1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-19 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-16 ~ 2020-08-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
HS (587) LIMITED
06496657 06496650, 06453426, 06509775Warning 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) 2 Clement Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-25 ~ 2020-02-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-15
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2010-01-31 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-10-16 ~ dissolved
IIF 13 - Director → ME
2003-10-16 ~ 2003-12-22
IIF 2 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 15 - Director → ME
6
BEYOND DEVELOPMENTS LIMITED - 2005-09-07
4 Prince Albert Road, London
Dissolved Corporate (5 parents)
Officer
2009-08-16 ~ 2016-02-23
IIF 10 - Director → ME
2018-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28 during the appointment or period of control
Dissolved on 2015-05-03 during the appointment or period of control
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 12 - Director → ME
11
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-14 ~ 2025-04-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 85 Frampton Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
14
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TANDEM TRADING LIMITED - 1985-08-02
PEAKWORTH LIMITED - 1985-07-11
155 Bishopsgate, London, England
Active Corporate (12 parents)
Officer
1986-05-01 ~ 1991-10-09
IIF 1 - Director → ME