2016-03-24 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
8
HYDRACHEM HOLDINGS LIMITED
- now 03863749STEVTON (NO.163) LIMITED - 1999-11-26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-17 ~ dissolved
IIF 12 - Director → ME
2003-01-17 ~ dissolved
IIF 26 - Secretary → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-01-17 ~ now
IIF 3 - Director → ME
2003-01-17 ~ now
IIF 22 - Secretary → ME
10
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
1994-11-17 ~ dissolved
IIF 8 - Director → ME
1994-11-17 ~ dissolved
IIF 25 - Secretary → ME
11
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 13 - Director → ME
(before 1991-12-31) ~ 2001-08-31
IIF 21 - Secretary → ME
12
TEMPLECO 475 LIMITED
03990679 04073309, 03823612, 03730059Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2000-06-19 ~ dissolved
IIF 7 - Director → ME
13
VICTORIA MIRO GALLERY GROUP LIMITED
10084539 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-24 ~ now
IIF 5 - Director → ME
2016-03-24 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
VICTORIA MIRO GALLERY LIMITED
- now 02744895CORK GREEN LIMITED
- 1995-09-11
02744895VICTORIA MIRO GALLERY LIMITED
- 1995-08-14
02744895 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-09-03 ~ now
IIF 4 - Director → ME
1992-09-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-10-17 ~ 2020-04-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-23 ~ 2023-11-24
IIF 14 - Director → ME