1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 23 - Director → ME
2
BRIDGEND GOLF CLUB LIMITED
- now 01947704LOOPDALE LIMITED - 1985-11-14
1 Thames Side, Windsor, England
Active Corporate (9 parents)
Officer
1993-11-04 ~ 1995-06-01
IIF 43 - Director → ME
1995-10-02 ~ now
IIF 39 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 22 - Has significant influence or control → OE
3
1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2016-04-20
IIF 36 - Director → ME
4
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 32 - Director → ME
5
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
ENFRANCHISE 530 LIMITED
08051132 06216891, 05991941, SC249003Warning 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) Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 34 - Director → ME
7
Titchfield House, 69-85 Tabernacle St, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
8
Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 28 - Director → ME
9
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 47 - Director → ME
10
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 26 - Director → ME
2012-11-06 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-04 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-31 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
15
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
LEON PROPERTY DEVELOPMENTS LIMITED
- now 09058901LEON CAPITAL LIMITED
- 2014-09-18
09058901 Titchfield House, 69-85 Tabemacle Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
1 Thames Side, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
1 Thames Side, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2012-09-11
IIF 20 - Director → ME
20
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2012-09-11
IIF 19 - Director → ME
21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2012-09-11
IIF 18 - Director → ME
22
6 Buckingham Place, London
Active Corporate (5 parents)
Officer
2005-12-02 ~ 2006-04-30
IIF 29 - Director → ME
23
1 Thames Side, Windsor
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 30 - Director → ME
25
Titchfield House, 69-85 Tabernacle Strett, London
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
26
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2021-04-01
IIF 12 - Director → ME
Person with significant control
2018-03-07 ~ 2023-03-21
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
27
1 Thames Side, Windsor, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
28
Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 46 - Director → ME
29
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
VILLAGE LIVING (WINDLESHAM) LTD
09811998 1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 37 - Director → ME