1
41 Shaftesbury Avenue, South Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
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
2
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, Fifth Floor, London, Greater London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-11 ~ 2024-10-05
IIF 10 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
AMAZING TRADING COMPANY LIMITED - now
GASCOIGNE STEINBECK LIMITED
- 2007-10-25
05406278 23 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2006-04-03
IIF 1 - Director → ME
6
BLUE 3110 LIMITED
- now 12445514 12994674, 07060493, 13124062Warning 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)BLUE BEAR CONSULTANTS LIMITED
- 2021-11-01
12445514 4385, 12445514 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-05 ~ 2021-10-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 31 - Director → ME
8
23 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 2 - Director → ME
9
CONSTRUCTION COMPANY (UK) LIMITED
09867555 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 27 - Director → ME
2015-11-11 ~ dissolved
IIF 8 - Secretary → ME
10
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-08 ~ 2019-11-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
12
INCREMENTUM PROPERTY PARTNERS LTD
- now 12856397MASRO HEALTHCARE DEVELOPMENTS LTD
- 2021-01-26
12856397 92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2021-01-25 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
19 Ombersley Road, Balshall Heath, Birmingham
Active Corporate (8 parents)
Officer
2023-08-03 ~ now
IIF 24 - Director → ME
14
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
1998-12-10 ~ 1999-07-31
IIF 3 - Director → ME
15
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2023-01-13 ~ now
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
41 Shaftesbury Avenue, South Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
130 Old Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 11 - Director → ME
19
165 Victoria Road, Mitcham, England
Active Corporate (3 parents)
Officer
2007-04-02 ~ 2008-05-30
IIF 4 - Secretary → ME
20
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2017-11-13 ~ 2018-08-07
IIF 6 - Director → ME
Person with significant control
2017-11-13 ~ 2018-08-07
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
DIGNITY BUILDERS LTD
- 2025-08-27
16011399 9 Littleport Spur, Slough, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE