1
BIRKIN CLEANING SERVICES LIMITED
01057375 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-10-12 ~ 2016-04-08
IIF 10 - Director → ME
2
BIRKIN GROUP LIMITED - now
BIRKIN C.S. HOLDINGS LIMITED
- 2020-12-01
06383635 Magnet Road, West Thurrock, Grays, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-27 ~ 2016-04-08
IIF 11 - Director → ME
3
Clearwater House, 21 Nottingham Place, London
Active Corporate (2 parents)
Officer
2012-11-20 ~ now
IIF 27 - Secretary → ME
4
LATITUDE PROPERTY SERVICES LTD
- 2005-07-06
05281798 Magnet Road, West Thurrock, Grays, England
Active Corporate (14 parents)
Officer
2004-11-09 ~ 2016-04-08
IIF 8 - Director → ME
5
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-18 ~ dissolved
IIF 18 - Director → ME
6
Old Barn House High Road, Eastcote, Middlesex
Active Corporate (11 parents)
Officer
2004-12-20 ~ 2019-06-21
IIF 20 - LLP Member → ME
7
KINNERTON (CONFECTIONERY) CO. LIMITED
01401107 Units 1+2 Oxborough Lane, Fakenham, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 2005-03-17
IIF 12 - Director → ME
8
INDIGO@LATITUDE LIMITED
- 2007-10-22
04428591HEATHGLADE PROPERTIES LIMITED
- 2002-10-16
04428591 Clearwater House, 21 Nottingham Place, London
Active Corporate (8 parents)
Officer
2002-04-30 ~ now
IIF 4 - Director → ME
9
LATITUDE INVESTMENTS LIMITED
- now 04095520ACRE 407 LIMITED
- 2000-11-07
04095520 04035277, 04095424, 04035269Warning 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) 21 Nottingham Place, London
Active Corporate (5 parents)
Officer
2000-10-31 ~ now
IIF 3 - 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
10
21 Nottingham Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
LATITUDE PROPERTIES LIMITED
- now 04353319ACRE 537 LIMITED
- 2002-04-19
04353319 03375133, 04580010, 04353609Warning 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) Clearwater House, 21 Nottingham Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
ACRE 414 LIMITED
- 2001-05-09
02941480 03262457, 04095454, 04246890Warning 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)KLEIN DESIGN LIMITED
- 1995-03-01
02941480 Clearwater House, 21 Nottingham Place, London
Active Corporate (5 parents)
Officer
1994-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
Clearwater House, 21 Nottingham Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 16 - Director → ME
15
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 14 - Director → ME
16
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 15 - Director → ME
17
Clearwater House, 21 Nottingham Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-09 ~ dissolved
IIF 17 - Director → ME
18
First Floor, 14-15 Berners Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2013-06-28
IIF 19 - Director → ME
19
SECRETWARS LIMITED - 2008-09-02
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-25 ~ 2013-06-28
IIF 21 - Director → ME
20
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2006-09-21 ~ 2008-01-11
IIF 13 - Director → ME
21
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2011-01-01 ~ 2012-03-06
IIF 7 - Director → ME
22
Braeside, High Street, Oxshott, Surrey
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2001-03-26
IIF 9 - Director → ME