1
115 Eastbourne Mews, London, England
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
18a Pindock Mews 18a Pindock Mews, London
Active Corporate (6 parents, 3 offsprings)
Officer
2014-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
CAVENDISH NEWBRENT LIMITED
- now 02523377WESCO 167 LIMITED
- 1990-08-24
02523377 02523259, 02449525, 02356155Warning 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) C/o Berley, 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-07-18) ~ 2007-12-31
IIF 12 - Director → ME
1996-12-16 ~ 2005-09-07
IIF 24 - Secretary → ME
4
18a Pindock Mews, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-10-25 ~ now
IIF 8 - Director → ME
1997-09-04 ~ 2011-06-20
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
115 Eastbourne Mews, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
18a Pindock Mews, London
Active Corporate (5 parents)
Officer
2014-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
18a Pindock Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 17 - Director → ME
8
18a Pindock Mews, London
Active Corporate (10 parents, 2 offsprings)
Officer
2005-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
18a Pindock Mews, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
115 Eastbourne Mews, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-18 ~ dissolved
IIF 18 - Director → ME
11
M2 PRODUCTION FUND LIMITED LIABILITY PARTNERSHIP
OC340517 31 Hamilton Terrace, London
Dissolved Corporate (5 parents)
Officer
2009-04-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
12
18a Pindock Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-12-19
C/o Kpmg 8, Princes Parade, Liverpool
Dissolved Corporate (41 parents)
Officer
2014-03-16 ~ 2016-09-12
IIF 21 - LLP Member → ME
14
THE NURSERY CATERING COMPANY LIMITED
- now 07498283THE PMO-COMPANY LTD - 2012-12-03
Unit 3 Brindley Road, Bayton Road Industrial Estate, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-23 ~ 2023-11-15
IIF 13 - Director → ME
15
92 Carlton Hill, London, England
Active Corporate (19 parents)
Officer
2016-02-16 ~ now
IIF 22 - LLP Member → ME