1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-16 ~ 2020-08-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
HS (587) LIMITED
06496657 06496653, 06453424, 06368161Warning 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) 2 Clement Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2020-02-08
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11th Floor 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ dissolved
IIF 22 - Director → ME
5
BEYOND DEVELOPMENTS LIMITED - 2005-09-07
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2018-12-13 ~ dissolved
IIF 5 - Director → ME
2009-08-16 ~ 2016-02-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 9 - Director → ME
10
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-14 ~ 2025-04-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 85 Frampton Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
TANDEM TRADING LIMITED - 1985-08-02
PEAKWORTH LIMITED - 1985-07-11
155 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
1986-05-01 ~ 1991-10-09
IIF 10 - Director → ME