1
12 Glenwood Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 21 - Director → ME
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 11 - Director → ME
2023-05-10 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 12 - Director → ME
2023-05-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
12 Glenwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
10 Littlebourne Road, Maidstone, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-31
IIF 20 - Director → ME
6
10 Littlebourne Road, Maidstone, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-07 ~ 2016-08-16
IIF 14 - Director → ME
7
4 Grovelands Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 13 - Director → ME
2021-07-19 ~ 2022-03-31
IIF 25 - Secretary → ME
Person with significant control
2021-07-19 ~ 2022-03-31
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
PURPOSE EQUITY HOLDINGS LIMITED
- now 1005206328 GROUP HOLDINGS LIMITED
- 2024-01-04
10052063 10754487, 11648005, 10298457Warning 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)PROMINENCE GROUP LIMITED
- 2023-08-02
10052063 12 Glenwood Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Alchemy House 3 Summerley Way, Moulton, Northampton, England
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 9 - Has significant influence or control → OE
10
12 Glenwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
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
11
GEORGE J REGAN LTD
- 2019-05-03
11442231 12 Glenwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
4385, 14126648 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 10 - Director → ME
2022-05-24 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE