1
Flat 1, 133 Hamilton Terrace, London
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ dissolved
IIF 20 - Director → ME
2
133 Hamilton Terrace, London
Dissolved Corporate (14 parents)
Officer
2003-06-25 ~ dissolved
IIF 14 - Director → ME
3
23 CLARENDON GARDENS LIMITED
- now 03814779 01769847, 01652229, 01749523Warning 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)CALLADENE PROPERTIES LIMITED
- 1999-10-11
03814779 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-10-08 ~ 2023-02-14
IIF 17 - Director → ME
1999-10-01 ~ 2007-09-06
IIF 13 - Director → ME
1999-10-01 ~ 2007-09-06
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-17
IIF 2 - Has significant influence or control → OE
4
Barbican House, 26/34 Old Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 8 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 11 - Director → ME
1999-06-25 ~ 2010-03-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1992-03-12) ~ now
IIF 10 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-03-12) ~ now
IIF 12 - Director → ME
8
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2014-11-27 ~ 2024-06-20
IIF 15 - Director → ME
9
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ dissolved
IIF 18 - Director → ME
2004-01-20 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Barbican House, 26/34 Old Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 7 - Director → ME
11
67 Windsor Road, Prestwich, Manchester, England
Active Corporate (40 parents)
Officer
2012-09-21 ~ 2013-02-20
IIF 16 - Director → ME
12
LONDON PANEL & LIGHTING LIMITED
- now SC042246AUTOCRAT MOTOR PRODUCTS LIMITED
- 1984-09-14
SC042246 151 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-03-30) ~ dissolved
IIF 9 - Director → ME
13
MOTIVE VEHICLE PARTS LIMITED
- now 00859758 Barbican House, 26/34 Old Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 6 - Director → ME
14
133 Hamilton Terrace, London
Dissolved Corporate (5 parents)
Officer
2020-09-30 ~ dissolved
IIF 19 - Director → ME
1998-10-30 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
15
Barbican House, 26/34 Old Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 5 - Director → ME
16
ARROWHOME PROPERTIES LIMITED
- 2001-05-25
04220018 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-05-23 ~ 2005-10-04
IIF 21 - Director → ME