1
44 COURTFIELD GARDENS MANAGEMENT LIMITED
02711469 Ian Thompson, 23 Rosaville Road, London
Active Corporate (7 parents)
Officer
2000-11-14 ~ now
IIF 9 - Director → ME
2000-11-14 ~ now
IIF 5 - Secretary → ME
2
MALCOLM HOLLIS LLP
- 2023-05-03
OC314362 OC444966, 03403755, 03191549Warning 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) Battersea Studios, 80-82 Silverthorne Road, London
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2005-08-02 ~ 2021-10-01
IIF 6 - LLP Designated Member → ME
2021-10-01 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
The Lantern House, 27 North Bar Without, Beverley, Yorkshire
Active Corporate (4 parents)
Officer
2021-08-09 ~ 2022-09-01
IIF 16 - Director → ME
4
3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2021-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-16 ~ 2021-10-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
HOLLIS GLOBAL TRUST COMPANY LIMITED
13517556 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-19 ~ 2021-10-18
IIF 15 - Director → ME
Person with significant control
2021-07-19 ~ 2021-10-18
IIF 19 - Has significant influence or control → OE
6
3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
7
Marwell Farmhouse, Owslebury, Winchester, Hampshire, England
Active Corporate (5 parents)
Officer
2002-01-10 ~ now
IIF 2 - Secretary → ME
8
3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-04-23 ~ 2002-03-01
IIF 1 - Director → ME
2023-12-19 ~ now
IIF 14 - Director → ME
1998-05-01 ~ now
IIF 4 - Secretary → ME
9
MALCOLM HOLLIS HOLDINGS LIMITED
- now 03403755MALCOLM HOLLIS NO.2 LIMITED
- 2015-07-09
03403755MALCOLM HOLLIS LIMITED
- 2005-07-21
03403755 OC444966, OC314362, 03191549Warning 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) 3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-08 ~ now
IIF 12 - Director → ME
1997-07-15 ~ now
IIF 3 - Secretary → ME
10
MALCOLM HOLLIS LLP
- now OC444966 OC314362, 03403755, 03191549Warning 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) 3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-12-08 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE BROOKS COURT MANAGEMENT COMPANY LIMITED
03674001 3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-26 ~ now
IIF 10 - Director → ME