1
Docklands Business Centre Suite 12/3d, Tiller Road, London, England
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 30 - Has significant influence or control → OE
2
Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (3 parents)
Officer
2010-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
ARTIFIN BUSINESS SOLUTIONS LTD
- now 10816088STUDIO 72 LIMITED
- 2020-10-13
10816088 17118508, 16623031, 13218896Warning 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) Docklands Business Centre, Suite 12/3d,10-16 Tiller Road, Docklands, London, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 23 - Has significant influence or control → OE
6
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (3 parents)
Officer
2010-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
ARTIFIN PROPERTIES AND INVESTMENT LIMITED
11084797 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (2 parents)
Officer
2017-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
JAMES HYNES LIMITED
- 2023-06-14
11958914 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (2 parents)
Officer
2021-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
SALENTO COFFEE LTD
- 2020-10-12
11952627BREWXTREET LIMITED
- 2020-02-19
11952627 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
RETAIL RESOURCES LIMITED - 2015-09-02
Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Dissolved Corporate (6 parents)
Officer
2017-09-28 ~ dissolved
IIF 28 - Secretary → ME
12
Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2019-09-16
IIF 12 - Director → ME
Person with significant control
2019-09-16 ~ 2019-09-17
IIF 15 - Ownership of shares – 75% or more → OE
13
RAHIM CONSULTING LIMITED
- 2011-12-20
06935510 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (1 parent)
Officer
2009-06-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
RHII PROPERTIES & INVESTMENTS LIMITED
13139312 Docklands Business Centre, Suite 12/3d,10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
SPINEBIZ INTERNATIONAL LIMITED
- now 12027596SPINE BIZ INTERNATIONAL LIMITED
- 2019-07-11
12027596 Docklands Business Centre Suite 12/3d, 10-16 Tiller Road, Docklands, London, England
Active Corporate (8 parents)
Officer
2019-06-03 ~ now
IIF 29 - Secretary → ME
16
Dockland Business Centre Suite 12-3d, 10-16 Tiller Road, London, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE