1
37 THE RIDINGS LIMITED
- 2017-08-17
10834955 Francis Louis House, Belmont Road, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ 2018-09-27
IIF 17 - Director → ME
Person with significant control
2017-06-23 ~ 2018-09-27
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
1 Aylmer Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-20 ~ 2021-02-19
IIF 5 - Director → ME
3
FIVE STAR ADS LTD - now
SIGNARAMA AD FUND LIMITED
- 2014-05-27
06020731 114 High Street, Cranfield, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2006-12-15 ~ 2007-01-12
IIF 18 - Director → ME
4
GILL & COMPANY FASHIONS LIMITED
03397766 70 Downage, Hendon, London
Active Corporate (4 parents, 2 offsprings)
Officer
1997-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
GPL SUBCO13 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-01 ~ now
IIF 15 - Director → ME
6
CHL SUBCO 16 LIMITED - 2012-04-27
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-01 ~ now
IIF 10 - Director → ME
7
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 29 - Director → ME
8
1 Aylmer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2021-02-19
IIF 8 - Director → ME
9
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
51 Gloucester Terrace, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
GPL SUBCO14 LIMITED
- 2012-05-17
07900287 07900266, 07900290, 07168341Warning 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) 51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 25 - Has significant influence or control → OE
12
51 Gloucester Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
LIME GREEN INVESTMENTS LIMITED
- now 07952042 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 22 - Has significant influence or control → OE
14
LIME GREEN TRADING LIMITED
- now 07951998 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 24 - Has significant influence or control → OE
15
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 19 - Director → ME
16
TRANSOMAS INVESTMENTS LIMITED
- now 07900283GPL SUBCO3 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (5 parents)
Officer
2016-10-19 ~ 2021-02-19
IIF 16 - Director → ME
2024-10-15 ~ now
IIF 3 - Director → ME
17
CHL SUBCO11 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (6 parents)
Officer
2016-10-19 ~ 2020-11-16
IIF 6 - Director → ME
2025-05-30 ~ now
IIF 2 - Director → ME
18
WEST PROPERTIES HOLDINGS LIMITED
- now 00812524 51 Gloucester Terrace, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 1 - Director → ME
2016-10-19 ~ 2021-02-19
IIF 4 - Director → ME
2007-09-24 ~ 2009-04-27
IIF 30 - Secretary → ME
19
GILL & COMPANY (LONDON) LIMITED
- 2007-08-08
00610284 25 Farringdon Street, London
Liquidation Corporate (7 parents)
Officer
(before 1993-12-31) ~ 2021-02-19
IIF 28 - Director → ME