1
(THE) COMMERCIAL COMPANY OF SALONICA LTD
09936503 Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
335 City Road, London, England
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 19 - Director → ME
3
105 PHILBEACH GARDENS LIMITED
10902243 01484056, 02214008, 01582910Warning 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) 105 Philbeach Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 18 - Director → ME
4
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-04 ~ 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
5
28 Stamford Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-04 ~ 2023-11-24
IIF 17 - Director → ME
Person with significant control
2022-11-04 ~ 2025-02-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
28 Stamford Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-19 ~ 2023-11-24
IIF 15 - Director → ME
Person with significant control
2022-08-19 ~ 2025-02-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ dissolved
IIF 16 - Director → ME
8
SALONICA ADVISORY LIMITED
- now 09153694SALONIKA CONSULTANCY LTD
- 2016-04-13
09153694 Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-25
IIF 1 - Ownership of shares – 75% or more → OE
2022-04-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2017-07-25
IIF 5 - Director → ME
Person with significant control
2016-06-04 ~ 2017-07-25
IIF 2 - Has significant influence or control → OE
10
Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEARTLANDS COMMUNITY TRUST
- 2021-07-23
08482398 Heartlands High School, Station Road, Wood Green, London
Active Corporate (46 parents)
Officer
2017-12-13 ~ 2021-12-13
IIF 23 - Director → ME
12
Level 3 57 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE