1
Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-08-12 ~ 2023-04-18
IIF 16 - Director → ME
Person with significant control
2022-08-12 ~ 2022-11-17
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
2
Paradise Walk, 41 Paradise Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-14 ~ now
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
3
41 Paradise Walk, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-21 ~ 2024-08-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41 Paradise Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-20 ~ 2024-10-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CROWBOROUGH WARREN ROAD COMPANY LIMITED
00627618 Warren Chimney, Warren Road, Crowborough, England
Active Corporate (13 parents)
Officer
2015-04-01 ~ 2023-01-14
IIF 19 - Director → ME
6
DOUGLAS & GORDON LIMITED - 2002-07-16
DOUGLAS AND GORDON LIMITED - 1994-11-22
SHANEGLOW LIMITED - 1979-12-31
656 Fulham Road Fulham Road, London, England
Dissolved Corporate (25 parents)
Officer
2022-02-04 ~ dissolved
IIF 20 - Director → ME
7
DOUGLAS & GORDON (2) LIMITED - 2002-07-16
ZINCREST LIMITED - 2002-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (28 parents, 4 offsprings)
Officer
2015-11-23 ~ now
IIF 11 - Director → ME
8
EDGE TECHNOLOGY SERVICES LIMITED
14492685 41 Paradise Walk, London
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 21 - Director → ME
9
Gostrey House, Union Road, Farnham, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2021-04-05
IIF 13 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 Paradise Walk, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Paradise Walk, 41 Paradise Walk, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2021-11-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ dissolved
IIF 17 - Director → ME
2013-06-20 ~ 2014-05-14
IIF 15 - Director → ME
13
PRESTIGE PERSONAL FINANCE LIMITED
- now 14371508D & G MONEY LIMITED
- 2023-01-25
14371508 656 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-22 ~ dissolved
IIF 24 - Director → ME
14
REAP 1 LTD
14548785 15622425, 14944840, 15345448Warning 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) Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-15 ~ 2023-04-19
IIF 14 - Director → ME
15
656 Fulham Road Fulham Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-05-10 ~ dissolved
IIF 12 - Director → ME
16
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 18 - Director → ME
17
THAMES RIVER INVESTMENTS LIMITED
- now 07706650MOFFAT CAPITAL LIMITED - 2016-10-14
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (6 parents, 10 offsprings)
Officer
2018-08-18 ~ 2023-02-16
IIF 8 - Director → ME