1
193-195 Brompton Rd C/o Sw Residential Limited, 3rd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-04 ~ 2017-09-08
IIF 12 - Director → ME
2
CHILDRENS WISH FOUNDATION INTERNATIONAL
02491986 One, Bartholomew Close, London, United Kingdom
Active Corporate (17 parents)
Officer
1997-06-16 ~ 2003-02-15
IIF 1 - Director → ME
3
HOLAW (336) LIMITED - 1997-04-16
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-03-07 ~ 2017-02-09
IIF 6 - Director → ME
4
HOLAW (371) LIMITED
03232910 03281448, 03806000, 03730130Warning 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) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-03-19 ~ dissolved
IIF 5 - Director → ME
5
LEWISHAM HIGH STREET LIMITED
- now 03141766HOLAW (345) LIMITED - 1996-06-26
Edelman House 1238 High Street, Whetstone, London
Dissolved Corporate (8 parents)
Officer
2000-03-07 ~ 2017-04-27
IIF 7 - Director → ME
6
Edelman House, 1238 High Road, London
Dissolved Corporate (8 parents)
Officer
2000-03-07 ~ 2017-04-27
IIF 11 - Director → ME
7
C/o Seddons Solicitors 5 Portman, Square, London
Dissolved Corporate (5 parents)
Officer
2000-03-31 ~ dissolved
IIF 3 - Director → ME
2008-04-16 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Seddons Solicitors 5 Portman, Square, London
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ dissolved
IIF 4 - Director → ME
2008-04-16 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
SEDDONS COMPANY SECRETARIAL SERVICES LIMITED
10443193 120 New Cavendish Street, London, England
Active Corporate (3 parents, 20 offsprings)
Person with significant control
2016-10-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
120 New Cavendish Street, London, England
Active Corporate (61 parents)
Officer
2019-01-21 ~ now
IIF 13 - LLP Designated Member → ME
11
5 Portman Square, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2006-05-19 ~ dissolved
IIF 2 - Director → ME
12
2nd Floor Gadd House, Arcadia Avenue, London
Dissolved Corporate (13 parents)
Officer
2011-08-09 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
SEDDONS WEALTH MANAGEMENT LIMITED
06522532 5 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-03-25 ~ dissolved
IIF 8 - Director → ME
14
SPEED 7674 LIMITED
03760683 04825272, 03748259, 03575594Warning 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) Edelman House,1238 High Road, London
Dissolved Corporate (6 parents)
Officer
2000-03-07 ~ 2014-01-28
IIF 9 - Director → ME
15
SUSSKIND LIMITED - now
RICHARD SUSSKIND & CO LIMITED
- 2023-04-15
02377144LASTOFTHEBROWNIES LIMITED - 1989-06-15
Colonial Buildings, 59-61 Hatton Garden, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-09-13
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
16
HOLAW (350) LIMITED - 1997-04-16
Edelman House 1238 High Street, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ dissolved
IIF 10 - Director → ME