1
12 Glenwood Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 8 - Director → ME
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 10 - Director → ME
2023-05-10 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 11 - Director → ME
2023-05-11 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
12 Glenwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
10 Littlebourne Road, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-31
IIF 7 - Director → ME
6
10 Littlebourne Road, Maidstone, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-08-16
IIF 1 - Director → ME
7
4 Grovelands Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 12 - Director → ME
2021-07-19 ~ 2022-03-31
IIF 21 - Secretary → ME
Person with significant control
2021-07-19 ~ 2022-03-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
PURPOSE EQUITY HOLDINGS LIMITED
- now 1005206328 GROUP HOLDINGS LIMITED
- 2024-01-04
10052063 10754487, 10298457, 16864557Warning 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)PROMINENCE GROUP LIMITED
- 2023-08-02
10052063 12 Glenwood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Alchemy House 3 Summerley Way, Moulton, Northampton, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 17 - Has significant influence or control → OE
10
12 Glenwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
GEORGE J REGAN LTD
- 2019-05-03
11442231 12 Glenwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-02 ~ 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
12
4385, 14126648 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 9 - Director → ME
2022-05-24 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE