1
20-22 Wenlock Road, London, England
Receiver Action Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (11 parents)
Person with significant control
2016-06-29 ~ 2017-07-10
IIF 25 - Ownership of shares – 75% or more → OE
3
Unit 7, Commodore House, Battersea Reach, Juniper Drive, London
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 9 - Director → ME
4
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, England
Receiver Action Corporate (3 parents)
Officer
2020-03-12 ~ 2024-09-30
IIF 12 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Receiver Action Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
INDEPENDENT THEATRICAL PRODUCTIONS LIMITED
- now 02014471 Lion House, Red Lion Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-09-25) ~ 1995-12-21
IIF 1 - Director → ME
8
C/o Jones Giles & Clay The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-10-30 ~ 2020-06-17
IIF 14 - Director → ME
Person with significant control
2020-05-14 ~ 2020-06-17
IIF 26 - Ownership of shares – 75% or more → OE
9
MARFORD PROPERTY MANAGEMENT LIMITED
14596866 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
OCEAN VIEW CONSTRUCTION LIMITED
15492118 20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
PENTIRE PROPERTY SERVICES LIMITED
- now 10389653DELTA NOMINEES LIMITED
- 2020-03-20
10389653 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2020-11-13 ~ now
IIF 10 - Director → ME
2016-09-22 ~ 2020-11-13
IIF 4 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2017-09-21 ~ 2020-11-13
IIF 15 - Ownership of shares – 75% or more → OE
12
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ 2024-07-05
IIF 3 - LLP Member → ME
Person with significant control
2023-05-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
13
TGP 220 LIMITED
- 1989-11-29
02422770 02423007, 02422757, 02512549Warning 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 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (8 parents)
Officer
(before 1991-09-14) ~ 1995-12-21
IIF 2 - Director → ME
14
20-22 Wenlock Road, London, England
Receiver Action Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE