1
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
3
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
45 Tretawn Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
BAKK PROPERTY MANAGEMENT LIMITED
- now 02323490 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
~ 2011-06-06
IIF 49 - Director → ME
~ 2009-01-22
IIF 51 - Secretary → ME
7
39 Long Acre, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-17 ~ 2020-09-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-17 ~ now
IIF 24 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 28 - Director → ME
11
WARWICK REALTY LIMITED - 2021-09-22
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-24 ~ now
IIF 21 - Director → ME
12
FRIDGEHUB.CO.UK LIMITED - now
FRIDGEBOOK.CO.UK LIMITED
- 2013-02-26
08103679 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 35 - Director → ME
13
KENT LEISURE CONSULTANTS LIMITED - 2019-05-17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-13 ~ 2024-11-27
IIF 40 - Director → ME
14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 43 - LLP Designated Member → ME
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 45 - LLP Designated Member → ME
16
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 46 - LLP Designated Member → ME
17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 44 - LLP Designated Member → ME
18
2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 30 - Director → ME
19
HARRIS LIPMAN CORPORATE PARTNER LIMITED
06974146 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-03 ~ dissolved
IIF 29 - Director → ME
20
HARRIS LIPMAN WEALTH MANAGEMENT LIMITED
- now 03282736 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-11-22 ~ dissolved
IIF 50 - Director → ME
1996-11-22 ~ 2008-12-04
IIF 53 - Secretary → ME
21
36 Cholmeley Park, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-25 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
22
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-20 ~ now
IIF 25 - Director → ME
24
13 Whitchurch Lane, Edgware, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
25
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents, 1 offspring)
Officer
2002-06-20 ~ 2005-12-14
IIF 32 - Director → ME
26
PALACE AMUSEMENTS (EAST HAM) LIMITED
10191404 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 26 - Director → ME
27
PHP SUPPLIES LIMITED - now
NEWCO1245 LIMITED
- 2014-06-20
08913950 09330134, 12132467, 10608357Warning 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) 1 Carnegie Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2014-03-10 ~ 2014-06-18
IIF 31 - Director → ME
28
39 Long Acre, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-29 ~ 2023-09-30
IIF 36 - Director → ME
Person with significant control
2018-08-29 ~ 2020-09-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
29
PROPERTY FUNDING PLATFORM LIMITED
11542300 39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-29 ~ 2020-09-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
30
REEL LEISURE TIME LIMITED
- now 04271562PAINTSHINE LIMITED - 2001-12-27
13 Whitchurch Lane, Edgware, England
Active Corporate (7 parents)
Officer
2022-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
31
ROTUNDA EQUIPMENT LEASING LIMITED
09026823 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 23 - Director → ME
32
Unit 8 Perivale New Business Centre 19 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2014-04-07
IIF 16 - Director → ME
2002-05-27 ~ 2009-01-21
IIF 52 - Secretary → ME
33
SOUTH EAST PROPERTY MANAGEMENT LIMITED
08481952 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-12 ~ 2024-11-21
IIF 39 - Director → ME
34
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2003-04-03 ~ dissolved
IIF 48 - LLP Member → ME
35
THE GODDEN GAMING ORGANISATION LIMITED
10240358 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-12-12 ~ now
IIF 22 - Director → ME
36
13 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
37
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-27 ~ now
IIF 27 - Director → ME