1
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ 2020-07-21
IIF 10 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 16 - Director → ME
3
93 Aldwick Road, Bognor Regis, West Sussex, England
Active Corporate (1 parent)
Officer
2012-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Matthews Hanton Ltd, 93 Aldwick Road, Bognor Regis, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
5
Moorfields Corporate Recovery Llp, 88 Wood Street, London, London
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ dissolved
IIF 5 - Director → ME
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 15 - Director → ME
7
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2015-06-16 ~ 2020-05-01
IIF 19 - Director → ME
2015-06-16 ~ 2020-05-01
IIF 27 - Secretary → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2017-09-05 ~ dissolved
IIF 21 - Director → ME
9
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2017-08-17 ~ dissolved
IIF 20 - Director → ME
10
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Dissolved Corporate (9 parents)
Officer
2017-09-05 ~ dissolved
IIF 22 - Director → ME
11
LIFESTYLE LIVING UK LIMITED
07079703 06211995, 06211995, 06211995Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2016-12-16 ~ dissolved
IIF 23 - Director → ME
12
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2015-11-02 ~ 2020-05-01
IIF 6 - Director → ME
2015-11-02 ~ 2020-05-01
IIF 28 - Secretary → ME
13
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 12 - Director → ME
14
93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-01 ~ now
IIF 2 - Director → ME
2012-09-20 ~ 2016-02-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 7 - Director → ME
16
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 9 - Director → ME
17
15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2015-06-16 ~ 2020-05-01
IIF 18 - Director → ME
2015-06-16 ~ 2020-05-01
IIF 26 - Secretary → ME
18
REDHILL COUNTRY PARK LIMITED
- now 06800160GOLDACRE LIMITED - 2009-10-08
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 24 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-13 ~ dissolved
IIF 11 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 14 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 8 - Director → ME
22
UK HOUSE PROPERTIES LIMITED
- now 06019524UPTONGROVE LIMITED - 2007-06-05
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-25 ~ dissolved
IIF 13 - Director → ME
23
93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (1 parent)
Officer
2012-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE