1
17 GRAND PARADE MANAGEMENT LIMITED
11087307 17 Grand Parade, St. Leonards-on-sea, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-29 ~ 2018-12-09
IIF 14 - Director → ME
Person with significant control
2017-11-29 ~ 2018-12-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACRE 982 LIMITED
05366038 05366033, 04216210, 05366022Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
4a Woodlands Park Road, London
Active Corporate (7 parents)
Officer
1997-04-30 ~ 1999-10-05
IIF 16 - Secretary → ME
4
C/o Begbies Traynor 31st Floor 40, Bank Street, London
Liquidation Corporate (3 parents)
Officer
(before 1991-05-02) ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Room 10, Suffolk House 54-55 The Green, Wooburn Green, High Wycombe, England
Active Corporate (13 parents)
Officer
2021-11-01 ~ 2023-02-17
IIF 15 - LLP Designated Member → ME
6
30 Oakridge Avenue, Radlett, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-01-18 ~ now
IIF 9 - Director → ME
1999-01-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 Harcourt Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED
00537118 18 Kidderpore Gardens, Hampstead, London
Active Corporate (49 parents)
Officer
2002-03-06 ~ 2024-09-12
IIF 10 - Director → ME
10
THALIA PROPERTIES LIMITED - now
MURCO PROPERTY (HOLDING) LIMITED
- 2014-02-27
02652715 Suite Two Fourth Floor, 1 Great Cumberland Place London
Dissolved Corporate (8 parents)
Officer
1998-09-30 ~ 2000-01-01
IIF 11 - Director → ME