1
19 MYDDLETON ROAD MANAGEMENT LIMITED
04684098 6-7 East Street, Ware, Hertfordshire, England
Active Corporate (8 parents)
Officer
2022-02-03 ~ now
IIF 4 - Director → ME
2003-03-05 ~ 2022-02-03
IIF 31 - Secretary → ME
Person with significant control
2017-01-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, Oc305990: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-05-01 ~ 2005-07-15
IIF 21 - LLP Member → ME
3
BIBLOS CONSTRUCTION LIMITED
- 2008-10-24
04911942 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ 2009-06-03
IIF 32 - Secretary → ME
4
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2005-07-07 ~ 2009-06-10
IIF 27 - Director → ME
2013-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
GLENTHORNE ROAD MANAGEMENT LIMITED
- 2021-01-08
08878252 6-7 East Street, Ware, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ 2019-10-17
IIF 16 - Right to appoint or remove directors → OE
2019-11-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-06-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - 75% or more → OE
8
EU CHINA CULTURAL EXCHANGE ASSOCIATION
07129065 1st Floor, 10-11 Austin Friars, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2024-09-25
IIF 25 - Director → ME
Person with significant control
2017-01-03 ~ 2024-09-25
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
9
NORTHAW PLACE RESIDENTS LIMITED
03300733 135 Bramley Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2023-09-22 ~ now
IIF 3 - Director → ME
2018-08-28 ~ 2020-11-04
IIF 8 - Director → ME
10
19 Oxford Avenue, London
Dissolved Corporate (8 parents)
Officer
2012-02-22 ~ 2012-02-23
IIF 24 - Director → ME
11
WILLOW BRIGHT ENTERPRISES LIMITED
09518898 6-7 East Street, Ware, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 6 - Director → ME
12
6-7 East Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2023-10-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - 75% or more → OE
13
ZHONG LUN LAW FIRM (UK) LIMITED
11958733 14216664, 07483041, 14216664Warning 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) 10-11 Austin Friars, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
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
14
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (10 parents, 4 offsprings)
Officer
2011-01-05 ~ 2024-09-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ 2024-04-24
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
10-11 Austin Friars, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-31 ~ 2024-09-25
IIF 10 - Director → ME
Person with significant control
2020-12-16 ~ 2024-09-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10-11 Austin Friars, London
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
17
ZHONGLUN W&D LAW FIRM (UK) LTD - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2022-07-05 ~ 2024-09-25
IIF 9 - Director → ME
Person with significant control
2022-07-05 ~ 2024-09-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WILLENHALL LODGE LIMITED
- 2021-09-08
13123489 114 Colindale Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
10-11 Austin Friars, London
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 26 - Director → ME