1
170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
170 Draycott Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 18 - Director → ME
4
PREMIER AGENCIES LTD - 2003-11-05
Lincoln House 137-143 Hammersmith Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ dissolved
IIF 17 - Director → ME
5
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2012-10-27 ~ 2017-12-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 34 - Right to appoint or remove directors → OE
6
1 Godfrey Street, London, England
Active Corporate (6 parents)
Officer
2014-06-12 ~ 2017-11-01
IIF 24 - Director → ME
7
16 Park Terrace, Greenhithe, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ 2022-10-18
IIF 6 - Director → ME
8
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-05-24 ~ dissolved
IIF 19 - Director → ME
2002-05-24 ~ dissolved
IIF 55 - Secretary → ME
9
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 10 - Director → ME
2001-10-31 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
10
LAWGRA (NO. 121) LIMITED - 1992-01-07
Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1992-01-09 ~ now
IIF 2 - Director → ME
2001-08-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 42 - Has significant influence or control → OE
11
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
- now 02618212LESSONCLAIM LIMITED
- 1995-08-01
02618212 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (13 parents, 19 offsprings)
Officer
1992-01-09 ~ 2020-06-17
IIF 15 - Director → ME
2001-08-15 ~ 2020-06-17
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 37 - Has significant influence or control → OE
12
GENMED COMMERCIAL FINANCE LIMITED
- now 02426578 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
~ 1993-09-16
IIF 43 - Secretary → ME
2001-08-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-09-16 ~ 2017-12-27
IIF 41 - Has significant influence or control → OE
13
137-143 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 57 - Has significant influence or control → OE
14
HYDE PARK ESTATES LIMITED
- now 03087528TUMAIDA LIMITED - 1996-02-22
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents)
Officer
2004-01-05 ~ now
IIF 4 - Director → ME
2001-08-15 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 60 - Has significant influence or control → OE
15
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2009-07-01 ~ 2020-06-17
IIF 26 - Director → ME
2009-06-17 ~ 2020-06-17
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 58 - Has significant influence or control → OE
16
Lincoln House, 137-143 Hammersmith Road, London, England
Active Corporate (10 parents)
Officer
2009-01-01 ~ 2023-04-01
IIF 20 - Director → ME
Person with significant control
2017-02-12 ~ 2023-04-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
14 & 15 Craven Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 12 - Director → ME
18
LOCUTUS INVESTMENT CAPITAL LIMITED
07574398 170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 21 - Director → ME
19
GENERAL MEDITERRANEAN (UK) LIMITED
- 1996-11-06
02803500GROUPMATCH LIMITED
- 1994-02-21
02803500 3rd Floor Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
1993-04-21 ~ dissolved
IIF 11 - Director → ME
1993-04-21 ~ 1993-09-16
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 33 - Has significant influence or control → OE
20
C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 29 - Has significant influence or control → OE
21
PENTAGON CAPITAL INVESTMENTS LLP
OC411282 170 Draycott Avenue, Kenton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 31 - Has significant influence or control → OE
22
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 14 - Director → ME
2004-03-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 59 - Has significant influence or control → OE
23
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 28 - Director → ME
2002-07-26 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
2016-07-26 ~ 2021-06-01
IIF 35 - Has significant influence or control → OE
24
107 - 109 Gloucester Road, London, England
Active Corporate (12 parents)
Officer
~ 2016-11-11
IIF 13 - Director → ME
25
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 8 - Director → ME
2004-03-26 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
26
LAWGRA (NO.124) LIMITED
- 1992-01-22
02673684 02798700, 02697939, 05804412Warning 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) Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
1992-01-17 ~ dissolved
IIF 9 - Director → ME
2001-08-15 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 61 - Has significant influence or control → OE
27
STONEBRIDGE REAL ESTATE DEVELOPMENT LTD
10686926 Lincoln House, 137-143 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 5 - Director → ME
28
TUCAN INVESTMENTS LIMITED
- now 01990269TUCAN INVESTMENTS PLC
- 2013-11-08
01990269 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-01 ~ 2020-06-17
IIF 27 - Director → ME
2008-12-22 ~ 2020-06-17
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 38 - Has significant influence or control → OE