1
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 25 - Director → ME
2
BRIDGEND GOLF CLUB LIMITED
- now 01947704LOOPDALE LIMITED - 1985-11-14
1 Thames Side, Windsor, England
Active Corporate (9 parents)
Officer
1993-11-04 ~ 1995-06-01
IIF 17 - Director → ME
1995-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 40 - Has significant influence or control → OE
3
1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-19 ~ 2016-04-20
IIF 10 - Director → ME
4
Brock House, 19 Langham Street, London, England
Active Corporate (6 parents)
Officer
2023-03-23 ~ now
IIF 12 - Director → ME
5
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
ENFRANCHISE 530 LIMITED
08051132 06216891, 05991941, SC249003Warning 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) Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 8 - Director → ME
7
Titchfield House, 69-85 Tabernacle St, London
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
8
Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-07 ~ dissolved
IIF 22 - Director → ME
9
1 Thames Side, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 4 - Director → ME
10
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 20 - Director → ME
2012-11-06 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-04 ~ now
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
14
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control → OE
15
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-04-08 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
LEON PROPERTY DEVELOPMENTS LIMITED
- now 09058901LEON CAPITAL LIMITED
- 2014-09-18
09058901 Titchfield House, 69-85 Tabemacle Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
1 Thames Side, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
1 Thames Side, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LIGHTBANNER (STRATFORD) LIMITED
05464293 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2012-09-11
IIF 31 - Director → ME
20
LIGHTBANNER INVESTMENTS LIMITED
05464229 North House, 17 North John Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ 2012-09-11
IIF 30 - Director → ME
21
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-07-02 ~ 2012-09-11
IIF 29 - Director → ME
22
6 Buckingham Place, London
Active Corporate (5 parents)
Officer
2005-12-02 ~ 2006-04-30
IIF 23 - Director → ME
23
1 Thames Side, Windsor
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
Titchfield House, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 24 - Director → ME
25
Titchfield House, 69-85 Tabernacle Strett, London
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
26
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2021-04-01
IIF 27 - Director → ME
Person with significant control
2018-03-07 ~ 2023-03-21
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
1 Thames Side, Windsor, England
Dissolved Corporate (1 parent)
Officer
2020-04-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
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
28
Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 3 - Director → ME
29
1 Thames Side, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
VILLAGE LIVING (WINDLESHAM) LTD
09811998 1 Thames Side, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 11 - Director → ME