1
170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
2
C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
170 Draycott Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 21 - Director → ME
4
PREMIER AGENCIES LTD - 2003-11-05
Lincoln House 137-143 Hammersmith Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ dissolved
IIF 20 - Director → ME
5
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2012-10-27 ~ 2017-12-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 53 - Right to appoint or remove directors → OE
6
3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-12 ~ 2017-11-01
IIF 27 - Director → ME
7
16 Park Terrace, Greenhithe, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-10-18
IIF 9 - Director → ME
8
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-05-24 ~ dissolved
IIF 22 - Director → ME
2002-05-24 ~ dissolved
IIF 47 - Secretary → ME
9
MAYHAVEN LIMITED - 1990-07-09
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-04-12) ~ dissolved
IIF 13 - Director → ME
2001-10-31 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
LAWGRA (NO. 121) LIMITED - 1992-01-07
Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1992-01-09 ~ now
IIF 5 - Director → ME
2001-08-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 61 - Has significant influence or control → OE
11
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
- now 02618212LESSONCLAIM LIMITED
- 1995-08-01
02618212 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (13 parents, 19 offsprings)
Officer
1992-01-09 ~ 2020-06-17
IIF 18 - Director → ME
2001-08-15 ~ 2020-06-17
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 56 - Has significant influence or control → OE
12
GENMED COMMERCIAL FINANCE LIMITED
- now 02426578 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
(before 1992-09-26) ~ now
IIF 4 - Director → ME
~ 1993-09-16
IIF 35 - Secretary → ME
2001-08-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-09-16 ~ 2017-12-27
IIF 60 - Has significant influence or control → OE
13
137-143 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 28 - Has significant influence or control → OE
14
HYDE PARK ESTATES LIMITED
- now 03087528TUMAIDA LIMITED - 1996-02-22
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents)
Officer
2004-01-05 ~ now
IIF 7 - Director → ME
2001-08-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 31 - Has significant influence or control → OE
15
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2009-07-01 ~ 2020-06-17
IIF 1 - Director → ME
2009-06-17 ~ 2020-06-17
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 29 - Has significant influence or control → OE
16
Lincoln House, 137-143 Hammersmith Road, London, England
Active Corporate (10 parents)
Officer
2009-01-01 ~ 2023-04-01
IIF 23 - Director → ME
Person with significant control
2017-02-12 ~ 2023-04-01
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
14 & 15 Craven Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-03-30) ~ dissolved
IIF 15 - Director → ME
18
LOCUTUS INVESTMENT CAPITAL LIMITED
07574398 170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 24 - Director → ME
19
GENERAL MEDITERRANEAN (UK) LIMITED
- 1996-11-06
02803500GROUPMATCH LIMITED
- 1994-02-21
02803500 3rd Floor Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
1993-04-21 ~ dissolved
IIF 14 - Director → ME
1993-04-21 ~ 1993-09-16
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 52 - Has significant influence or control → OE
20
C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-04) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 48 - Has significant influence or control → OE
21
PENTAGON CAPITAL INVESTMENTS LLP
OC411282 170 Draycott Avenue, Kenton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
22
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 17 - Director → ME
2004-03-26 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 30 - Has significant influence or control → OE
23
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 3 - Director → ME
2002-07-26 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
2016-07-26 ~ 2021-06-01
IIF 54 - Has significant influence or control → OE
24
107 - 109 Gloucester Road, London, England
Active Corporate (12 parents)
Officer
~ 2016-11-11
IIF 16 - Director → ME
25
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
(before 1992-07-17) ~ dissolved
IIF 11 - Director → ME
2004-03-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
26
LAWGRA (NO.124) LIMITED
- 1992-01-22
02673684 05804422, 03699883, 02697939Warning 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) Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
1992-01-17 ~ dissolved
IIF 12 - Director → ME
2001-08-15 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 32 - Has significant influence or control → OE
27
STONEBRIDGE REAL ESTATE DEVELOPMENT LTD
10686926 Lincoln House, 137-143 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 8 - Director → ME
28
TUCAN INVESTMENTS LIMITED
- now 01990269TUCAN INVESTMENTS PLC
- 2013-11-08
01990269 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-01 ~ 2020-06-17
IIF 2 - Director → ME
2008-12-22 ~ 2020-06-17
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 57 - Has significant influence or control → OE