1
8-10 DOVER STREET LIMITED
- now 085977734-5 GROSVENOR STREET LIMITED
- 2014-09-29
08597773 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-07-04 ~ 2022-08-01
IIF 3 - Director → ME
2
BIONIQ HEALTH-TECH SOLUTIONS LIMITED
11781130 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ 2019-11-27
IIF 12 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-02
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
19 Berkeley Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-12-19
IIF 15 - Director → ME
4
318 Old Street, London, England
Active Corporate (7 parents)
Officer
2013-03-26 ~ 2013-12-19
IIF 16 - Director → ME
5
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2015-09-10 ~ 2016-09-26
IIF 17 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-03-25 ~ 2021-07-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Lodge, 25 Mandela Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
KOFMAN + PARTNERS LIMITED
- now 10560257 590 Green Lanes, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-12 ~ 2022-04-06
IIF 2 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
V2 REAL ESTATE LIMITED
- 2020-06-05
10563341 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 4 - Director → ME
11
Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (6 parents)
Officer
2022-01-05 ~ 2025-05-14
IIF 10 - Director → ME
12
590 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2019-02-18
IIF 11 - Director → ME
15
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-28 ~ 2021-07-18
IIF 14 - Director → ME
18
STREET FOOD CYCLES 2 LTD
13768411 15243345, 15131598, 15243421Warning 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) Dunham House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 19 - Director → ME
19
5 Lillian Road 5 Lillian Road, Barnes, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-31 ~ 2018-04-30
IIF 6 - Director → ME
20
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ 2018-04-30
IIF 5 - Director → ME
21
VIRTUS REAL ESTATE CONSULTANCY LTD
06412256 12 Hay Hill, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 18 - Director → ME
2007-10-30 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 7 - Director → ME