1
5 Chestnut Grove, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CENTRAL ZZ773 LIMITED
09468666 09459244, 09468598, 09461779Warning 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) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-03-03 ~ 2015-12-21
IIF 4 - Director → ME
3
Offices 275-277 Archway Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 17 - Director → ME
4
Offices 1-5 275-277 Archway Road, Highgate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 13 - Director → ME
5
Offices 1-5, 275-277 Archway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 20 - Director → ME
2022-02-23 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
3rd Floor Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
275-277 Archway Road, Offices 1-5, London, Highgate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
15, Somerset House, Apartment 5 George Street, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Chestnut Grove, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
275-277 Archway Road, Offices 1-5, London, Highgate, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Chestnut Grove, Bradford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
Flat 1-5, 275-277 Archway Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
5th Floor No 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-06 ~ 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
16
12 Whitchurch Road, Chester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Offices 1-5, 275-277 Archway Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE