1
44 COURTFIELD GARDENS MANAGEMENT LIMITED
02711469 Ian Thompson, 23 Rosaville Road, London
Active Corporate (7 parents)
Officer
2000-11-14 ~ now
IIF 1 - Director → ME
2000-11-14 ~ now
IIF 20 - Secretary → ME
2
MALCOLM HOLLIS LLP
- 2023-05-03
OC314362 OC444966, 03403755, 03191549Warning 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) Battersea Studios, 80-82 Silverthorne Road, London
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2005-08-02 ~ 2021-10-01
IIF 9 - LLP Designated Member → ME
2021-10-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
The Lantern House, 27 North Bar Without, Beverley, Yorkshire
Active Corporate (4 parents)
Officer
2021-08-09 ~ 2022-09-01
IIF 8 - Director → ME
4
3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2021-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-16 ~ 2021-10-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
HOLLIS GLOBAL TRUST COMPANY LIMITED
13517556 54 Portland Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-19 ~ 2021-10-18
IIF 7 - Director → ME
Person with significant control
2021-07-19 ~ 2021-10-18
IIF 15 - Has significant influence or control → OE
6
3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 3 - Director → ME
7
Marwell Farmhouse, Owslebury, Winchester, Hampshire, England
Active Corporate (5 parents)
Officer
2002-01-10 ~ now
IIF 17 - Secretary → ME
8
3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-04-23 ~ 2002-03-01
IIF 12 - Director → ME
2023-12-19 ~ now
IIF 6 - Director → ME
1998-05-01 ~ now
IIF 19 - Secretary → ME
9
MALCOLM HOLLIS HOLDINGS LIMITED
- now 03403755MALCOLM HOLLIS NO.2 LIMITED
- 2015-07-09
03403755MALCOLM HOLLIS LIMITED
- 2005-07-21
03403755 OC444966, OC314362, 03191549Warning 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) 3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-08 ~ now
IIF 4 - Director → ME
1997-07-15 ~ now
IIF 18 - Secretary → ME
10
MALCOLM HOLLIS LLP
- now OC444966 OC314362, 03403755, 03191549Warning 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) 3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2022-12-08 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE BROOKS COURT MANAGEMENT COMPANY LIMITED
03674001 3rd Floor 138 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-09-26 ~ now
IIF 2 - Director → ME