1
166 Woodside Green, Flat 2, Studley Court, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2013-03-06
IIF 10 - Director → ME
3
EDGERTON GILL HOLDINGS LIMITED
- now 04499183EDGERTON GILL CONSULTING LIMITED
- 2014-10-30
04499183EDGERTON GILL LIMITED - 2014-08-05
THE BALMORAL WHISKY COMPANY LIMITED
- 2014-08-05
04499183 308 High Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2003-08-02 ~ dissolved
IIF 6 - Director → ME
2005-03-15 ~ 2006-07-29
IIF 24 - Secretary → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control → OE
4
Flat 2 Studley Court, 166 Woodside Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
JOHN COMPANY TEA LTD. - now
THE EAST INDIA COMPANY TEA LIMITED
- 2010-11-03
02638621SOVSHELFCO (NO. 146) LIMITED - 1991-11-25
7-8 Conduit Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1993-06-18 ~ 2000-02-22
IIF 5 - Director → ME
6
308 High Street, Croydon, Surrey, Uk
Dissolved Corporate (6 parents)
Officer
2008-12-30 ~ dissolved
IIF 12 - Director → ME
7
308 High Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2015-12-15
IIF 17 - Director → ME
8
LONDON CONFECTIONERY COMPANY LIMITED(THE)
01719694 308 High Street, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1994-05-24
IIF 15 - Director → ME
~ dissolved
IIF 13 - Director → ME
9
40 High Street, Rochester, Kent
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ 2017-02-08
IIF 16 - Director → ME
10
166 Woodside Green, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
STUDLEY COURT FREEHOLDS LIMITED
02037171 2 Studley Court, 166 Woodside Green, London
Active Corporate (15 parents)
Officer
2006-08-01 ~ now
IIF 1 - Director → ME
2003-05-01 ~ 2006-07-14
IIF 3 - Director → ME
2003-05-01 ~ 2017-07-19
IIF 25 - Secretary → ME
12
THE GRAPHICS FORUM LIMITED - now
THE COUNTRY HOUSE ART CLUB LIMITED
- 1992-03-30
02338393RAPID 7410 LIMITED
- 1989-02-13
02338393 02322753, 02328271, 02363389Warning 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) 73a Higher Drive, Purley, Surrey
Active Corporate (5 parents)
Officer
~ 1992-03-16
IIF 11 - Director → ME
13
THE HONOURABLE EAST INDIA COMPANY LTD. - now
THE EAST INDIA COMPANY LIMITED - 2010-03-02
EDGERTON INTERNATIONAL LIMITED
- 2002-02-08
02702290SOVCO 456 LIMITED
- 1992-04-23
02702290 02702539, 02733211, 02702303Warning 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) 97 New Bond Street, Ground Floor, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
1992-04-23 ~ 2000-02-22
IIF 2 - Director → ME
14
THE MEDITERRANEAN HERB & SPICE CO. LIMITED
02534500 308 High Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME
15
308 High Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2000-07-26 ~ dissolved
IIF 4 - Director → ME
16
TOULOUSE LAUTREC DISTILLERS LTD
08226628 308 High Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-09-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE