1
2nd Floor, Gaspé House, 66-72 Esplanade St., Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-03-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares - More than 25% → OE
2
BAY DESIGN LIMITED
- 2010-10-20
06895447HS 491 LIMITED
- 2009-05-14
06895447 06895500, 06822157, 06822718Warning 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) 622 Western Avenue, London
Dissolved Corporate (6 parents)
Officer
2009-05-13 ~ 2010-12-01
IIF 9 - Director → ME
3
2nd Floor, Gaspé House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-02-09 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Has significant influence or control → OE
4
LOOMBA HOLDINGS EOT TRUSTEE LIMITED
13125344 Loomba House, 622 Western Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-11 ~ 2021-02-26
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
24 Bedford Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-10-06 ~ 2007-10-06
IIF 8 - Director → ME
6
622 Western Avenue, London
Active Corporate (4 parents)
Officer
2012-02-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-28
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
RAJ & SON (RETAIL) LIMITED
- 2012-03-13
01495097 622 Western Avenue, London
Active Corporate (4 parents)
Officer
2012-02-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2022-04-28
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
RINKU GROUP LIMITED
- 2012-03-23
01493479RINKU OF LONDON PLC
- 2002-05-13
01493479 622 Western Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2021-02-26
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
622 Western Avenue, London
Active Corporate (5 parents)
Officer
1996-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2021-06-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VIZ-A-VIZ PUBLIC LIMITED COMPANY
- 2011-06-22
02642489ADVANCESTOCK PUBLIC LIMITED COMPANY
- 1991-12-18
02642489 622 Western Avenue, London
Active Corporate (4 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ 2021-02-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
11
Management Office 2 Praed Street, Paddington, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-15 ~ now
IIF 5 - Director → ME
12
WEST END QUAY RTM COMPANY LIMITED
10991842 West End Quay 2 Praed Street, Paddington, London, England
Active Corporate (16 parents)
Officer
2018-07-23 ~ now
IIF 6 - Director → ME