1
83 Cambridge Street Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
2nd Floor 31 Chertsey Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
CHESTER SQUARE PHASE 2 + 3 LLP
- 2015-05-13
OC349750 83 Cambridge Street, London, England
Active Corporate (3 parents)
Officer
2009-10-30 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
4
83 Cambridge Street, Pimlico London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2007-04-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-24 ~ now
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
6
83 Cambridge Street, Pimlico, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
83 Cambridge Street, Pimlico London
Dissolved Corporate (6 parents)
Officer
1997-12-29 ~ 2007-04-04
IIF 23 - Director → ME
8
PROJECT 54 LIMITED
09389179 13741917, 06811666, 09561397Warning 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) 83 Cambridge Street Pimlico, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-01-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
REAL ESTATE FINANCING AND MARKETING LIMITED
11749995 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-04 ~ now
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
10
P O Box 33254 9 Howick Place, London
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
11
49 Cheyne Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 17 - Has significant influence or control → OE
2017-09-07 ~ 2017-09-08
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
UNIVERSAL ADVANCED TECHNOLOGY LIMITED
- now 02503008 83 Cambridge Street, Pimlico London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1993-05-17) ~ 2007-04-04
IIF 22 - Director → ME
2024-05-30 ~ now
IIF 11 - Director → ME
(before 1993-05-17) ~ 1994-04-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE