1
18-20 WESTBOURNE TERRACE RTM COMPANY LTD
15192724 04956708, 07834273, 04956708Warning 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) 68 Queens Gardens, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 2 - Director → ME
2
3-5 QUEEN SQUARE MANAGEMENT LIMITED
07318750 5 Queen Square, London
Active Corporate (8 parents)
Officer
2010-07-19 ~ 2014-09-10
IIF 18 - Director → ME
3
30 COLLINGHAM PLACE MANAGEMENT LIMITED
06336099 13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2007-08-07 ~ 2012-08-13
IIF 4 - Director → ME
2007-08-07 ~ 2011-01-31
IIF 20 - Secretary → ME
4
First Floor 105-111 Euston Street, Euston, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1999-09-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
CCL SHAFTESBURY HOLDINGS (LONDON) LTD
13135204 61-63 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
61-63 Shaftesbury Avenue, London, England
Active Corporate (9 parents)
Officer
2013-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 14 - Director → ME
9
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 16 - Director → ME
11
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 13 - Director → ME
13
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-15 ~ dissolved
IIF 5 - Director → ME
15
Accounts House, 16 Dalling Road, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
1993-02-24 ~ dissolved
IIF 1 - Director → ME
1993-02-24 ~ dissolved
IIF 19 - Secretary → ME
16
HOLDCO 16 LTD
10428382 10615887, 16406235, 09336517Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-08 during the appointment or period of control
Dissolved on 2018-09-15 during the appointment or period of control
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 15 - Director → ME
18
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE