1
Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-07 ~ 2025-07-14
IIF 12 - Director → ME
Person with significant control
2025-03-07 ~ 2025-07-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
TRANSFERPRO EMI LTD
- 2020-03-24
06766829HERMEX INTERNATIONAL LIMITED
- 2019-10-22
06766829 13/14 Basinghall Street, London, England
Active Corporate (15 parents)
Officer
2010-07-22 ~ 2013-05-14
IIF 10 - Director → ME
2019-01-07 ~ 2023-04-11
IIF 8 - Director → ME
3
73 Mornington Street, London, England
Active Corporate (6 parents)
Officer
2024-09-09 ~ 2025-06-16
IIF 13 - Director → ME
4
13-14 Basinghall Street, London
Active Corporate (16 parents)
Officer
2022-12-06 ~ 2023-04-11
IIF 7 - Director → ME
5
G100 CONSTRUCTION LIMITED
14333285 14768369, 07303019, SC631174Warning 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) 3 Douglas Close, Barnet, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-02 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-07 ~ 2023-04-11
IIF 9 - Director → ME
7
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Officer
2014-03-05 ~ now
IIF 3 - Director → ME
2014-03-05 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-03-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
4 Hadley Road, Enfield, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PACE HOSPITALITY LIMITED
- 2021-05-14
10265394 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
12
Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
18 Cresent West, Hadley Wood, Barnet, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE