1
39 HILL STREET MANAGEMENT LIMITED
01189628 19-20 Southend Road, Woodford Green, Essex, England
Active Corporate (26 parents)
Officer
~ 2003-01-20
IIF 7 - Director → ME
2
89 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
~ 2003-01-20
IIF 10 - Director → ME
3
RAPID 3726 LIMITED
- 1987-11-09
02168014 02409142, 02165956, 02289174Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1995-11-21 ~ now
IIF 2 - Director → ME
5
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2007-03-29 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 16 - Director → ME
7
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
1995-02-16 ~ 1997-04-01
IIF 8 - Director → ME
8
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 14 - Director → ME
12
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-12-04 ~ dissolved
IIF 15 - Director → ME
13
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 13 - LLP Member → ME
14
WEFTDALE PROPERTIES LIMITED
- now 03986577 61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2000-06-22 ~ 2011-03-04
IIF 6 - Director → ME
15
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31st Floor, 40 Bank Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 1999-04-27
IIF 9 - Director → ME