1
19-21 Crawford Street, Suite 126, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-28 ~ 2015-04-20
IIF 7 - Director → ME
2
73-77 QUEENS HOUSE HOLDINGS LIMITED
OE007871 Codex Treuhand Aktiengesellschaft Lova Center, Po Box 1150, 9490 Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
2021-06-18 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
3
82 PORTLAND PLACE INVESTMENT LLP
OC413586 71 Queen Victoria Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-06-30 ~ now
IIF 15 - LLP Member → ME
4
75 Maygrove Road, West Hampstead, London
Active Corporate (9 parents)
Officer
2001-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERKELEY HOMES (CARMELITE) LIMITED - now
METRO CONSTRUCTION LIMITED
- 2011-12-07
06340689 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (24 parents)
Officer
2007-08-23 ~ 2011-09-02
IIF 14 - Director → ME
6
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-07-12 ~ now
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
7
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ dissolved
IIF 6 - Director → ME
8
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-06-09 ~ 2016-03-04
IIF 11 - Director → ME
9
75 Maygrove Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-19 ~ dissolved
IIF 13 - Director → ME
10
Gynch Shaw Maurice & Co, Rear Of No. 2, Glenthorne Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-01-01 ~ dissolved
IIF 2 - Director → ME
11
42 Upper Richmond Road West, Unit F2, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 12 - Director → ME
12
PRINCES PROPERTIES LIMITED
- now 02564060THE GHAZAL GROUP LIMITED
- 2001-08-20
02564060TABLEPACK LIMITED - 1991-07-26
Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2000-03-31 ~ dissolved
IIF 4 - Director → ME
13
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ dissolved
IIF 5 - Director → ME
14
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2003-09-17 ~ dissolved
IIF 8 - Director → ME
15
SW13 PROPERTIES LTD
09244345 09058244, 07888349, 11757245Warning 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) 9 Blomfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (7 parents)
Officer
2003-09-17 ~ 2016-03-04
IIF 9 - Director → ME
17
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1992-12-01 ~ dissolved
IIF 10 - Director → ME
2007-09-18 ~ 2008-09-15
IIF 18 - Secretary → ME