1
Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-21 ~ now
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
2
5 Stafford Road, Wallington, Surrey
Active Corporate (33 parents)
Officer
2023-09-21 ~ now
IIF 7 - Director → ME
2021-09-06 ~ 2023-01-10
IIF 11 - Director → ME
3
67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-18 ~ 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
4
Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
Active Corporate (8 parents)
Officer
2002-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
VENTURE 3 LIMITED
- 2006-06-07
05576127 03681869, 08665014, 11289865Warning 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)GERLING LIMITED - 2006-01-06
Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2006-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
LIVRA HOLDINGS LIMITED
- 2009-06-26
03434415 Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
Active Corporate (9 parents)
Officer
1997-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
Active Corporate (2 parents)
Officer
2009-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-08 ~ 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
8
Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 6 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-21
Dissolved on 2021-11-28
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-29 ~ 2016-08-31
IIF 8 - Director → ME
10
RATTEE & KETT CONSERVATION LIMITED
- 2011-10-17
07124696 New Bridge St House, 30 New Bridge Street, London, England
Active Corporate (11 parents)
Officer
2011-09-16 ~ 2017-03-03
IIF 10 - Director → ME