1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2024-03-08
IIF 21 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
397 MANAGEMENT COMPANY LTD
14128118 08771665, 05983481, 06243142Warning 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) 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 18 - Director → ME
3
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-05 ~ 2022-11-21
IIF 26 - Director → ME
4
Kirkdale House, Kirkdale Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-10-25 ~ 2022-12-23
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLAGDENS LANE MANAGEMENT LTD
- now 12781541BLAGDEN LANE MANAGEMENT LTD
- 2020-08-10
12781541 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-30 ~ dissolved
IIF 20 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 16 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Coopers Yard, London, England
Active Corporate (10 parents)
Officer
2004-02-10 ~ 2015-12-03
IIF 8 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolved
IIF 24 - Director → ME
10
EMPYREAN DEVELOPMENTS AND PLANNING LIMITED - now
107 Unit 1, 107 Station Street, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2019-10-31
IIF 13 - Director → ME
Person with significant control
2016-10-24 ~ 2019-10-31
IIF 38 - Has significant influence or control → OE
11
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
13438075 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 17 - Director → ME
12
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-25 ~ now
IIF 12 - Director → ME
13
Unit 7 Dominion Business Park, Goodwin Rd, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
Copper House, 88 Snakes Lane East, Woodford Green, Essex, United Kingdon
Dissolved Corporate (10 parents)
Officer
2001-12-10 ~ dissolved
IIF 6 - Director → ME
2001-12-10 ~ dissolved
IIF 2 - Secretary → ME
15
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
LELLA & BROS. (DRESSES) LIMITED
01099145 Unit 20-22 The High Cross Centre, Fountayne Road, London
Active Corporate (9 parents)
Officer
2001-03-19 ~ 2024-02-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 2 Old Court Mews, 311a Chase Road Southgate, London
Active Corporate (5 parents)
Officer
1995-07-24 ~ 2024-03-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 23 - Director → ME
19
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-11-15 ~ dissolved
IIF 25 - Director → ME
20
Unit 2, Old Court Mews, 311a Chase Road, Southgate, London
Active Corporate (7 parents)
Officer
2008-01-22 ~ 2024-03-06
IIF 29 - Director → ME
21
SPACE BOX HOMES BLAGDENS LIMITED
10723805 2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
23
Unit 7 Dominion Business Park Goodwin Rd, 7 Dominion Business Park, Edmonton, England
Dissolved Corporate (3 parents)
Officer
2016-09-11 ~ dissolved
IIF 27 - Director → ME
24
19 The Grangeway, London, England
Active Corporate (9 parents)
Officer
2012-12-31 ~ 2023-01-19
IIF 28 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
THE GERMAN HOSPITAL COMPANY AND WINDMILL CHACE LLP
OC307091 1 Coopers Yard, 181 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2004-03-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
27
UNION WHARF RESIDENTS LTD - now
ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10
04262810 2 Union Wharf, Islington, London
Active Corporate (21 parents)
Officer
2001-08-01 ~ 2004-11-08
IIF 9 - Director → ME
28
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-29 ~ dissolved
IIF 22 - Director → ME
29
1148 High Road, Whetstone, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1994-07-01 ~ dissolved
IIF 7 - Director → ME
30
WINDMILL CHACE TRUSTEES LIMITED
04618538 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2002-12-16 ~ dissolved
IIF 1 - Secretary → ME