1
2nd Floor, Gaspé House, 66-72 Esplanade St., Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-03-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
2
BAY DESIGN LIMITED
- 2010-10-20
06895447HS 491 LIMITED
- 2009-05-14
06895447 06412916, 07107680, 06895466Warning 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) 622 Western Avenue, London
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2010-12-01
IIF 15 - Director → ME
3
2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-02-09 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
4
LOOMBA HOLDINGS EOT TRUSTEE LIMITED
13125344 Loomba House, 622 Western Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-11 ~ 2021-02-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
24 Bedford Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-10-06 ~ 2007-10-06
IIF 14 - Director → ME
6
622 Western Avenue, London
Active Corporate (4 parents)
Officer
2012-02-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-28
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
RAJ & SON (RETAIL) LIMITED
- 2012-03-13
01495097 622 Western Avenue, London
Active Corporate (4 parents)
Officer
2012-02-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-28
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
RINKU GROUP LIMITED
- 2012-03-23
01493479RINKU OF LONDON PLC
- 2002-05-13
01493479 622 Western Avenue, London
Active Corporate (4 parents)
Officer
(before 1993-12-11) ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2021-02-26
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
622 Western Avenue, London
Active Corporate (5 parents)
Officer
1996-03-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2021-06-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
VIZ-A-VIZ PUBLIC LIMITED COMPANY
- 2011-06-22
02642489ADVANCESTOCK PUBLIC LIMITED COMPANY
- 1991-12-18
02642489 622 Western Avenue, London
Active Corporate (4 parents)
Officer
(before 1992-04-10) ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ 2021-02-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
11
Management Office 2 Praed Street, Paddington, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-15 ~ now
IIF 11 - Director → ME
12
WEST END QUAY RTM COMPANY LIMITED
10991842 West End Quay 2 Praed Street, Paddington, London, England
Active Corporate (16 parents)
Officer
2018-07-23 ~ now
IIF 12 - Director → ME