1
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2010-01-12
IIF 31 - Director → ME
2
158a Graham Road, Hackney, London
Active Corporate (10 parents)
Officer
1998-08-26 ~ 2004-01-01
IIF 35 - Director → ME
3
295 Hoxton Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ dissolved
IIF 37 - Director → ME
4
CAMPFIELD ROAD PROPERTY LIMITED
10785573 119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-24 ~ 2021-04-20
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-04-06
IIF 1 - LLP Designated Member → ME
6
CITY & SUBURBAN (MONIER) LIMITED
09669753 64 North Row, London
Liquidation Corporate (3 parents)
Officer
2015-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-13 ~ 2021-05-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY & SUBURBAN DEVELOPMENTS LIMITED
03735847 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 North Row, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
1999-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
CITY & SUBURBAN INDUSTRIAL LIMITED
14290571 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 9 - Director → ME
10
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2016-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-22 ~ 2016-06-22
IIF 49 - Ownership of shares – 75% or more → OE
11
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2011-06-08
IIF 4 - LLP Designated Member → ME
12
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-04-06
IIF 6 - LLP Designated Member → ME
13
Bugler House 1, Norfolk Road, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2012-01-17
IIF 5 - LLP Designated Member → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 23 - Director → ME
15
295 Hoxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Fauna Close, Stanmore, England
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 17 - Director → ME
17
2 Fauna Close, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-13 ~ 2011-04-06
IIF 2 - LLP Designated Member → ME
18
E14 (HOLDINGS) LTD
13546796 10618052, 12182932, 16262973Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-15 ~ now
IIF 21 - Director → ME
19
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 11 - Director → ME
20
295 Hoxton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
22
GLADSTONE PARADE DEVELOPMENTS LTD
10061589 119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2022-05-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 10 - Director → ME
24
295 Hoxton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ 2022-04-20
IIF 30 - Director → ME
26
295 Hoxton Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
295 Hoxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
28
119 High Road, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-15 ~ 2023-01-03
IIF 16 - LLP Designated Member → ME
29
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
30
S.SMITH & CO.(DOWNHAM ROAD)LIMITED
00582544 295 Hoxton Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-12-16 ~ dissolved
IIF 25 - Director → ME
2010-06-16 ~ 2011-07-28
IIF 36 - Director → ME
31
ST EDMUNDS REAL ESTATE LIMITED
- now 12674794ST EDMONDS REAL ESTATE LIMITED
- 2020-06-26
12674794 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 12 - Director → ME
32
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ 2022-03-08
IIF 24 - Director → ME
33
119 119 High Road, Loughton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-10 ~ 2021-08-20
IIF 33 - Director → ME
34
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2020-01-16
IIF 29 - Director → ME
35
Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 7 - LLP Designated Member → ME
36
33 Florence Road, London
Active Corporate (14 parents)
Officer
1997-08-01 ~ 2010-10-05
IIF 14 - Director → ME
37
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 22 - Director → ME