1
51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED
- now 02095019SELECTEXTRA LIMITED - 1988-04-04
6 Roland Gardens, London, England
Active Corporate (13 parents)
Officer
1997-08-26 ~ 2000-06-07
IIF 25 - Director → ME
2
ACS ACCOUNTANCY SERVICES LIMITED
- now 03674135GAMMON AUDIT LIMITED
- 2000-10-06
03674135 3 Nellington Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
1998-11-25 ~ 2004-05-21
IIF 1 - Director → ME
1998-11-25 ~ 2004-05-21
IIF 37 - Secretary → ME
3
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents, 35 offsprings)
Officer
2004-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 20 - Director → ME
5
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 21 - Director → ME
6
The Office Middle Farm, Charlton Horethorne, Sherborne, Dorset, England
Active Corporate (4 parents)
Officer
(before 1991-11-29) ~ 2001-07-10
IIF 34 - Secretary → ME
7
BLACKHEATH ACQUISITIONS LIMITED
11821198 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 23 - Director → ME
8
7th Floor, Minster House, 42 Mincing Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-09 ~ dissolved
IIF 13 - Director → ME
9
BLACKHEATH HOLDINGS LIMITED
- now 11186374BLACKHEATH ART PRODUCTION LTD
- 2018-07-18
11186374 Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-02-05 ~ dissolved
IIF 8 - Director → ME
10
BLACKHEATH INVESTMENT GROUP LIMITED
11821073 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 16 - Director → ME
11
Henwood Pavilion Suite1, 2nd Floor, Henwood Ind. Estate, Ashford, Kent, England
Active Corporate (8 parents)
Officer
1998-01-01 ~ 1999-03-10
IIF 32 - Secretary → ME
12
BMG STRATEGY CONSULTING LIMITED
- now 04570339SIGIRIYA LIMITED - 2005-08-10
6th Floor 145 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2011-01-01
IIF 30 - Secretary → ME
13
CHRISTINE DEHMEL CONSULTANCY LTD
06207304 34c Hans Road, London
Active Corporate (4 parents)
Officer
2007-04-10 ~ 2018-06-27
IIF 29 - Secretary → ME
14
TANZA LIMITED - 1999-06-17
XPRESSCHOICE SERVICES LIMITED - 1998-03-10
3rd Floor, 28 Austin Friars, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-11-30 ~ 2018-05-23
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24
Dissolved on 2013-04-23
C/o, Purnells, Trewoon Poldhu Cove Mullion, Helston, Cornwall
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-05-19 ~ 2005-06-29
IIF 33 - Secretary → ME
16
Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 15 - Director → ME
17
3rd Floor, 28 Austin Friars, London, England
Active Corporate (8 parents)
Officer
2016-02-10 ~ 2020-03-19
IIF 4 - Director → ME
18
GIL-CASARES CONSULTANTS LIMITED
05076176 C/o Ag Tax Ltd, 6th Floor, 145 Leadenhall Street, London
Dissolved Corporate (2 parents)
Officer
2004-03-17 ~ dissolved
IIF 28 - Secretary → ME
19
GLOBAL CONSUMER CONSULTING LIMITED
07133740 Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ dissolved
IIF 41 - Secretary → ME
20
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 26 - LLP Member → ME
21
7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 17 - Director → ME
22
IMMODERATE INVESTMENT GROUP LIMITED
11820811 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 22 - Director → ME
23
Minster House 7th Floor, 42 Mincing Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 12 - Director → ME
24
JINMEN AUDIT LIMITED - now
7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ 2015-07-08
IIF 10 - Director → ME
25
Interpark House, 7 Down Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-03 ~ 2019-10-08
IIF 14 - Director → ME
26
LEADENHALL NO 076 LLP - now
NOMINA NO. 076 LLP
- 2019-06-27
OC321682 OC321534, OC321681, OC321673Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2019-03-05
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2019-03-05
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
MAMBA CAPITA LIMITED
- 2019-02-26
11821569 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 18 - Director → ME
28
Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (4 parents)
Officer
1998-11-23 ~ 2018-06-27
IIF 36 - Secretary → ME
29
NEW CAVENDISH PROPERTY MANAGEMENT LIMITED
09499571 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (9 parents)
Officer
2016-04-14 ~ now
IIF 3 - Director → ME
30
Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 24 - Director → ME
31
Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
32
PORCUS INVESTMENT GROUP LIMITED
11821381 7 Eliot Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 19 - Director → ME
33
Ag Tax Limited, 7th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-12 ~ dissolved
IIF 6 - Director → ME
34
THE CORPORATE ARTS - 2002-06-29
GO CO CONSULTANCY SERVICES - 1998-06-25
Windsor House Station Road, Great Shelford, Cambridge
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-01 ~ 2010-09-16
IIF 11 - Director → ME
35
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents)
Officer
1998-11-23 ~ 2018-06-27
IIF 35 - Secretary → ME
36
3rd Floor, 28 Austin Friars, London, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2020-03-19
IIF 5 - Director → ME
37
YORK WAY 1001 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2018-09-07
KABLE PUBLISHING LTD.
- 1996-07-29
03032481 92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1995-03-13 ~ 1996-07-31
IIF 31 - Secretary → ME