1
67-69 George Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
BERKELEY SQUARE PROPERTIES LTD
- now 01366191THOMAS & CO (SOUTHERN) LTD.
- 2004-02-04
01366191 67-69 George Street, George Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
1998-01-19 ~ now
IIF 2 - Director → ME
2006-06-12 ~ 2007-07-04
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-11 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (6 parents)
Officer
2006-06-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
CENTRAL EQUITY FINANCE LIMITED
- now 02618846EQUITY HOME LOANS (NO.3) LIMITED - 1992-12-17
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
1993-01-08 ~ 1994-12-02
IIF 1 - Director → ME
5
CENTRAL SECURITIES LIMITED
- now 02186832Insolvency (Case 1) In administration
Administration started on 2011-05-17
Administration ended on 2011-12-16
RAPID 4295 LIMITED
- 1988-01-29
02186832 02186498, 02186328, 02206992Warning 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) Regina House, 124 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-03-14) ~ 1997-02-28
IIF 5 - Director → ME
6
HOLNE CHASE TRUSTEE COMPANY LIMITED
01058364 67 - 69, George Street, London
Dissolved Corporate (7 parents)
Officer
1998-04-05 ~ dissolved
IIF 7 - Director → ME
7
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (32 parents)
Officer
2001-04-27 ~ 2024-06-25
IIF 6 - Director → ME
8
LEARN ABOUT BRITAIN - HISTORY, CITIZENSHIP, CULTURE, VALUES
14811816 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 17 - Has significant influence or control → OE
9
PLATINUM SKIES CHAPTERS LLP - now
QUANTUM OLD MANOR RETIREMENT LIVING LLP
- 2022-03-21
OC394788 50 Great Marlborough Street, London
Active Corporate (40 parents)
Officer
2017-02-07 ~ 2018-12-11
IIF 9 - LLP Member → ME
10
PLATINUM SKIES SHERBORNE LLP - now
50 Great Marlborough Street, London
Active Corporate (29 parents)
Officer
2017-02-07 ~ 2019-01-02
IIF 10 - LLP Member → ME
11
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE
- now 01543797JAFFA FOUNDATION(THE)
- 1989-05-24
01543797DLMP PROPERTY FOUNDATION LIMITED
- 1986-01-10
01543797 Hillsdown House, 1st Floor, 32 Hampstead High Street, London, England
Active Corporate (17 parents)
Officer
(before 1992-06-22) ~ 2020-01-17
IIF 4 - Director → ME
2022-11-10 ~ now
IIF 3 - Director → ME