1
Stella Lucas House, Colne Way, Watford, England
Active Corporate (23 parents)
Officer
2016-07-20 ~ now
IIF 11 - Director → ME
2
75 RANDOLPH AVENUE LIMITED
06778707 02001513, 01596348, 01687621Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (4 parents)
Officer
2008-12-22 ~ now
IIF 10 - Director → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-12 ~ 2006-12-22
IIF 17 - Director → ME
4
PRECIS FORTY FOUR LIMITED - 1981-12-31
Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (37 parents)
Officer
2012-09-11 ~ now
IIF 6 - Director → ME
5
37 Warren Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 15 - Director → ME
7
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 18 - Director → ME
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 19 - Director → ME
9
GAMMA PROPERTY COMPANY LIMITED
- now 01603717MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 16 - Director → ME
10
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-03-13 ~ now
IIF 7 - Director → ME
11
CHANCE ENTERPRISE LIMITED - 2019-03-21
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-12 ~ now
IIF 9 - Director → ME
12
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2021-04-14 ~ now
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
13
37 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
INCE GD CORPORATE SERVICES LIMITED - now
GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
- 2016-04-06
01283683D. L. C. COMPANY SERVICES LIMITED
- 2014-05-22
01283683 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
Active Corporate (21 parents, 519 offsprings)
Officer
2005-02-09 ~ 2014-05-22
IIF 5 - Director → ME
15
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 14 - Director → ME
17
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-12 ~ 2006-12-22
IIF 20 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-29 ~ 2014-11-19
IIF 12 - Director → ME
19
MALCAH PRODUCTIONS LIMITED - 2016-02-16
MALCAH LIMITED - 2013-11-12
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-05-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE