1
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
1998-05-11 ~ dissolved
IIF 7 - Director → ME
1998-05-11 ~ 1998-08-19
IIF 3 - Secretary → ME
2
CASTLEBROOK HOLDINGS LIMITED
- now 00917458MICHAEL TESTLER AND COMPANY LIMITED
- 1991-05-13
00917458 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2023-04-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2023-04-25
IIF 9 - Director → ME
4
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
SHELFCORP 50 LIMITED
- 1994-04-01
02840408 02884785, 02603873, 02610943Warning 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) Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-03-21 ~ 1997-05-29
IIF 8 - Director → ME
2010-01-01 ~ 2023-04-25
IIF 2 - Secretary → ME
1994-03-21 ~ 1996-07-25
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
MICHAEL TESTLER PROPERTY SERVICES LIMITED
- now 02329705MICHAEL TESTLER MANAGEMENT SERVICES LIMITED
- 1997-06-06
02329705MICHAEL TESTLER MANAGEMENT SERVICES LIMITED
- 1997-06-02
02329705 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 2023-04-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Dashwood House 7th Floor, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
1996-04-22 ~ dissolved
IIF 6 - Director → ME
8
Dashwood House 7th Floor, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
1996-10-21 ~ 2012-02-15
IIF 5 - Director → ME
9
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2023-04-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
TELECOM TOWER INVESTMENTS LIMITED
04006172 3rd Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-01 ~ dissolved
IIF 4 - Director → ME
11
TELECOM TOWER PROPERTIES LIMITED
04001978 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-05-25 ~ dissolved
IIF 14 - Director → ME
12
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1999-06-14 ~ 2023-04-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE