1
1 Brentfield Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ 2019-01-29
IIF 3 - Director → ME
Person with significant control
2018-10-10 ~ 2019-01-29
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
2
73-75 New Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
3
2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
4
2 Lakeside Drive, 6th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
5
Companies Circle 2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
6
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ 2019-06-10
IIF 2 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-10
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
THE GLOBAL BUSINESS CENTRE LIMITED
- 2019-12-06
12117647 Companies Circle 2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ 2019-10-17
IIF 9 - Director → ME
2019-12-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
2019-07-23 ~ 2019-10-17
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ 2019-10-17
IIF 23 - Director → ME
2019-06-03 ~ 2019-06-10
IIF 19 - Director → ME
2019-05-09 ~ 2019-05-14
IIF 39 - Director → ME
2018-10-22 ~ 2019-01-20
IIF 14 - Director → ME
Person with significant control
2019-10-15 ~ 2019-10-17
IIF 77 - Ownership of shares – 75% or more → OE
2019-06-03 ~ 2019-06-10
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2019-05-09 ~ 2019-05-14
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2018-10-22 ~ 2019-01-23
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
10
THE GLOBAL PETROLEUM GROUP LIMITED
12379191 40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
Uk Holdings Group Limited, Po Box 75003, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ 2019-01-23
IIF 36 - Director → ME
Person with significant control
2018-09-14 ~ 2019-01-23
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
12
17 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ 2018-12-28
IIF 16 - Director → ME
Person with significant control
2018-07-17 ~ 2018-12-28
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-27 ~ 2019-06-10
IIF 6 - Director → ME
2019-05-17 ~ 2019-05-17
IIF 5 - Director → ME
2019-06-12 ~ 2019-06-12
IIF 7 - Director → ME
2019-10-09 ~ 2019-10-17
IIF 10 - Director → ME
2019-02-01 ~ 2019-03-20
IIF 4 - Director → ME
2019-11-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-12 ~ 2019-06-12
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
2019-02-01 ~ 2019-05-14
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2019-10-09 ~ 2019-10-17
IIF 71 - Ownership of shares – 75% or more → OE
2019-05-27 ~ 2019-06-10
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2019-11-14 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
14
86-90 Paul Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ 2019-01-10
IIF 12 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
15
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ 2019-01-23
IIF 13 - Director → ME
16
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ 2019-05-14
IIF 20 - Director → ME
Person with significant control
2018-09-24 ~ 2019-01-23
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2019-03-28 ~ 2019-05-14
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ 2019-06-10
IIF 21 - Director → ME
Person with significant control
2018-07-05 ~ 2019-06-10
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ 2019-06-17
IIF 1 - Director → ME
Person with significant control
2019-06-17 ~ 2019-06-17
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
17 Hanover Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ 2019-03-20
IIF 8 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
2 Lakeside Drive, 6th Floor, The Global Sales Group, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
21
1 Brentfield Gardens, London
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ 2019-05-14
IIF 22 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
4385, 12378295: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-12-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
WESTERN SALES GROUP LIMITED
- now 12236232COMPANIES CIRCLE LIMITED
- 2019-12-13
12236232 40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
YELLOW ASSETS GROUP LIMITED
- now 11956232 18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolved
IIF 30 - Director → ME
2019-04-20 ~ 2019-05-15
IIF 24 - Director → ME
Person with significant control
2019-04-20 ~ 2019-05-14
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2020-01-07 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
25
UK PROJECTS GROUP LIMITED
- 2019-03-04
11658822 11213488, 11213488, 12646747Warning 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) 17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ 2019-03-25
IIF 11 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-25
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
ZZZ CENTRE LIMITED - now
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ 2019-01-29
IIF 38 - Director → ME
2019-03-25 ~ 2019-05-19
IIF 18 - Director → ME
Person with significant control
2018-12-27 ~ 2019-01-29
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2019-03-25 ~ 2019-05-14
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
ZZZ MANN LIMITED - now
THE GLOBAL FINANCE GROUP LIMITED
- 2018-08-13
11452992 104 Frampton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2019-01-23
IIF 17 - Director → ME
2019-01-23 ~ 2019-03-25
IIF 15 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-20
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2018-07-06 ~ 2019-01-23
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE