1
GOLDEN 1 CHAMPIONSHIP LIMITED
- 2020-08-19
12764051 135 Little Ealing Lane, London, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ 2023-12-20
IIF 10 - Director → ME
Person with significant control
2020-07-23 ~ 2024-12-31
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
167 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 6 - Director → ME
3
AESTHETIC CLINIC EALING LIMITED
12203799 135 Little Ealing Lane, London, England
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
129 Little Ealing Lane, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2025-03-13
IIF 22 - Director → ME
Person with significant control
2024-08-05 ~ 2025-03-13
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ 2017-10-16
IIF 8 - Director → ME
6
CCC PLUMBING & HEATING LTD
- now 15541435PRODIGY RECRUITMENT LTD
- 2024-11-07
15541435CITY CENTRAL CALL LTD
- 2024-05-07
15541435 18 South Ealing Road, London, England
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 South Ealing Road, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
CENTRAL LONDON INTERIORS LIMITED
- 2013-10-01
08140481STUDIO 20 LTD
- 2013-08-12
08140481 10151051, 06678030, 03971500Warning 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) 18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2012-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CITY CENTRAL MANAGEMENT LIMITED
- now 10701745 18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ 2023-08-31
IIF 21 - Director → ME
2017-03-31 ~ 2021-06-03
IIF 5 - Director → ME
10
CLASSIC DECORATING (WESTERN DIVISION) LIMITED
07620756 167 Uxbridge Road, Hanwell, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 9 - Director → ME
11
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 17 - Director → ME
12
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
GO CLEAN 129 LIMITED
- 2018-10-30
10672534 129 Little Ealing Lane, London, England
Active Corporate (3 parents)
Officer
2017-03-15 ~ 2025-03-13
IIF 4 - Director → ME
Person with significant control
2017-03-15 ~ 2025-03-13
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
GENERAL REGULATIONS LIMITED
- now 11381869 167 Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 3 - Director → ME
15
167 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 20 - Director → ME
16
LONDON 1 CHAMPIONSHIP LIMITED - 2020-08-19
135 Little Ealing Lane, London, England
Active Corporate (6 parents)
Officer
2020-11-10 ~ 2022-04-27
IIF 19 - Director → ME
Person with significant control
2023-11-20 ~ 2024-12-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
M & S MANAGEMENT (LONDON) LIMITED
12617525 18 South Ealing Road, London, England
Active Corporate (4 parents)
Officer
2020-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Boston Parade, Brentford, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 7 - Director → ME
19
GO GREEN CAFE LIMITED
- 2016-04-21
09595546CITY CENTRAL MOVES LTD
- 2016-02-25
09595546 18 South Ealing Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2016-08-24
IIF 24 - Director → ME
20
THE FIELDS COFFEE SHOP LTD
- 2020-12-18
12822392 18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ 2021-10-15
IIF 16 - Director → ME
Person with significant control
2020-08-18 ~ 2021-10-15
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
CITY CENTRAL MAINTENANCE LIMITED
- 2019-11-20
11020259 135 Little Ealing Lane, London, England
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 1 - Director → ME