1
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-04-01 ~ 2024-06-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
LONDON CAPITAL ACQUISITIONS LIMITED
07416049 13 Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 5 - Director → ME
4
LONDON CAPITAL LETTINGS LIMITED
- now 04147722FINLAW 257 LIMITED
- 2001-02-08
04147722 03932085, 05091966, 04254131Warning 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) First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
LONDON CAPITAL SECURITIES PUBLIC LIMITED COMPANY
- now 02968705Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-03-08 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
TULL ESTATES LIMITED
- 1996-10-18
02968705 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
1996-09-17 ~ dissolved
IIF 7 - Director → ME
1994-09-16 ~ 1996-09-17
IIF 10 - Secretary → ME
6
Mabel House, Weston Green, Thames Ditton, Surrey, England
Active Corporate (5 parents)
Officer
2009-07-28 ~ 2015-12-22
IIF 6 - Director → ME
7
REGIONAL INVESTMENT PROPERTIES LIMITED
04611710 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (6 parents)
Officer
2002-12-09 ~ now
IIF 2 - Director → ME
8
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-08-07 during the appointment or period of control
Dissolved on 2010-04-21 during the appointment or period of control
RJP 1033 LIMITED - 1997-07-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
1997-07-04 ~ dissolved
IIF 8 - Director → ME