1
220 Portobello Road, London, Greater London, England
Active Corporate (4 parents)
Person with significant control
2016-06-04 ~ 2022-09-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
254 PORTOBELLO LTD
09814474 11971955, 13257640, 11971945Warning 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) 8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-10-08
IIF 19 - Ownership of shares – 75% or more → OE
3
BELLPRO LIMITED - 2010-11-08
8b Accommodation Road, Golders Green, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 17 - Ownership of shares – 75% or more → OE
4
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-23 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
5
8b Accommodation Road, Golders Green, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
8b Accommodation Road, Golders Green, London
Active Corporate (3 parents)
Person with significant control
2017-05-06 ~ 2022-09-14
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-09-14
IIF 4 - Ownership of shares – 75% or more → OE
7
8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-23 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
8b Accommodation Road, Golders Green, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 24 - Ownership of shares – 75% or more → OE
9
HAPPYDONUTS PORTOBELLO LTD
- now 097456002A WESTBOURNE GROVE LTD - 2016-02-17
4385, 09745600 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
BON APPETITE RESTAURANT LIMITED
- 2018-05-21
09912628 8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-09-19 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
CRESLAKE HOMES LIMITED - 2009-05-14
8b Accommodation Road, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
8b Accommodation Road, Golders Green, London, United Kingdom
Liquidation Corporate (2 parents)
Person with significant control
2017-04-24 ~ 2022-04-27
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-05-04 ~ 2022-04-27
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
TASTE OF GREEK LTD
- 2019-11-22
12302241 8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-11-06 ~ 2022-03-24
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
14
8b Accommodation Road, Golders Green, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-09-15
IIF 14 - Ownership of shares – 75% or more → OE
15
8b Accommodation Rd, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-20 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2017-08-08 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
NOTHING HILL PROPERTY LTD
- now 08268836BAYTRONICS LIMITED - 2012-11-21
8b Accommodation Road, Golders Green, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-09-15
IIF 25 - Ownership of shares – 75% or more → OE
17
TEKMOOR LIMITED - 2013-02-20
8b Accommodation Road, Golders Green, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 8 - Ownership of shares – 75% or more → OE
18
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-06-28 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
19
8b Accommodation Road, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-04-26 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2017-04-27 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
20
AMIAN PROPERTIES LTD
- 2018-04-13
10829382 8b Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-06-19 ~ 2021-06-21
IIF 20 - Ownership of shares – 75% or more → OE
2017-06-21 ~ 2018-04-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
8b Accommodation Road, Golders Green, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE