1
LB MANAGEMENT OFFICE LLP
- 2020-11-11
OC418257 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-07-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
2
4 - 30 Garman Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ 2025-11-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
CINCH MANAGED SERVICES LIMITED
- now 02163185M B A LAZER PAGES LIMITED
- 2020-01-17
02163185LB MARKETING SERVICES LIMITED
- 1987-10-19
02163185 M B A House, Garman Road, London
Active Corporate (6 parents)
Officer
~ 2020-07-02
IIF 13 - Director → ME
~ 2020-07-02
IIF 19 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
4
EUROCREST SUB1 LTD
09305022 09306067, 09305087, 09306283Warning 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) 4 - 30 Garman Road, London, England
Active Corporate (4 parents)
Officer
2014-11-11 ~ 2025-11-12
IIF 2 - Director → ME
5
EUROCREST VENTURES HOLDINGS LIMITED
08752244 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ dissolved
IIF 10 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-12-01 ~ 2017-10-18
IIF 6 - Director → ME
7
FIGURELINE LIMITED
- 1997-08-08
03385596 Mba House, Garman Road, London
Active Corporate (7 parents)
Officer
1997-07-04 ~ 2020-07-02
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-18
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
8
Mba House, Garman Road, London, England
Active Corporate (11 parents)
Officer
2019-03-26 ~ 2021-01-05
IIF 5 - Director → ME
9
KINGSWAY PROPERTIES LONDON LIMITED
- now 1088571141 KINGSWAY PROPERTIES LIMITED
- 2018-02-15
10885711 Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Officer
2017-07-26 ~ 2025-11-12
IIF 3 - Director → ME
10
M B A House, Garman Road, London
Active Corporate (5 parents)
Officer
~ 2020-07-02
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
11
MBA CREATIVE & DIGITAL SERVICES LIMITED - now
MBA CREATIVE SERVICES LIMITED
- 2021-01-20
03206938 Mba House, Garman Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1996-06-03 ~ 2020-07-02
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-01
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Mba House, Garman Road, London
Active Corporate (7 parents)
Officer
1992-08-10 ~ 2020-07-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
13
Mba House, Garman Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2020-12-11
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-30
IIF 29 - Has significant influence or control → OE
14
Mba House, Garman Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
1995-07-28 ~ 2019-12-13
IIF 7 - Director → ME
15
M B A House, Garman Road, London
Active Corporate (5 parents)
Officer
~ 2020-07-02
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
16
SHAFTESBURY AVENUE PROPERTIES LTD
14743654 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-20 ~ 2025-11-11
IIF 4 - Director → ME
Person with significant control
2023-08-03 ~ 2025-11-11
IIF 23 - Has significant influence or control → OE
2023-03-20 ~ 2023-08-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ELMSIDE ENTERPRISES LIMITED - 1994-08-31
Mba House, Garman Road, London
Dissolved Corporate (6 parents)
Officer
1995-09-21 ~ dissolved
IIF 8 - Director → ME
18
SP BOOKINGS LIMITED - now
BLUESTONE MGT LIMITED
- 2020-01-29
10818011 Mba House, Garman Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ 2020-01-28
IIF 20 - Director → ME
Person with significant control
2017-06-14 ~ 2020-01-28
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
M.B.A. MAILING LIMITED
- 2016-06-12
02008890 Mba House, Garman Road, London
Active Corporate (5 parents)
Officer
~ 2016-08-31
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ 2019-09-05
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE