1
1 Brentfield Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ 2019-01-29
IIF 42 - Director → ME
Person with significant control
2018-10-10 ~ 2019-01-29
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
73-75 New Broadway, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-21 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
2 Lakeside Drive, 6th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
Companies Circle 2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ 2019-06-10
IIF 41 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
THE GLOBAL BUSINESS CENTRE LIMITED
- 2019-12-06
12117647 Companies Circle 2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ 2019-10-17
IIF 48 - Director → ME
2019-12-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-07-23 ~ 2019-10-17
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2019-12-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ 2019-10-17
IIF 62 - Director → ME
2019-06-03 ~ 2019-06-10
IIF 58 - Director → ME
2018-10-22 ~ 2019-01-20
IIF 53 - Director → ME
2019-05-09 ~ 2019-05-14
IIF 39 - Director → ME
Person with significant control
2018-10-22 ~ 2019-01-23
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
2019-10-15 ~ 2019-10-17
IIF 2 - Ownership of shares – 75% or more → OE
2019-06-03 ~ 2019-06-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2019-05-09 ~ 2019-05-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
THE GLOBAL PETROLEUM GROUP LIMITED
12379191 40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Uk Holdings Group Limited, Po Box 75003, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ 2019-01-23
IIF 75 - Director → ME
Person with significant control
2018-09-14 ~ 2019-01-23
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
17 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ 2018-12-28
IIF 55 - Director → ME
Person with significant control
2018-07-17 ~ 2018-12-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
2 Lakeside Drive, 6th Floor, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ 2019-05-17
IIF 44 - Director → ME
2019-11-14 ~ dissolved
IIF 68 - Director → ME
2019-02-01 ~ 2019-03-20
IIF 43 - Director → ME
2019-05-27 ~ 2019-06-10
IIF 45 - Director → ME
2019-10-09 ~ 2019-10-17
IIF 49 - Director → ME
2019-06-12 ~ 2019-06-12
IIF 46 - Director → ME
Person with significant control
2019-10-09 ~ 2019-10-17
IIF 34 - Ownership of shares – 75% or more → OE
2019-11-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2019-02-01 ~ 2019-05-14
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2019-06-12 ~ 2019-06-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
2019-05-27 ~ 2019-06-10
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
86-90 Paul Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ 2019-01-10
IIF 51 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ 2019-01-23
IIF 52 - Director → ME
16
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ 2019-05-14
IIF 59 - Director → ME
Person with significant control
2019-03-28 ~ 2019-05-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2018-09-24 ~ 2019-01-23
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
17
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ 2019-06-10
IIF 60 - Director → ME
Person with significant control
2018-07-05 ~ 2019-06-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
17 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ 2019-06-17
IIF 40 - Director → ME
Person with significant control
2019-06-17 ~ 2019-06-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
17 Hanover Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ 2019-03-20
IIF 47 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
2 Lakeside Drive, 6th Floor, The Global Sales Group, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
1 Brentfield Gardens, London
Dissolved Corporate (1 parent)
Officer
2018-11-23 ~ 2019-05-14
IIF 61 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
4385, 12378295: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-12-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
WESTERN SALES GROUP LIMITED
- now 12236232COMPANIES CIRCLE LIMITED
- 2019-12-13
12236232 40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
YELLOW ASSETS GROUP LIMITED
- now 11956232 18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-20 ~ 2019-05-15
IIF 63 - Director → ME
2020-01-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2019-04-20 ~ 2019-05-14
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
UK PROJECTS GROUP LIMITED
- 2019-03-04
11658822 13812999, 11213488, 11213488Warning 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) 17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ 2019-03-25
IIF 50 - Director → ME
Person with significant control
2018-11-05 ~ 2019-03-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
ZZZ CENTRE LIMITED - now
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ 2019-01-29
IIF 77 - Director → ME
2019-03-25 ~ 2019-05-19
IIF 57 - Director → ME
Person with significant control
2018-12-27 ~ 2019-01-29
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2019-03-25 ~ 2019-05-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
ZZZ MANN LIMITED - now
THE GLOBAL FINANCE GROUP LIMITED
- 2018-08-13
11452992 104 Frampton Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2019-01-23
IIF 56 - Director → ME
2019-01-23 ~ 2019-03-25
IIF 54 - Director → ME
Person with significant control
2019-01-23 ~ 2019-03-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2018-07-06 ~ 2019-01-23
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE