1
83 Cambridge Street Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2
2nd Floor 31 Chertsey Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
CHESTER SQUARE PHASE 2 + 3 LLP
- 2015-05-13
OC349750 83 Cambridge Street, London, England
Active Corporate (3 parents)
Officer
2009-10-30 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
4
83 Cambridge Street, Pimlico London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2007-04-04
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
83 Cambridge Street, Pimlico, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
83 Cambridge Street, Pimlico London
Dissolved Corporate (6 parents)
Officer
1997-12-29 ~ 2007-04-04
IIF 16 - Director → ME
8
PROJECT 54 LIMITED
09389179 13741917, 06811666, 10909141Warning 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) 83 Cambridge Street Pimlico, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
REAL ESTATE FINANCING AND MARKETING LIMITED
11749995 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
P O Box 33254 9 Howick Place, London
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
11
49 Cheyne Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 25 - Has significant influence or control → OE
2017-09-07 ~ 2017-09-08
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
UNIVERSAL ADVANCED TECHNOLOGY LIMITED
- now 02503008Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-11 during the appointment or period of control
Date of completion or termination of CVA on 2007-02-22 during the appointment or period of control
83 Cambridge Street, Pimlico London
Active Corporate (7 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 5 - Director → ME
(before 1993-05-17) ~ 2007-04-04
IIF 15 - Director → ME
(before 1993-05-17) ~ 1994-04-06
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-30
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
13
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE