1
47 PRIORY ROAD LIMITED
04677733 05541392, 03767876, 02900326Warning 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) 47 Priory Road, London, England
Active Corporate (13 parents)
Officer
2003-02-25 ~ 2003-10-22
IIF 28 - Director → ME
2
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2005-07-13 ~ 2011-02-18
IIF 5 - Director → ME
3
4th Floor, 7/10 Chandos Street, London
Active Corporate (6 parents)
Officer
1997-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
DEZ INVESTMENTS LIMITED
- 2015-10-02
08415569 37/38 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-22 ~ 2013-02-28
IIF 9 - Director → ME
2014-06-12 ~ dissolved
IIF 7 - Director → ME
5
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 2 - Director → ME
6
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
8
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 22 - Has significant influence or control → OE
9
4th Floor, 7/10 Chandos Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
CAPITAL & PROVIDENT NOMINEES LIMITED
- 2006-03-17
05643668NEWINCCO 502 LIMITED
- 2006-02-10
05643668 04219864, 05751526, 05643680Warning 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) 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-02-10 ~ 2012-04-05
IIF 6 - Director → ME
11
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-02-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-26 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
15
SOUTH EAST PROPERTY RESIDENTIAL LLP
OC383189 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
16
4th Floor (fds), 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 8 - Director → ME
17
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 17 - Director → ME