1
65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2012-10-27
IIF 24 - Secretary → ME
2
74 ST ANNES ROAD LIMITED
- 2008-06-19
06492895 10 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ 2015-12-07
IIF 9 - Director → ME
2008-02-04 ~ 2015-12-07
IIF 18 - Secretary → ME
3
74 RIVINGTON STREET LIMITED
- 2007-05-25
05201539 25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 10 - Director → ME
2005-07-03 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2010-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 11 - Director → ME
2004-07-09 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-26 ~ 2008-01-10
IIF 3 - Director → ME
7
JAMES BOARDMAN & PARTNERS LIMITED
- now 02996901SPEED 4663 LIMITED
- 1995-01-17
02996901 02833331, 04168829, 03011926Warning 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) Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-01-03 ~ dissolved
IIF 15 - Director → ME
2003-05-16 ~ 2004-10-31
IIF 25 - Secretary → ME
2018-12-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-09-12
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (2 parents)
Officer
2022-07-08 ~ 2023-07-01
IIF 5 - Director → ME
2022-07-08 ~ 2023-07-01
IIF 32 - Secretary → ME
Person with significant control
2022-07-08 ~ 2023-07-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
- now 03537269BLA 930 LIMITED
- 2000-04-28
03537269 03665491, 04325105, 04682237Warning 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) 19-21 Great Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-07-06 ~ 2012-02-29
IIF 7 - Director → ME
10
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-04-08 ~ 2022-11-28
IIF 1 - Director → ME
11
NEW HURLINGHAM COURT LIMITED
- now 01808692CLOSEGLEN LIMITED - 1984-10-08
Jcf Property Management, 322 Upper Richmond Road, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-10-22 ~ 2006-03-31
IIF 6 - Director → ME
12
25 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 8 - Director → ME
2008-08-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (10 parents)
Officer
2004-04-29 ~ 2008-03-28
IIF 4 - Director → ME
14
Riveside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (11 parents)
Officer
2004-04-29 ~ 2008-03-28
IIF 2 - Director → ME
16
SOLD OUT MUSICAL ENTERTAINMENTS LIMITED
03964044 19-21 Great Queen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-05 ~ 2012-02-29
IIF 12 - Director → ME
2002-01-17 ~ 2012-02-29
IIF 21 - Secretary → ME