1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 42 - 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 35 - Director → ME
1995-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 4 - 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 33 - Director → ME
4
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 23 - Director → ME
5
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - 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 31 - Director → ME
7
Titchfield House, 69-85 Tabernacle St, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - 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 47 - Director → ME
9
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 39 - Director → ME
10
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 45 - Director → ME
2012-11-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 17 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 21 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 37 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
1 Thames Side, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
1 Thames Side, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 8 - 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 29 - 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 28 - Director → ME
21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2012-09-11
IIF 27 - Director → ME
22
6 Buckingham Place, London
Active Corporate (5 parents)
Officer
2005-12-02 ~ 2006-04-30
IIF 48 - Director → ME
23
1 Thames Side, Windsor
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 49 - Director → ME
25
Titchfield House, 69-85 Tabernacle Strett, London
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 24 - Director → ME
Person with significant control
2018-03-07 ~ 2023-03-21
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
1 Thames Side, Windsor, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 38 - Director → ME
29
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 34 - Director → ME