1
CB LEASE INTERNATIONAL LIMITED - 2006-06-01
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-06 ~ 2016-04-27
IIF 44 - Secretary → ME
2
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2012-07-31
IIF 34 - Director → ME
3
83 Ducie Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-02-05
IIF 50 - Secretary → ME
4
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
4 Cornwall Road, Herne Bay, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2017-06-26
IIF 43 - Secretary → ME
7
4 Cornwall Road, Herne Bay, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2013-08-01
IIF 28 - Director → ME
9
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ 2016-07-25
IIF 38 - Director → ME
10
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ 2015-02-18
IIF 36 - Director → ME
2013-07-01 ~ 2013-10-23
IIF 35 - Director → ME
11
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2013-08-01
IIF 39 - Director → ME
12
4 Cornwall Road, Herne Bay, England
Active Corporate (13 parents)
Officer
2022-04-04 ~ 2023-06-22
IIF 23 - Director → ME
Person with significant control
2022-08-04 ~ 2023-06-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
4 Cornwall Road, Herne Bay, England
Dissolved Corporate (3 parents)
Officer
2024-12-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-12-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ 2013-12-13
IIF 41 - Secretary → ME
15
MANDOLORIAN HEALTH LIMITED
- now 09198374MURANO HEALTH LTD - 2014-12-16
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ 2015-02-27
IIF 42 - Secretary → ME
17
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
Office 4 First Floor, Office 316d High Road, Benfleet, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-04 ~ 2017-02-01
IIF 46 - Secretary → ME
20
4 Cornwall Road, Herne Bay, England
Dissolved Corporate (3 parents)
Officer
2025-02-01 ~ dissolved
IIF 24 - Director → ME
21
PNP11 LIMITED
11976370 12020289, 12020257, 12020252Warning 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) Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2021-04-13 ~ 2021-10-25
IIF 21 - Director → ME
Person with significant control
2021-04-13 ~ 2021-10-25
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
Studio 1, First Floor, 10 High Street, Herne Bay, Kent, England
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ 2017-06-26
IIF 30 - Director → ME
23
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2012-12-15
IIF 45 - Secretary → ME
24
Office 3, Suite 3 50 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2014-04-25 ~ 2017-01-31
IIF 31 - Director → ME
25
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2017-06-26
IIF 49 - Secretary → ME
26
4 Cornwall Road, Herne Bay, England
Dissolved Corporate (3 parents)
Officer
2025-02-01 ~ dissolved
IIF 25 - Director → ME
27
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ 2017-06-26
IIF 48 - Secretary → ME
28
429-433 Pinner Road, Harrow, England
Active Corporate (7 parents, 13 offsprings)
Officer
2021-04-13 ~ 2021-09-03
IIF 22 - Director → ME
Person with significant control
2021-04-13 ~ 2021-09-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2014-07-04
IIF 29 - Director → ME
30
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ 2017-01-31
IIF 33 - Director → ME
2013-06-18 ~ 2014-05-09
IIF 37 - Director → ME
2014-05-09 ~ 2017-01-31
IIF 54 - Secretary → ME
31
Office 7d Brook House, Rayleigh Road, Leigh-on-sea, England
Active Corporate (5 parents)
Officer
2015-10-03 ~ 2017-01-31
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-31
IIF 10 - Ownership of shares – 75% or more → OE
32
Overseas House, 66-68 High Road, Bushey Heath
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ 2015-03-27
IIF 51 - Secretary → ME
33
WORLDWIDE CONSULTANT ADVICE LTD
08841104 White Horse Cottage Maypole, Hoath, Canterbury, England
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2017-01-23
IIF 32 - Director → ME
2014-05-30 ~ 2017-01-23
IIF 52 - Secretary → ME
34
YAMOO LTD - now
SHADOWHAWK TACTICAL LIMITED
- 2023-10-04
10059160 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2022-12-21
IIF 20 - Director → ME
Person with significant control
2021-04-13 ~ 2022-12-21
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
Suite 331 Kemp House 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ 2017-01-25
IIF 47 - Secretary → ME
36
GLOBE METRIX LTD - 2011-08-30
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-08 ~ 2015-08-13
IIF 53 - Secretary → ME
37
45 Millbrook Road, Bushey, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-23 ~ 2021-02-04
IIF 27 - Director → ME
Person with significant control
2020-03-19 ~ 2021-02-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE