1
101 Windermere Avenue, London
Active Corporate (4 parents)
Officer
1994-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Has significant influence or control → OE
2
INTERCEDE 1913 LIMITED
- 2004-01-08
04983438 04969216, 05048856, 04969340Warning 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) First Floor Office Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
3
First Floor Office Sentinel House, Sentinel Square, Brent Street, London
Active Corporate (8 parents)
Officer
2006-03-28 ~ 2008-12-22
IIF 9 - Director → ME
2008-12-22 ~ 2014-05-01
IIF 27 - Secretary → ME
4
First Floor Office Sentinel House, Sentinel Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-11 ~ 2019-02-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
First Floor Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-24 ~ 2014-04-09
IIF 28 - Secretary → ME
6
First Floor Sentinel House Sentinel Square, Brent Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 22 - Has significant influence or control → OE
7
First Floor Office Sentinel House, Sentinel Square, Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 12 - Director → ME
8
1st Floor Office Sentinel House, Sentinel Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
GLOBAL ADVANCE DEFENCE TECHNOLOGY LIMITED
07296646 First Floor, Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 6 - Director → ME
10
First Floor Office Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2014-04-09
IIF 31 - Secretary → ME
11
J C SECRETARIAL SERVICES LIMITED
03205979 First Floor Office, Sentinel House Sentinel Square, Brent Street, London
Active Corporate (9 parents, 20 offsprings)
Officer
2022-06-27 ~ now
IIF 32 - Secretary → ME
1996-05-31 ~ 1997-03-01
IIF 25 - Secretary → ME
12
7 Hamlet Close, Hartford, Huntingdon, Cambs
Active Corporate (5 parents)
Officer
2006-03-28 ~ 2006-03-28
IIF 10 - Director → ME
13
First Floor Office Sentinel House Sentinel Square, Brent Street, London
Active Corporate (4 parents)
Officer
1997-03-05 ~ now
IIF 1 - Director → ME
14
First Floor Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 15 - Director → ME
15
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ELM INVESTMENTS PLC - 2006-09-18
ELM INVESTMENTS LIMITED - 2006-01-19
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-12-04 ~ 2008-01-31
IIF 26 - Secretary → ME
16
First Floor Office Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-24 ~ 2014-04-09
IIF 30 - Secretary → ME
17
First Floor Office Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-24 ~ 2013-06-12
IIF 29 - Secretary → ME
18
39 Stanhope Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2016-05-26
IIF 5 - Director → ME
19
First Floor, Sentinel House, Sentinel Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
REVEAL LASER SOLUTIONS (UK) LTD
13319477 2 Accommodation Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ 2025-02-24
IIF 4 - Director → ME
21
The Gatehouse, 453 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 16 - Director → ME
22
First Floor Sentinel House, Sentinel Square, Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
23
First Floor, Sentinel House, Sentinel Square, London
Dissolved Corporate (5 parents)
Officer
2000-01-14 ~ dissolved
IIF 8 - Director → ME