1
101 Windermere Avenue, London
Active Corporate (4 parents)
Officer
1994-02-08 ~ now
IIF 12 - 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 04983558, 05166582, 05048856Warning 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 17 - 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 19 - Director → ME
2008-12-22 ~ 2014-05-01
IIF 31 - Secretary → ME
4
First Floor Office Sentinel House, Sentinel Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-11 ~ 2019-02-06
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → 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 32 - Secretary → ME
6
First Floor Sentinel House Sentinel Square, Brent Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ now
IIF 13 - 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 22 - Director → ME
8
1st Floor Office Sentinel House, Sentinel Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 16 - 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 35 - Secretary → ME
11
J C SECRETARIAL SERVICES LIMITED
03205979 First Floor Office, Sentinel House Sentinel Square, Brent Street, London
Active Corporate (9 parents, 22 offsprings)
Officer
2022-06-27 ~ now
IIF 36 - Secretary → ME
1996-05-31 ~ 1997-03-01
IIF 29 - Secretary → ME
12
7 Hamlet Close, Hartford, Huntingdon, Cambs
Active Corporate (5 parents)
Officer
2006-03-28 ~ 2006-03-28
IIF 20 - 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
101 Windermere Avenue, Finchley, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 10 - Director → ME
15
First Floor Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 25 - Director → ME
16
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 30 - Secretary → ME
17
First Floor Office Sentinel House Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-24 ~ 2014-04-09
IIF 34 - Secretary → ME
18
First Floor Office Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-24 ~ 2013-06-12
IIF 33 - Secretary → ME
19
39 Stanhope Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ 2016-05-26
IIF 15 - Director → ME
20
First Floor, Sentinel House, Sentinel Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
REVEAL LASER SOLUTIONS (UK) LTD
13319477 2 Accommodation Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ 2025-02-24
IIF 14 - Director → ME
22
The Gatehouse, 453 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 26 - Director → ME
23
101 Windermere Avenue, Finchley, London
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 9 - Director → ME
24
First Floor Sentinel House, Sentinel Square, Brent Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
25
First Floor, Sentinel House, Sentinel Square, Brent Street, London
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ dissolved
IIF 11 - Director → ME
26
First Floor, Sentinel House, Sentinel Square, London
Dissolved Corporate (5 parents)
Officer
2000-01-14 ~ dissolved
IIF 18 - Director → ME
27
First Floor Office, Sentinel House Sentinel Square, Brent Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-07-17 ~ dissolved
IIF 28 - Secretary → ME