1
101 Windermere Avenue, London
Active Corporate (4 parents)
Officer
1994-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Has significant influence or control → OE
2
INTERCEDE 1913 LIMITED
- 2004-01-08
04983438 05048856, 05300869, 04969340Warning 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) First Floor Office Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
First Floor Office Sentinel House, Sentinel Square, Brent Street, London
Active Corporate (8 parents)
Officer
2006-03-28 ~ 2008-12-22
IIF 16 - Director → ME
2008-12-22 ~ 2014-05-01
IIF 27 - Secretary → ME
4
First Floor Office Sentinel House, Sentinel Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-11 ~ 2019-02-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
First Floor Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-24 ~ 2014-04-09
IIF 28 - Secretary → ME
6
First Floor Sentinel House Sentinel Square, Brent Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Has significant influence or control → OE
7
First Floor Office Sentinel House, Sentinel Square, Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 19 - Director → ME
8
1st Floor Office Sentinel House, Sentinel Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
GLOBAL ADVANCE DEFENCE TECHNOLOGY LIMITED
07296646 First Floor, Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 13 - Director → ME
10
First Floor Office Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-24 ~ 2014-04-09
IIF 31 - Secretary → ME
11
J C SECRETARIAL SERVICES LIMITED
03205979 First Floor Office, Sentinel House Sentinel Square, Brent Street, London
Active Corporate (9 parents, 20 offsprings)
Officer
1996-05-31 ~ 1997-03-01
IIF 25 - Secretary → ME
2022-06-27 ~ now
IIF 32 - Secretary → ME
12
7 Hamlet Close, Hartford, Huntingdon, Cambs
Active Corporate (5 parents)
Officer
2006-03-28 ~ 2006-03-28
IIF 17 - Director → ME
13
First Floor Office Sentinel House Sentinel Square, Brent Street, London
Active Corporate (4 parents)
Officer
1997-03-05 ~ now
IIF 8 - Director → ME
14
First Floor Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 22 - Director → ME
15
NAPSTER GROUP PLC - now
MELODYVR GROUP PLC - 2021-03-05
EVR HOLDINGS PLC - 2020-05-21
ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC - 2006-09-18
ELM INVESTMENTS LIMITED - 2006-01-19
The Broadgate Tower Third Floor, 20 Primrose Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2006-12-04 ~ 2008-01-31
IIF 26 - Secretary → ME
16
First Floor Office Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-24 ~ 2014-04-09
IIF 30 - Secretary → ME
17
First Floor Office Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-24 ~ 2013-06-12
IIF 29 - Secretary → ME
18
39 Stanhope Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2016-05-26
IIF 12 - Director → ME
19
First Floor, Sentinel House, Sentinel Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
REVEAL LASER SOLUTIONS (UK) LTD
13319477 2 Accommodation Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ 2025-02-24
IIF 11 - Director → ME
21
The Gatehouse, 453 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 23 - Director → ME
22
First Floor Sentinel House, Sentinel Square, Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
23
First Floor, Sentinel House, Sentinel Square, London
Dissolved Corporate (5 parents)
Officer
2000-01-14 ~ dissolved
IIF 15 - Director → ME