1
The Blue Rooms (london) Limited, 115 Great Portland Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
CVKCORPORATION LIMITED - 2014-12-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-05-09 ~ 2017-05-31
IIF 8 - Director → ME
3
DETOX KITCHEN INVESTMENT LIMITED
10000347 Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-24 ~ 2010-10-31
IIF 9 - LLP Designated Member → ME
5
GARDEN OF ENGLAND GROUP LIMITED
- now 04931025FRESHNAME NO. 321 LIMITED
- 2004-04-27
04931025 05246578, 04931021, 06609184Warning 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) Civvals Limited, 50 Seymour Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-10 ~ now
IIF 5 - Director → ME
2004-03-08 ~ 2017-04-10
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
6
GARDEN OF ENGLAND HOTELS LIMITED
- now 04931021FRESHNAME NO. 320 LIMITED
- 2004-04-27
04931021 02103633, 05155371, 06555853Warning 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) Civvals Limted, 50 Seymour Street, London
Active Corporate (8 parents)
Officer
2017-04-10 ~ now
IIF 6 - Director → ME
2004-03-08 ~ 2017-04-10
IIF 1 - Secretary → ME
7
GARDEN OF ENGLAND PROPERTIES DEVELOPMENT LIMITED
05108908 50 Seymour Street, London
Active Corporate (6 parents)
Officer
2017-04-10 ~ now
IIF 4 - Director → ME
2004-04-22 ~ 2017-04-10
IIF 2 - Secretary → ME
8
CENTRAL MOBILE CONNECTIONS LIMITED - 2014-07-04
Osprey House, Unit 2 Trinity Business Park, London
Dissolved Corporate (5 parents)
Person with significant control
2016-06-02 ~ 2020-08-06
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, England
Active Corporate (5 parents)
Officer
2015-08-03 ~ 2026-03-17
IIF 12 - Director → ME
10
NEASDEN ELECTRONICS LIMITED
- now 01481713THREEGABLES LIMITED - 1981-12-31
Timbers, Northgate, Northwood, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-03 ~ 2024-03-21
IIF 13 - Director → ME
11
NEASDEN PROPERTY INVESTMENTS LIMITED
12587088 Timbers, Northgate, Northwood, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ 2024-03-21
IIF 17 - Director → ME
12
Suite 5 192b Station Road, Edgware, Middlesex
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2024-01-01
IIF 16 - Director → ME
13
75 Great Titchfield Street, London
Active Corporate (5 parents)
Officer
2010-11-09 ~ now
IIF 11 - Director → ME
14
GORDONS 169 LIMITED
- 2018-06-08
07242284 07314768, 07242165, 07205480Warning 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) 115 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-27 ~ now
IIF 14 - Director → ME
15
EN VOGUE STUDIOS (115) LIMITED - 2004-12-08
115 Great Portland Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2010-11-09 ~ now
IIF 10 - Director → ME
16
173 Cleveland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE