1
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Officer
2016-11-11 ~ 2019-02-22
IIF 1 - Director → ME
2
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ 2015-11-10
IIF 2 - Director → ME
3
10 Queen Street Place, London
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
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
4
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2015-09-28 ~ 2015-11-10
IIF 12 - Director → ME
5
GARDINER & THEOBALD LLP
OC307124 05848999, 16946686, 02049317Warning 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) 10 South Crescent, London, United Kingdom
Active Corporate (565 parents, 1 offspring)
Officer
2005-05-01 ~ 2012-06-30
IIF 14 - LLP Member → ME
6
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
MBA CONSTRUCTION MANAGEMENT LIMITED
11015064 Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
The Corinthia Hotel London, Whitehall Place, London
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2012-08-15
IIF 6 - Director → ME
9
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-28 ~ 2015-11-10
IIF 3 - Director → ME
10
Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2013-07-18 ~ 2019-02-22
IIF 10 - Director → ME
11
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2016-11-22 ~ 2019-04-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-09-28 ~ 2015-11-10
IIF 4 - Director → ME
13
86-90 Paul Street 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ 2021-02-25
IIF 11 - Director → ME
Person with significant control
2019-12-16 ~ 2023-02-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Kr8 Advisory Limited 7th Floor, St Andrew's House, 20 St Andrew Street, London
In Administration Corporate (5 parents)
Officer
2016-11-11 ~ 2019-02-22
IIF 9 - Director → ME
15
The Coach House, Hatton Hill, Windlesham, England
Receiver Action Corporate (5 parents)
Officer
2015-09-28 ~ 2015-11-10
IIF 5 - Director → ME