1
Arthur G Mead Ltd 4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-26 ~ now
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
2
Arthur G Mead Limited 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ESTATE MANAGEMENT 58 LIMITED
03691593 03994815, 03671015, 03649603Warning 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) 262 Wandsworth Bridge Road, London, England
Active Corporate (13 parents)
Officer
1999-12-17 ~ 2003-01-10
IIF 14 - Director → ME
4
GALBRAITH HOLDINGS LIMITED
- now 02171917INFRATEXT LIMITED - 1987-10-27
Bridgegate House, 124-126 Borough High Street, London
Active Corporate (40 parents)
Officer
2001-10-01 ~ 2008-03-07
IIF 10 - Director → ME
5
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-15 ~ dissolved
IIF 12 - Director → ME
6
IFCHOR GALBRAITHS UK LIMITED - now
GALBRAITH'S LIMITED
- 2023-08-22
00924579GALBRAITH WRIGHTSON LIMITED - 1984-01-26
Bridgegate House, 124-126 Borough High Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2001-10-01 ~ 2008-03-07
IIF 11 - Director → ME
7
MARINE & GENERAL INVESTMENT COMPANY LIMITED - now
GALBRAITH'S OVERSEAS AGENCIES (UK) LIMITED - 2014-11-27
MARINE & GENERAL INVESTMENT COMPANY LIMITED
- 2014-11-06
00599566 Bridgegate House, 124-126 Borough High Street, London
Active Corporate (25 parents)
Officer
2001-10-01 ~ 2008-03-07
IIF 9 - Director → ME
8
Arthur G Mead Ltd 4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
SIMPSON, SPENCE & YOUNG LIMITED
- 2015-01-16
01037999SIMPSON SPENCE & YOUNG SHIPBROKERS LIMITED - 2001-03-14
Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (128 parents, 10 offsprings)
Officer
2009-01-26 ~ 2018-02-19
IIF 6 - Director → ME
10
Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (19 parents)
Officer
2017-03-13 ~ 2018-04-04
IIF 13 - Director → ME
11
SSY MANAGEMENT SERVICES LIMITED
- now 03069056JACOBS & PARTNERS LIMITED - 2007-05-18
GOULDITAR NO. 437 LIMITED - 1995-11-17
Tower Bridge House, St. Katharine's Way, London, England
Active Corporate (20 parents)
Officer
2016-11-28 ~ 2018-04-04
IIF 8 - Director → ME