1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
168168 HOLDINGS LTD
15609794 13190000, SC507723, 15493134Warning 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) 124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
CCIC LONDON COMPANY LIMITED - now
CCICUK COMPANY LIMITED - 2021-12-16
CCIC LONDON COMPANY LIMITED
- 2021-12-16
02925254MILLTEND LIMITED - 1994-06-22
37-41 Finchley Park, London
Active Corporate (14 parents)
Officer
1995-08-01 ~ 1996-06-01
IIF 24 - Director → ME
1995-07-19 ~ 1995-07-31
IIF 25 - Secretary → ME
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, England
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
ONE THOUSAND AND ONE NIGHTS LTD
12481294 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 17 - Has significant influence or control → OE
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 29 Enterprise Industrial Estate, Bolina Road, London, England
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 16 - Director → ME
11
28 Cordelia House Arden Estate, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
35 Baring Street, London, England
Active Corporate (6 parents)
Officer
2014-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 19 - Has significant influence or control → OE
13
UK OXFORD INVESTMENT HOLDING LTD
12165294 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-20 ~ dissolved
IIF 15 - Director → ME
2019-08-20 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE