1
Baytex Clothing Ltd, 15-17 Garman Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 56 - Director → ME
2
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 30 - Director → ME
IIF 51 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
46 Crows Road, Epping, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
79-81 High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 39 - Director → ME
5
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 37 - Director → ME
6
46 Crows Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 24 - Director → ME
2016-12-01 ~ 2020-12-21
IIF 32 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-10
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
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2007-03-13 ~ now
IIF 44 - Director → ME
2000-05-25 ~ 2007-03-13
IIF 58 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-02-10
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
HOL BUSINESS GIFTS LIMITED
- now 11267308H.O.L BUSINESS GIFTS LIMITED
- 2019-11-20
11267308 103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 22 - Director → ME
2018-03-21 ~ 2020-12-21
IIF 28 - Director → ME
Person with significant control
2018-03-21 ~ 2020-02-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 54 - Director → ME
12
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-11-19 ~ now
IIF 40 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2019-11-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
HOL MANAGEMENT SERVICES LTD
- now 11719392FIRST IN COMBI LIMITED
- 2019-07-19
11719392 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 49 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 23 - Director → ME
2015-12-29 ~ 2020-12-21
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
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
16
HOL SOURCING LIMITED
- 2024-09-10
12311304 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 43 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
MNG PROPERTIES LIMITED
- 2016-12-01
05825922 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2020-02-10 ~ now
IIF 47 - Director → ME
2011-04-10 ~ 2020-02-10
IIF 57 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
HOL PROPERTY MANAGEMENT LTD
- now 11719804EUROTECH ENGINEERING UK SERVICES LIMITED
- 2019-07-19
11719804 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 45 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-11-19 ~ now
IIF 48 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
15-19 Garman Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-11-30
IIF 36 - Secretary → ME
22
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
23
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
103 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROOM 351 LIMITED
- now 11258947 14784249, 11194690, 06087881Warning 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)AVAIDER GROUP LIMITED
- 2018-06-20
11258947 103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Marion Grove, Woodford Green, England
Active Corporate (4 parents)
Officer
2011-11-08 ~ 2012-10-16
IIF 55 - Director → ME
27
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE