1
32 Ridley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Els Legal Llp 1st Floor, 10-12 Ely Place, London
Active Corporate (1 parent)
Officer
2013-05-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
96 SINCLAIR ROAD LIMITED
03582797 09183809, 08701113, 10343773Warning 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) 96 Sinclair Road, London
Active Corporate (9 parents)
Officer
2013-09-30 ~ 2017-10-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
1 Vincent Square, London
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 8 - Director → ME
6
Els Legal Llp 1st Floor, 10-12 Ely Place, London
Active Corporate (1 parent)
Officer
2013-06-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-08-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (6 parents)
Officer
2012-12-04 ~ now
IIF 3 - Director → ME
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-27 ~ 2017-11-27
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
Els Legal Llp 1st Floor, 10-12 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2013-08-09
IIF 6 - Director → ME
12
Els Legal Llp 1st Floor, 10-12 Ely Place, London
Active Corporate (1 parent)
Officer
2013-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
41 Chalton Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-05 ~ 2013-06-05
IIF 5 - Director → ME