1
18 Redcliffe Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
888 PARTNERS LTD
13819947 09930958, 10361000, 13320294Warning 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) 18 Redcliffe Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (3 parents)
Officer
2012-08-31 ~ now
IIF 2 - Director → ME
4
85-86 Newman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 17 - Director → ME
5
Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (8 parents)
Officer
2013-10-16 ~ 2017-07-10
IIF 14 - Director → ME
6
BABAJI RESTAURANTS LIMITED
- now 08576638 5th Floor 85 - 86 Newman Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 13 - Director → ME
7
Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-22 ~ dissolved
IIF 24 - Director → ME
8
18 Redcliffe Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 10 - Director → ME
9
BAY CAPITAL PARTNERS UK LIMITED
- now 06037597BAY CAPITAL UK LIMITED - 2007-06-04
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-27 ~ 2024-07-11
IIF 4 - Director → ME
10
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (11 parents)
Officer
2015-10-22 ~ 2016-11-01
IIF 5 - Director → ME
11
Flat 18 Park Dwellings, Garnett Road, London, England
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
18 Redcliffe Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARK CHINOIS LTD - 2012-08-30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-09-25 ~ 2018-01-22
IIF 1 - Director → ME
15
18 Redcliffe Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
16
18 Redcliffe Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-21 ~ dissolved
IIF 9 - Director → ME
17
104 Wembley Park Drive, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2013-08-18
IIF 15 - Director → ME
18
BLAKE TRADING LIMITED
- 2013-07-31
07902469 C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2013-07-03 ~ 2018-04-14
IIF 6 - Director → ME
19
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (7 parents, 1 offspring)
Officer
2012-11-30 ~ 2018-04-14
IIF 12 - Director → ME
20
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2013-05-13 ~ 2018-04-14
IIF 11 - Director → ME
21
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2014-09-26 ~ 2016-06-10
IIF 31 - Secretary → ME
22
PRINCI PROPERTIES LIMITED
- now 02659860PRINCI LONDON LIMITED - 2008-03-13
S & A FOODS (PROPERTY) LIMITED - 2007-10-15
S & A FOODS LIMITED - 2007-05-31
STEPEXPAND LIMITED - 1991-11-11
10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-09-26 ~ 2016-06-10
IIF 30 - Secretary → ME
23
PRINCI LONDON LIMITED - 2007-10-15
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-09-26 ~ 2016-06-10
IIF 29 - Secretary → ME
24
85 - 86, Newman Street 5th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-19 ~ dissolved
IIF 16 - Director → ME
25
6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2020-09-17 ~ dissolved
IIF 20 - Director → ME
26
STUDIO 43 NORTH LTD
- 2019-09-19
11666048STUDIO 43 NORTH LIMITED - 2018-11-29
Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2019-08-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
27
17 Brook's Mews, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE