1
1599 HOLDINGS LIMITED
12168659 16758395, 12817980, 16374768Warning 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) Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-31 ~ 2020-01-23
IIF 36 - Director → ME
2
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-15 ~ 2015-10-17
IIF 70 - Director → ME
3
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
4
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-04-02
IIF 79 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-10
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
5
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ 2013-05-20
IIF 41 - Director → ME
6
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ 2012-01-23
IIF 154 - Director → ME
2012-01-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
7
BRENT RESIDENTIAL LIMITED - now
BRENT HOLDINGS LIMITED
- 2023-11-14
11974271 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-01 ~ 2021-12-21
IIF 73 - Director → ME
8
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-29 ~ 2021-12-21
IIF 50 - Director → ME
9
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-25 ~ now
IIF 135 - Has significant influence or control → OE
10
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 159 - Has significant influence or control → OE
11
5 North End Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2015-12-27
IIF 47 - Director → ME
12
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ 2019-10-31
IIF 72 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-31
IIF 111 - Has significant influence or control → OE
13
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
14
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2014-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Has significant influence or control → OE
15
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-21 ~ 2021-12-21
IIF 49 - Director → ME
Person with significant control
2016-10-21 ~ 2016-11-04
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
16
4 Nutter Lane, London, England
Active Corporate (7 parents)
Officer
2017-05-31 ~ 2019-07-19
IIF 57 - Director → ME
Person with significant control
2017-05-31 ~ 2019-07-19
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
17
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ 2020-07-10
IIF 35 - Director → ME
18
115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-28 ~ 2020-07-10
IIF 11 - Director → ME
Person with significant control
2017-11-28 ~ 2020-07-10
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
19
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2012-03-21 ~ 2019-06-01
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 96 - Has significant influence or control → OE
20
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ 2021-05-06
IIF 34 - Director → ME
Person with significant control
2020-06-30 ~ 2021-05-06
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
21
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2016-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
23
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2013-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Has significant influence or control → OE
24
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
25
EDGEWATER (GODALMING) LTD
- now 09913336MANOR HOUSE HOLDINGS LIMITED
- 2016-03-10
09913336 166a Granville Road, London, England
Active Corporate (5 parents)
Officer
2015-12-11 ~ 2016-04-01
IIF 8 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1986-03-21 ~ now
IIF 88 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
64 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-09 ~ 2018-05-11
IIF 63 - Director → ME
Person with significant control
2018-01-09 ~ 2018-05-11
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
28
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
29
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2011-05-19 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Has significant influence or control → OE
30
Suite 33 Churchill House, 137-139 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 39 - Director → ME
31
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ now
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
32
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2013-04-15
IIF 12 - Director → ME
33
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ dissolved
IIF 38 - Director → ME
34
HAMPSHIRE VENTURES LIMITED
- now 10152537BRACKNELL HOLDINGS LIMITED
- 2016-10-01
10152537 Top Floor, Unit 8, 165 Granville Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-28 ~ 2021-03-10
IIF 52 - Director → ME
2021-01-28 ~ 2021-03-10
IIF 158 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-03-10
IIF 113 - Has significant influence or control → OE
35
HARRIS COURT MANAGEMENT LIMITED
08983511 C/o Parry & Drewett, 338 Hook Road, Chessington, England
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2021-09-30
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 90 - Has significant influence or control → OE
36
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 30 - Director → ME
37
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-30
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
38
HAWES HILL MANAGEMENT COMPANY LIMITED
10383981 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
39
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2011-12-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
40
Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, England
Active Corporate (4 parents)
Officer
~ 2023-02-21
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
41
14 Brookside Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-28 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2024-05-28 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
42
2 Richmond Terrace, Gateshead, Tyne & Wear
Active Corporate (8 parents)
Officer
2003-04-10 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 164 - Has significant influence or control → OE
43
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
44
KIRKHAM MANAGEMENT COMPANY LIMITED
09820082 115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
45
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Has significant influence or control → OE
46
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
47
Unit 7 165 Granville Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-03 ~ 2021-11-01
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
48
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
49
LONDON AND FULHAM HOLDINGS LIMITED
11411452 12248742, 09514135, 17054452Warning 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) Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 18 - Director → ME
50
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 124 - Has significant influence or control → OE
51
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents)
Officer
2016-04-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 140 - Has significant influence or control → OE
52
LONDON AND HERTFORDSHIRE LIMITED
10133892 The Lodge Heriots, The Common, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-19 ~ 2018-11-07
IIF 59 - Director → ME
Person with significant control
2017-04-06 ~ 2016-04-19
IIF 126 - Has significant influence or control → OE
53
LONDON AND ILFORD HOLDINGS LIMITED
12248742 11411452, 09514135, 17054452Warning 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) Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 21 - Director → ME
54
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-03-08
IIF 125 - Has significant influence or control → OE
55
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control → OE
56
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 43 - Director → ME
57
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 15 - Director → ME
58
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Has significant influence or control → OE
59
Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 142 - Has significant influence or control → OE
60
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2020-07-10
IIF 32 - Director → ME
61
115 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-13 ~ 2020-07-10
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-10
IIF 100 - Has significant influence or control → OE
62
Unit 4 Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
63
115 Craven Park Road, London, England
Liquidation Corporate (1 parent)
Officer
2011-07-19 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
64
Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-05 ~ 2025-09-05
IIF 2 - Director → ME
Person with significant control
2025-07-05 ~ 2025-09-05
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
65
NEATH ASSETS (NO 2) LIMITED
- now 06543262ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
RESTINGVALE LTD - 2008-05-19
1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2020-11-19 ~ 2025-12-04
IIF 148 - Has significant influence or control → OE
66
RYELANE LTD - 2009-02-17
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (9 parents, 36 offsprings)
Person with significant control
2020-11-19 ~ 2025-12-04
IIF 147 - Has significant influence or control → OE
67
NORTHERN PROPERTY HOLDINGS LIMITED
09928403 Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2015-12-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
68
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2015-12-09 ~ 2015-12-09
IIF 40 - Director → ME
2015-11-04 ~ 2017-07-24
IIF 37 - Director → ME
69
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2012-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 136 - Has significant influence or control → OE
70
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
71
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2015-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
72
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-07-15 ~ 2012-04-16
IIF 152 - Director → ME
2012-04-15 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Has significant influence or control → OE
73
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 151 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
74
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2005-04-04 ~ now
IIF 153 - Director → ME
2003-04-03 ~ 2004-10-25
IIF 155 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
2 Helenslea Avenue, C/o Stern Associates, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ 2020-03-06
IIF 45 - Director → ME
Person with significant control
2016-05-19 ~ 2020-03-06
IIF 91 - Has significant influence or control → OE
76
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2019-07-18 ~ 2020-03-06
IIF 80 - Director → ME
77
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
78
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2014-02-28
IIF 66 - Director → ME
79
30 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2019-02-27
IIF 78 - Director → ME
Person with significant control
2018-03-06 ~ 2019-02-27
IIF 122 - Has significant influence or control → OE
80
SHAVIRAM HEMEL LIMITED - now
SELDEN HOLDINGS LIMITED
- 2016-01-15
09921002 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2016-01-14
IIF 53 - Director → ME
81
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control → OE
82
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-11 ~ 2019-04-12
IIF 5 - Director → ME
83
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-11-08 ~ 2019-04-12
IIF 4 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-08
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
84
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 97 - Has significant influence or control → OE
85
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
86
SURREY HEIGHTS HOLDINGS LIMITED
11756985 Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ 2025-01-07
IIF 33 - Director → ME
87
Unit 4 The Technology Park, Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-07 ~ 2019-09-24
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 123 - Has significant influence or control → OE
88
Unit 4 Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Has significant influence or control → OE
89
2 Richmond Terrace, Gateshead, Tyne & Wear
Active Corporate (6 parents)
Officer
2010-11-18 ~ now
IIF 86 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 150 - Has significant influence or control → OE
2016-04-06 ~ 2020-11-05
IIF 162 - Has significant influence or control → OE
90
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
91
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 102 - Has significant influence or control → OE
92
137 Wargrave Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ 2016-06-20
IIF 56 - Director → ME
93
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE