1
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (1 parent)
Officer
2009-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19
CARROLL SECURITIES CORPORATION LIMITED - 1993-12-08
CARROLL CORPORATION LIMITED - 1991-06-05
MERGEREASON LIMITED - 1991-03-26
6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2001-01-26 ~ 2001-06-20
IIF 10 - Director → ME
2001-01-26 ~ 2001-06-20
IIF 4 - Secretary → ME
3
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
03144093 02566593, 02254168, 02566593Warning 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) 6 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
2001-01-26 ~ 2001-06-20
IIF 9 - Director → ME
2001-01-26 ~ 2001-06-20
IIF 5 - Secretary → ME
4
CARROLL SECURITIES & INVESTMENTS LIMITED
02770824 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
2001-01-26 ~ 2001-06-20
IIF 8 - Director → ME
2001-01-26 ~ 2001-06-20
IIF 3 - Secretary → ME
5
CYPRUS TURKISH CHAMBER OF COMMERCE (UK) LIMITED
02624737 239-241 Kennington Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-04-24 ~ now
IIF 14 - Director → ME
6
12 Devereux Court, Strand, London
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ dissolved
IIF 19 - Director → ME
7
SOFRA (PIMLICO) LIMITED
- 2003-05-28
04243391 237 Kennington Lane, London
Dissolved Corporate (4 parents)
Officer
2001-06-29 ~ dissolved
IIF 18 - Director → ME
8
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (3 parents)
Officer
2015-12-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
LOMBARDIC CORPORATION PLC
- now 02254168 02566593, 02566593, 02566593Warning 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)CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19
MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01
WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08
LEGIBUS 1173 LIMITED - 1988-12-07
6 Kingsley Lodge 13 New Cavendish Street, London
Active Corporate (17 parents)
Officer
2001-01-26 ~ 2001-06-20
IIF 6 - Director → ME
2001-01-26 ~ 2001-06-20
IIF 2 - Secretary → ME
10
PYBT DEVELOPMENT FUND (NORTHERN) LIMITED
03332425 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2001-01-26 ~ 2001-06-20
IIF 11 - Director → ME
2001-01-26 ~ 2001-06-20
IIF 12 - Secretary → ME
11
RUSSIAN INVESTMENT CORPORATION LIMITED
03332289 6 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (10 parents)
Officer
2001-01-26 ~ 2001-06-20
IIF 7 - Director → ME
2001-01-26 ~ 2001-06-20
IIF 1 - Secretary → ME
12
136 Hertford Road, London
Liquidation Corporate (3 parents)
Officer
2025-11-18 ~ now
IIF 15 - Director → ME
2019-04-29 ~ 2024-05-29
IIF 17 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE