1
APPLE PAN (1995) LIMITED
- now 02977580 03892825, 03279387, 03200414Warning 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)GOULDITAR NO.407 LIMITED
- 1995-06-06
02977580 02977577, 03036678, 02977666Warning 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) Avenfield House, 118-127 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1995-05-25 ~ 1996-01-02
IIF 9 - Director → ME
2
3rd Floor, Julco House, 26-28 Great Portland Street, London
Active Corporate (4 parents)
Officer
2019-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 3 - Has significant influence or control → OE
3
HAGUE INVESTMENTS LIMITED
- now 02806217LAWGRA (NO. 200) LIMITED
- 1994-08-15
02806217 02880054, 02624852, 02832871Warning 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) Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1993-07-21 ~ now
IIF 16 - Director → ME
4
GRAFTON SECURITIES LIMITED
- 1994-08-15
01712355SHELFCO (NO.13) LIMITED
- 1983-05-09
01712355 01907832, 01757850, 02148983Warning 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) Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
~ 1994-10-28
IIF 22 - Secretary → ME
5
MAYFAIR AND HOLLAND PROPERTIES LIMITED
03672772 26-28 Great Portland Street 3rd Floor, Julco House, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1998-11-18 ~ now
IIF 10 - Director → ME
6
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-10-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
3rd Floor Julco House, 26-28 Great Portland Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
SANDFIELD PROPERTIES LIMITED
- 2002-04-23
04238552 Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
9
JUMBO TRUST LIMITED - 2005-10-12
Julco House 3rd Floor, 26-28 Great Portland Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2017-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-16
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
ROTTERDAM PROPERTIES LIMITED
- now 03366759PLOTSHIELD LIMITED
- 1997-07-23
03366759 Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-06-23 ~ now
IIF 17 - Director → ME
11
SC RESTAURANTS (UK) LIMITED - now
APPLE PAN LIMITED
- 2019-10-02
02941330 03685337, 03279387, 02977580Warning 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)GOULDITAR N0. 372 LIMITED
- 1994-09-28
02941330 Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
1994-09-28 ~ 1996-01-02
IIF 8 - Director → ME
12
Julco House 3rd Floor, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-30 ~ now
IIF 6 - Has significant influence or control → OE
13
1st Floor, 48 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 20 - Director → ME
14
3rd Floor, Julco House, 26-28 Great Portland Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE