1
29 Staveley Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
2
18 Basement Thayer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → 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 shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 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
3
CRG LONDON 1 LTD - 2015-09-18
Basement, 18 Thayer Street, London, England
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2023-06-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
4
Basement, 18 Thayer Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-01-11 ~ 2023-06-22
IIF 20 - Director → ME
2014-04-28 ~ 2014-06-09
IIF 18 - Director → ME
5
Cta Business Centre, 132 Ebury Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ 2010-05-22
IIF 28 - Secretary → ME
6
FELIX 8 LTD
08277965 11603229, 08302148, 10619882Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2015-02-24
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2014-01-14 ~ dissolved
IIF 12 - Director → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2021-07-02 ~ 2022-02-11
IIF 17 - Director → ME
8
18 Basement Thayer Street, London, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ 2023-06-22
IIF 25 - Director → ME
Person with significant control
2020-02-03 ~ 2022-01-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-02-03 ~ 2023-03-02
IIF 5 - Has significant influence or control → OE
9
Basement, 18 Thayer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-13 ~ 2023-06-22
IIF 27 - Director → ME
10
18 Thayer Street, Basement, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2016-11-07 ~ 2023-06-22
IIF 15 - Director → ME
2016-11-07 ~ 2023-06-22
IIF 30 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
18 Thayer Street, London
Active Corporate (5 parents)
Officer
2016-07-01 ~ 2023-06-22
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2023-07-26
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17
Dissolved on 2026-03-29
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-08-07 ~ 2013-03-05
IIF 13 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-09
Dissolved on 2013-03-04
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2009-10-14 ~ dissolved
IIF 24 - Director → ME
14
SAMARQAND REAL ESTATE LIMITED
- now 06512662 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ dissolved
IIF 22 - Director → ME
15
SAMARQAND RESTAURANTS LIMITED
- now 07246776Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-09
Dissolved on 2015-12-17
LONDINIUM 1 LIMITED
- 2010-08-04
07246776 07246873, 07246810, 07246819Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-07-19 ~ dissolved
IIF 14 - Director → ME
16
Samarqand, 18 Thayer Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-01 ~ dissolved
IIF 23 - Director → ME
17
Basement, 18 Thayer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 9 - Has significant influence or control → OE
18
18 Thayer Street, Basement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
18 Thayer Street, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ 2023-06-22
IIF 16 - Director → ME