1
CARROLL CORPORATION LIMITED - 1991-06-05
MERGEREASON LIMITED - 1991-03-26
6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2001-01-26 ~ 2004-11-17
IIF 6 - Director → ME
2006-07-20 ~ dissolved
IIF 14 - Director → ME
(before 1991-12-07) ~ 1995-02-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
03144093 02566593, 02254168, 02566593Warning 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) 6 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2006-07-20 ~ now
IIF 12 - Director → ME
2001-01-26 ~ 2004-11-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
CARROLL SECURITIES & INVESTMENTS LIMITED
02770824 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
2001-01-26 ~ 2004-11-17
IIF 7 - Director → ME
2006-07-20 ~ dissolved
IIF 15 - Director → ME
1992-12-04 ~ 1995-02-09
IIF 5 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
LOMBARDIC CORPORATION PLC
- now 02254168 02566593, 02566593, 02566593Warning 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)CARROLL LOMBARDIC CORPORATION PLC
- 1995-01-19
02254168 02566593, 02566593, 02566593Warning 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)MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01
WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08
LEGIBUS 1173 LIMITED - 1988-12-07
6 Kingsley Lodge 13 New Cavendish Street, London
Active Corporate (17 parents)
Officer
2006-07-20 ~ now
IIF 10 - Director → ME
2001-01-26 ~ 2004-11-17
IIF 2 - Director → ME
(before 1991-11-21) ~ 1995-02-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
03332425 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2001-01-26 ~ 2004-11-17
IIF 8 - Director → ME
2006-07-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
RUSSIAN INVESTMENT CORPORATION LIMITED
03332289 6 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (10 parents)
Officer
2001-01-26 ~ 2004-11-17
IIF 3 - Director → ME
2006-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE