1
179 Hoe Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-15 ~ dissolved
IIF 2 - Director → ME
2
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2014-10-01
IIF 8 - Director → ME
2012-03-06 ~ dissolved
IIF 28 - Secretary → ME
3
335 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
335 Strand, London
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2015-03-01
IIF 6 - Director → ME
2015-07-01 ~ dissolved
IIF 22 - Director → ME
5
Apartment 115, Marconi House, 335 Strand, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
179 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 9 - Ownership of shares – 75% or more → OE
7
179 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 10 - Ownership of shares – 75% or more → OE
8
179 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2015-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 11 - Ownership of shares – 75% or more → OE
9
DUNCAN TODD LTD - now
APPLE APARTMENTS ABERDEEN LTD
- 2024-08-28
08526533 214 Bow Common Lane Bow Common Lane, London, England
Active Corporate (3 parents)
Officer
2013-07-15 ~ 2017-08-25
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-10
IIF 27 - Has significant influence or control → OE
10
Long Acre Gosden Common, Bramley, Guildford, England
Active Corporate (5 parents)
Officer
2015-09-11 ~ 2017-07-29
IIF 23 - Director → ME
Person with significant control
2016-09-09 ~ 2017-07-29
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
11
HBJ 748 LIMITED
05658648 SC275529, SC246303, SC292733Warning 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) Lawrence House, Goodwyn Avenue, London
Active Corporate (11 parents)
Officer
2006-12-05 ~ 2009-12-23
IIF 25 - Secretary → ME
12
Studio, 179 Hoe Street, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 26 - Secretary → ME
13
179 Hoe Street, London, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ now
IIF 17 - Director → ME
2004-12-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 12 - Ownership of shares – 75% or more → OE
14
49 Waddington Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-08-01 ~ now
IIF 4 - Director → ME
2016-09-05 ~ 2017-08-01
IIF 21 - Director → ME
Person with significant control
2016-09-05 ~ 2021-10-26
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
179 Hoe Street, London, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
16
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ 2015-07-10
IIF 19 - Director → ME