1
39 HILL STREET MANAGEMENT LIMITED
01189628 19-20 Southend Road, Woodford Green, Essex, England
Active Corporate (26 parents)
Equity (Company account)
289 GBP2024-11-30
Officer
~ 2003-01-20
IIF 13 - Director → ME
2
89 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
~ 2003-01-20
IIF 16 - Director → ME
3
RAPID 3726 LIMITED
- 1987-11-09
02168014 02165956, 02178450, 02289174Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
6 GBP2022-03-31
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
231,728 GBP2024-03-31
Officer
1995-11-21 ~ now
IIF 8 - Director → ME
5
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Equity (Company account)
10,113,965 GBP2024-03-31
Officer
2007-03-29 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 22 - Director → ME
7
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
1995-02-16 ~ 1997-04-01
IIF 14 - Director → ME
8
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2,017,904 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,105,286 GBP2024-03-31
Officer
2010-06-21 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 20 - Director → ME
12
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-12-04 ~ dissolved
IIF 21 - Director → ME
13
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 19 - LLP Member → ME
14
WEFTDALE PROPERTIES LIMITED
- now 03986577 61 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,550,179 GBP2024-12-31
Officer
2000-06-22 ~ 2011-03-04
IIF 12 - Director → ME
15
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
535,615 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31st Floor, 40 Bank Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 1999-04-27
IIF 15 - Director → ME