1
22 Baker Street, London, England
Active Corporate (12 parents)
Officer
2024-05-03 ~ now
IIF 11 - Director → ME
1998-05-11 ~ 2024-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2003-04-01 ~ 2024-04-25
IIF 9 - Has significant influence or control → OE
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2003-04-01 ~ 2024-04-25
IIF 6 - Has significant influence or control → OE
4
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2003-04-01 ~ 2024-04-25
IIF 8 - Has significant influence or control → OE
5
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2003-04-01 ~ 2024-04-25
IIF 4 - Has significant influence or control → OE
6
C/o Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2003-04-01 ~ 2024-04-25
IIF 5 - Has significant influence or control → OE
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2003-04-01 ~ 2024-04-25
IIF 7 - Has significant influence or control → OE
8
NAMECO (NO.930) LIMITED
06292098 06668753, 03846562, 06292123Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
TEMPLECO 257 LIMITED - 1995-06-21
17 Old Park Lane, London
Active Corporate (10 parents)
Officer
2002-06-13 ~ 2024-03-31
IIF 13 - Director → ME
10
17 Old Park Lane, London, England
Active Corporate (4 parents)
Officer
2019-01-10 ~ 2024-03-31
IIF 14 - Director → ME
11
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2003-04-01 ~ 2024-04-25
IIF 10 - Has significant influence or control → OE
12
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2003-04-01 ~ 2024-04-25
IIF 3 - Has significant influence or control → OE