1
1599 HOLDINGS LIMITED
12168659 16758395, 12075552, 16559534Warning 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) Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-31 ~ 2020-01-23
IIF 120 - Director → ME
2
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-15 ~ 2015-10-17
IIF 154 - Director → ME
3
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
4
Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2021-04-02
IIF 163 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-10
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ 2013-05-20
IIF 125 - Director → ME
6
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolved
IIF 87 - Director → ME
2011-02-09 ~ 2012-01-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
BRENT RESIDENTIAL LIMITED - now
BRENT HOLDINGS LIMITED
- 2023-11-14
11974271 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-01 ~ 2021-12-21
IIF 157 - Director → ME
8
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-29 ~ 2021-12-21
IIF 134 - Director → ME
9
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-25 ~ now
IIF 71 - Has significant influence or control → OE
10
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
11
5 North End Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2015-12-27
IIF 131 - Director → ME
12
Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ 2019-10-31
IIF 156 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-31
IIF 47 - Has significant influence or control → OE
13
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-28 ~ now
IIF 165 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
14
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2014-05-30 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
15
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-21 ~ 2021-12-21
IIF 133 - Director → ME
Person with significant control
2016-10-21 ~ 2016-11-04
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
4 Nutter Lane, London, England
Active Corporate (7 parents)
Officer
2017-05-31 ~ 2019-07-19
IIF 141 - Director → ME
Person with significant control
2017-05-31 ~ 2019-07-19
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ 2020-07-10
IIF 119 - Director → ME
18
115 Craven Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-28 ~ 2020-07-10
IIF 95 - Director → ME
Person with significant control
2017-11-28 ~ 2020-07-10
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2012-03-21 ~ 2019-06-01
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
20
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ 2021-05-06
IIF 118 - Director → ME
Person with significant control
2020-06-30 ~ 2021-05-06
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
21
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 108 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2016-02-11 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2013-04-23 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
24
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
2020-04-30 ~ now
IIF 100 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
25
EDGEWATER (GODALMING) LTD
- now 09913336MANOR HOUSE HOLDINGS LIMITED
- 2016-03-10
09913336 166a Granville Road, London, England
Active Corporate (5 parents)
Officer
2015-12-11 ~ 2016-04-01
IIF 92 - Director → ME
26
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1986-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
64 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-09 ~ 2018-05-11
IIF 147 - Director → ME
Person with significant control
2018-01-09 ~ 2018-05-11
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
28
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 98 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2011-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
30
Suite 33 Churchill House, 137-139 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 123 - Director → ME
31
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-07 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
32
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-21 ~ 2013-04-15
IIF 96 - Director → ME
33
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ dissolved
IIF 122 - Director → ME
34
HAMPSHIRE VENTURES LIMITED
- now 10152537BRACKNELL HOLDINGS LIMITED
- 2016-10-01
10152537 Top Floor, Unit 8, 165 Granville Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-28 ~ 2021-03-10
IIF 136 - Director → ME
2021-01-28 ~ 2021-03-10
IIF 25 - Secretary → ME
Person with significant control
2017-04-06 ~ 2021-03-10
IIF 49 - Has significant influence or control → OE
35
HARRIS COURT MANAGEMENT LIMITED
08983511 C/o Parry & Drewett, 338 Hook Road, Chessington, England
Active Corporate (4 parents)
Officer
2014-04-07 ~ 2021-09-30
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 26 - Has significant influence or control → OE
36
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 114 - Director → ME
37
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 111 - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
38
HAWES HILL MANAGEMENT COMPANY LIMITED
10383981 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2011-12-07 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
40
Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, England
Active Corporate (4 parents)
Officer
~ 2023-02-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
41
14 Brookside Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-05-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2 Richmond Terrace, Gateshead, Tyne & Wear
Active Corporate (8 parents)
Officer
2003-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 3 - Has significant influence or control → OE
43
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
44
KIRKHAM MANAGEMENT COMPANY LIMITED
09820082 115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
45
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
46
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
47
Unit 7 165 Granville Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-03 ~ 2021-11-01
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
48
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
49
LONDON AND FULHAM HOLDINGS LIMITED
11411452 12248742, 09514135, 13798005Warning 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) Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 102 - Director → ME
50
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-13 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Has significant influence or control → OE
51
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents)
Officer
2016-04-15 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 76 - Has significant influence or control → OE
52
LONDON AND HERTFORDSHIRE LIMITED
10133892 The Lodge Heriots, The Common, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-19 ~ 2018-11-07
IIF 143 - Director → ME
Person with significant control
2017-04-06 ~ 2016-04-19
IIF 62 - Has significant influence or control → OE
53
LONDON AND ILFORD HOLDINGS LIMITED
12248742 11411452, 09514135, 13798005Warning 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) Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-08 ~ now
IIF 105 - Director → ME
54
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-08 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2016-03-08
IIF 61 - Has significant influence or control → OE
55
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
56
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 127 - Director → ME
57
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 99 - Director → ME
58
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-06-11 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
59
Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-09-12 ~ now
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 78 - Has significant influence or control → OE
60
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2020-07-10
IIF 116 - Director → ME
61
115 Craven Park Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-13 ~ 2020-07-10
IIF 90 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-10
IIF 36 - Has significant influence or control → OE
62
Unit 4 Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
63
115 Craven Park Road, London, England
Liquidation Corporate (1 parent)
Officer
2011-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
64
Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-05 ~ 2025-09-05
IIF 166 - Director → ME
Person with significant control
2025-07-05 ~ 2025-09-05
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
65
NEATH ASSETS (NO 2) LIMITED
- now 06543262ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
RESTINGVALE LTD - 2008-05-19
1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Person with significant control
2020-11-19 ~ 2025-12-04
IIF 84 - Has significant influence or control → OE
66
RYELANE LTD - 2009-02-17
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (9 parents, 36 offsprings)
Person with significant control
2020-11-19 ~ 2025-12-04
IIF 83 - Has significant influence or control → OE
67
NORTHERN PROPERTY HOLDINGS LIMITED
09928403 Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2015-12-23 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
68
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2015-12-09 ~ 2015-12-09
IIF 124 - Director → ME
2015-11-04 ~ 2017-07-24
IIF 121 - Director → ME
69
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2012-11-01 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
70
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
71
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2015-10-08 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
72
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-07-15 ~ 2012-04-16
IIF 17 - Director → ME
2012-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
73
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
74
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2003-04-03 ~ 2004-10-25
IIF 12 - Director → ME
2005-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
2 Helenslea Avenue, C/o Stern Associates, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ 2020-03-06
IIF 129 - Director → ME
Person with significant control
2016-05-19 ~ 2020-03-06
IIF 27 - Has significant influence or control → OE
76
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (4 parents)
Officer
2019-07-18 ~ 2020-03-06
IIF 164 - Director → ME
77
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
78
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2014-02-28
IIF 150 - Director → ME
79
30 Woodlands Close, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ 2019-02-27
IIF 162 - Director → ME
Person with significant control
2018-03-06 ~ 2019-02-27
IIF 58 - Has significant influence or control → OE
80
SHAVIRAM HEMEL LIMITED - now
SELDEN HOLDINGS LIMITED
- 2016-01-15
09921002 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2016-01-14
IIF 137 - Director → ME
81
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
82
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-11 ~ 2019-04-12
IIF 89 - Director → ME
83
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-11-08 ~ 2019-04-12
IIF 88 - Director → ME
Person with significant control
2016-11-08 ~ 2016-11-08
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
84
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-12 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 33 - Has significant influence or control → OE
85
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
86
SURREY HEIGHTS HOLDINGS LIMITED
11756985 Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-09 ~ 2025-01-07
IIF 117 - Director → ME
87
Unit 4 The Technology Park, Colindeep Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-07 ~ 2019-09-24
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 59 - Has significant influence or control → OE
88
Unit 4 Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
89
2 Richmond Terrace, Gateshead, Tyne & Wear
Active Corporate (6 parents)
Officer
2010-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-05
IIF 1 - Has significant influence or control → OE
2024-02-13 ~ now
IIF 7 - Has significant influence or control → OE
90
115 Craven Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-19 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
91
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Has significant influence or control → OE
92
137 Wargrave Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-04 ~ 2016-06-20
IIF 140 - Director → ME
93
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE