1
47 PRIORY ROAD LIMITED
04677733 03252402, 06958344, 06792076Warning 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) 47 Priory Road, London, England
Active Corporate (13 parents)
Officer
2003-02-25 ~ 2003-10-22
IIF 28 - Director → ME
2
CAPITAL & PROVIDENT MANAGEMENT LIMITED
- now 02739407LONDON EQUITABLE MANAGEMENT LIMITED - 1994-04-25
HATCHOICE LIMITED - 1993-02-15
144 Barrells Down Road, Bishop's Stortford, England
Active Corporate (13 parents)
Officer
2005-07-13 ~ 2011-02-18
IIF 15 - Director → ME
3
4th Floor, 7/10 Chandos Street, London
Active Corporate (6 parents)
Officer
1997-07-07 ~ now
IIF 11 - Director → 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
4
DEZ INVESTMENTS LIMITED
- 2015-10-02
08415569 37/38 Margaret Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-22 ~ 2013-02-28
IIF 19 - Director → ME
2014-06-12 ~ dissolved
IIF 17 - Director → ME
5
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 12 - Director → ME
6
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
8
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
9
4th Floor, 7/10 Chandos Street, London
Active Corporate (2 parents, 4 offsprings)
Officer
2012-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
CAPITAL & PROVIDENT NOMINEES LIMITED
- 2006-03-17
05643668NEWINCCO 502 LIMITED
- 2006-02-10
05643668 05751526, 06490686, RS004157Warning 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) 144 Barrells Down Road, Bishop's Stortford, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-02-10 ~ 2012-04-05
IIF 16 - Director → ME
11
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-05 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-26 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
SOUTH EAST PROPERTY RESIDENTIAL LLP
OC383189 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
4th Floor (fds), 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 18 - Director → ME
17
Langley House, Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2013-09-25 ~ dissolved
IIF 27 - Director → ME