1
5 Beach Court, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 20 - Director → ME
2
Mgmt Yacht Ltd, Office 4 219, Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 18 - Director → ME
3
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2015-06-29 ~ now
IIF 10 - Director → ME
2015-06-29 ~ 2016-07-10
IIF 15 - Director → ME
Person with significant control
2021-10-01 ~ 2022-11-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Boundary Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 11 - Director → ME
5
Pilgrims Cottage Brasted Lane, Knockholt, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 16 - Director → ME
6
7 St. Johns Street, Lytham St. Annes, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 13 - Director → ME
7
7 St. Johns Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 8 - Director → ME
8
MGMT LTD
- 2012-10-16
06907882 08671303, 08685481, 08671303Warning 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) 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2021-06-01
IIF 6 - Director → ME
2021-06-01 ~ now
IIF 3 - Director → ME
2016-12-22 ~ 2019-04-01
IIF 22 - Director → ME
2009-05-18 ~ 2015-02-09
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2022-07-13
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
9
MGMT LIMITED
08345479 08685481, 08671303, 06907882Warning 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) 7 St. Johns Street, Lytham St. Annes, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 14 - Director → ME
10
6 Martin Grove, Morden, Morden, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-13 ~ 2012-10-11
IIF 9 - Director → ME
11
MODERN CLASSICS CAR CLUB LIMITED
- 2021-09-14
10793706 219 Kensington High Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-30 ~ 2023-04-01
IIF 12 - Director → ME
Person with significant control
2017-05-30 ~ 2023-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
12
Modern Classics Lytham, School Lane, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2023-03-03
IIF 7 - Director → ME
13
7 St. Johns Street, Lytham St. Annes, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 17 - Director → ME
14
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2022-07-23 ~ now
IIF 2 - Director → ME
15
5 Beach Court, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
16
3rd Floor Suite 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 4 - Director → ME
17
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Whateley House Old London Road, Knockholt, Sevenoaks, England
Active Corporate (4 parents)
Officer
2023-09-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE