1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ 2023-01-30
IIF 10 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2022-12-15
IIF 8 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 22 - Has significant influence or control → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-08-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
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
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-30 ~ 2023-06-13
IIF 9 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
6
BEEMEE MEDIA LIMITED
- 2021-08-27
13259512 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Person with significant control
2021-03-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
COLLEGE OF PROFESSIONAL PRACTICE LTD
12674096 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ 2023-06-12
IIF 5 - Director → ME
Person with significant control
2020-06-16 ~ 2023-06-12
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
SANDCO 1042 LIMITED
- 2007-10-19
06279309 07470392, 06537028, 06279305Warning 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) 16 Hilltop Gardens, New Silksworth, Sunderland, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 14 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
27 Lauriston Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 15 - Director → ME
14
27 Lauriston Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 13 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
UNIVERSITAS OF APPRENTICESHIPS LTD
12731339 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ 2023-06-12
IIF 6 - Director → ME
Person with significant control
2020-07-09 ~ 2023-06-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-08-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE