1
124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLACK CAT ORGANIC HOMESTEADS LIMITED
- now 04085806DARWOOD FARMS LIMITED
- 2001-05-31
04085806SHAPEVANISH LIMITED
- 2001-02-21
04085806 148-150 Saint Johns Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ dissolved
IIF 12 - Director → ME
3
BRIGHTON SEAFRONT REGENERATION LIMITED
05901058 16 - 18 Marshall Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2013-06-26 ~ now
IIF 8 - Director → ME
2007-01-17 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
CCOY1 LIMITED
04679740 05243165, 05243142, 05000586Warning 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) 16 - 18 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2018-09-19 ~ now
IIF 7 - Director → ME
2003-03-27 ~ 2004-07-23
IIF 27 - Director → ME
2004-07-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
148-150 Saint John Street, London
Dissolved Corporate (7 parents)
Officer
2000-08-01 ~ dissolved
IIF 24 - Director → ME
2012-01-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
7
MARINE PARADE INVESTMENTS LIMITED
12677449 16 -18 Marshall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
MARSHALL STREET REGENERATION LIMITED
05530984 15 Newland, Lincoln, Lincolnshire
Active Corporate (11 parents)
Officer
2008-07-30 ~ now
IIF 32 - Secretary → ME
9
148-150 St Johns Street, London
Dissolved Corporate (7 parents)
Officer
1999-01-20 ~ dissolved
IIF 28 - Director → ME
10
4385, 03536107 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2000-06-02 ~ now
IIF 6 - Director → ME
2015-07-20 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents, 11 offsprings)
Officer
2001-03-21 ~ 2003-11-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TORSTRASSE 1 LOFTS LIMITED
- now 06991040TORSTRASSE 1 LIFTS LIMITED
- 2009-12-06
06991040TORSTRASSE 1 SERVICED APARTMENTS LTD
- 2009-10-22
06991040 15 Newland, Lincoln, Lincolnshire
Active Corporate (4 parents)
Officer
2009-08-14 ~ 2009-11-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
VINYL FACTORY MANUFACTURING LIMITED
- now 04067913PORTALSPACE RECORDS LIMITED
- 2009-04-16
04067913PORTALSPACE LIMITED - 2001-12-06
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2007-01-17 ~ 2007-01-18
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
14
VINYL FACTORY MUSIC LIMITED
- now 08451915WILCHAP (LINCOLN) 79 LIMITED - 2013-04-12
15 Newland, Lincoln
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
16
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2003-08-11 ~ 2003-11-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
17
15 Newland, Lincoln, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
18
MEDIA RESOLUTION LIMITED
- 2010-01-08
03994577 Wright Vigar, 15 Newland, Lincoln
Dissolved Corporate (11 parents)
Officer
2013-05-17 ~ dissolved
IIF 23 - Director → ME
2001-05-14 ~ 2009-12-18
IIF 10 - Director → ME