1
167 VENTURES LTD
16043118 12920047, 15909002, 14271930Warning 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) 167 Green Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
40 Ingleside Road, Bristol
Liquidation Corporate (3 parents)
Officer
2018-08-28 ~ 2018-12-01
IIF 13 - Director → ME
Person with significant control
2018-08-28 ~ 2018-12-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
21 Wordsworth Close, Romford, England
Active Corporate (1 parent)
Officer
2021-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
21 Wordsworth Close, Romford, England
Active Corporate (1 parent)
Officer
2021-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
ESTATE 2 LTD
16243987 17124572, 15846472, 15846274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
6
ESTATE 3 LTD
16246639 16243987, 12684850, 09545379Warning 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) 21 Wordsworth Close, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 6 - Director → ME
7
L39, 39th Floor One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
167 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
167 Green Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
LTE LONDON FRANCHISE LTD - now
C/o 54b Whalebone Lane South, Dagenham, England
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2020-09-06
IIF 15 - Director → ME
11
167 Green Street, London, England
Active Corporate (1 parent)
Officer
2022-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
167 Green Street, London, England
Active Corporate (1 parent)
Officer
2022-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
167 Green Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-03 ~ 2020-06-03
IIF 14 - Director → ME
Person with significant control
2019-06-03 ~ 2020-06-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
167 Green Street Green Street, London, England
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
167 Green Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
167 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE