1
11 DENNINGTON PARK ROAD LIMITED - now
SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29
10156910 Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
494,199 GBP2023-04-30
Officer
2019-10-14 ~ 2024-04-25
IIF 7 - Director → ME
2
MPG APARTMENTS LIMITED
- 2021-10-29
11684303 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
155 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-19 ~ 2018-11-19
IIF 21 - Has significant influence or control → OE
3
CATALYST WEALTH PARTNERS LIMITED
12545156 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2020-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
AMBERDEAN LIMITED - 1999-10-18
The Copper Room, Deva Centre, Trinity Way, Manchester
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
608,661 GBP2017-03-31
Officer
2008-07-11 ~ dissolved
IIF 2 - Director → ME
2000-01-06 ~ 2002-05-15
IIF 13 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-115,362 GBP2023-11-30
Officer
2014-07-28 ~ now
IIF 4 - Director → ME
2014-07-28 ~ 2023-03-31
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
Coombe Folly, The Grove, Thatcham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 11 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
271,362 GBP2024-02-29
Officer
2021-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 18 - Has significant influence or control → OE
9
Coombe Folly, The Grove, Thatcham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 10 - Director → ME
10
MPG WESTFIELD ROAD LIMITED
- now 11410437MPG THE PADDOCK LIMITED
- 2018-11-29
11410437 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,822 GBP2021-06-30
Officer
2018-06-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
BROOKSON (5775J) LIMITED
- 2007-10-18
06108289 06108246, 06108248, 06108283Warning 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) 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
20,287 GBP2017-03-31
Officer
2007-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
The Accounting Centre, 36 Queens Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-04 ~ dissolved
IIF 1 - Director → ME