1
Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
2002-08-20 ~ 2021-04-10
IIF 8 - Director → ME
2
CHANDLERS HOUSE MANAGEMENT COMPANY LIMITED
- now 02132629NEWLOCAL PROPERTY MANAGEMENT LIMITED
- 1987-06-30
02132629 Sunnyside, Green Lane, Chessington, England
Active Corporate (21 parents)
Officer
(before 1991-05-19) ~ 1993-06-22
IIF 6 - Director → ME
3
19, Winchester House Bedford Row, London
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 10 - Director → ME
4
ELYSIAN FUELS 28 LLP
OC383288 OC377286, OC390435, OC381523Warning 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) 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2013-08-23 ~ dissolved
IIF 14 - LLP Member → ME
5
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ dissolved
IIF 9 - Director → ME
2014-03-11 ~ dissolved
IIF 19 - Secretary → ME
6
FRAZER-NASH TECHNOLOGY LIMITED
- now 02346623A.T.S. TELECOMMUNICATIONS LIMITED
- 1991-02-14
02346623 1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
(before 1992-02-13) ~ 1992-09-17
IIF 7 - Director → ME
7
26-28 Southernhay East, Exeter
Dissolved Corporate (8 parents)
Officer
(before 1990-12-21) ~ 2001-04-03
IIF 3 - Director → ME
8
Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1993-09-23 ~ 2003-01-02
IIF 5 - Director → ME
9
48 Queen Anne Street, London
Active Corporate (3 parents)
Officer
(before 1991-05-09) ~ now
IIF 1 - Director → ME
~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
W1 ADMINISTRATION LTD
- 2022-01-07
06613036 48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2016-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
11
NAMECO (NO. 1304) LIMITED
10337628 10363803, 10357838, 07373089Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2018-10-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
48 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 12 - Director → ME
13
Leonard House 7, Newman Road, Bromley
Liquidation Corporate (7 parents)
Officer
2007-08-09 ~ 2011-08-09
IIF 2 - Director → ME
14
W9 HOLDINGS LIMITED
OE010157 13911431, 17085725, 13624454Warning 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) 3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2018-02-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
15
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ dissolved
IIF 4 - Director → ME