1
A & A CAPITAL LIMITED - now
MSP 001 LIMITED
- 2010-03-26
05468683 04202928, 04202930, 04202929Warning 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) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2006-08-30 ~ 2010-03-20
IIF 31 - Director → ME
2
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2006-08-16 ~ now
IIF 20 - Director → ME
3
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2002-12-20
IIF 32 - Director → ME
4
7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
2003-09-26 ~ now
IIF 14 - Director → ME
5
Jubilee House 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 28 - Director → ME
6
15 Atholl Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 30 - Director → ME
7
GORDONBUSH LIMITED - 1997-03-12
7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1999-10-14 ~ now
IIF 19 - Director → ME
8
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1991-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Jubilee House 7-9, The Oaks, Ruislip, Middlesex, England
Active Corporate (7 parents)
Officer
2017-12-04 ~ now
IIF 27 - Director → ME
10
Jubilee House 7-9 The Oaks, Ruislip, England
Active Corporate (7 parents)
Officer
2018-06-04 ~ now
IIF 11 - Director → ME
11
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-01-31) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-05-31 ~ now
IIF 29 - Director → ME
13
HAMMONDS PROPERTIES LIMITED
- now 01369232BUFFSTORE LIMITED - 1979-12-31
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (8 parents)
Officer
1997-04-07 ~ now
IIF 25 - Director → ME
14
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-03-17 ~ now
IIF 26 - Director → ME
1999-03-16 ~ 2004-11-15
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2002-07-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
2005-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
7-9 The Oaks, Ruislip, Middlesex, England, England
Active Corporate (5 parents)
Officer
1997-04-10 ~ now
IIF 22 - Director → ME
1997-04-10 ~ 2006-08-31
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
SHERRYGOLD (RESTAURANTS) LIMITED
- now 03120993BROOMCO (999) LIMITED
- 1995-12-13
03120993 03120979, 03120985, 05687617Warning 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) Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (6 parents)
Officer
1995-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex
Active Corporate (4 parents)
Officer
2002-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, England
Active Corporate (6 parents)
Officer
2001-02-23 ~ now
IIF 21 - Director → ME