1
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 3 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
1998-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CITYSPACE PROPERTIES LIMITED
- now 05356836CITY SPACE PROPERTIES LIMITED - 2005-02-11
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ dissolved
IIF 7 - Director → ME
2006-04-27 ~ dissolved
IIF 11 - Secretary → ME
6
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-06 ~ 2011-09-06
IIF 12 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2003-03-02 ~ 2004-07-20
IIF 8 - Director → ME
9
103 High Street, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-03 ~ 2023-02-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1997-07-03 ~ now
IIF 2 - Director → ME
1997-07-03 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
11
103 High Street, Waltham Cross, England
Active Corporate (3 parents)
Person with significant control
2022-09-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
103 High Street, Waltham Cross, Hertfordshire
Active Corporate (4 parents)
Person with significant control
2022-09-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
SOMERDALE MANAGEMENT LIMITED
- now 03027591SUMMERDALE MANAGEMENT LIMITED
- 1995-03-08
03027591 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (9 parents)
Officer
1997-06-13 ~ dissolved
IIF 6 - Director → ME
1995-02-28 ~ dissolved
IIF 10 - Secretary → ME
14
TYROLESE (40) LIMITED
01952993 04030000, 06536698, 01950997Warning 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) Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Officer
~ 1993-10-21
IIF 9 - Director → ME
15
103 High Street High Street, Waltham Cross, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-07-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE