1
Britannia House, 960 High Road, London
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ 2015-09-14
IIF 25 - Director → ME
2
CENTRAL AND SHOP HOLDINGS LIMITED
- 2002-05-10
FC023384 Templar House, Don Road, St Helier, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2001-08-15 ~ now
IIF 27 - Director → ME
3
CITY & PROVINCIAL TRUSTEE LIMITED
- now 03142504UK ESTATES TRUSTEE LIMITED - 1996-03-04
INHOCO 468 LIMITED - 1996-01-12
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (10 parents)
Officer
1998-11-04 ~ now
IIF 7 - Director → ME
1998-11-04 ~ 2006-12-20
IIF 28 - Secretary → ME
4
5 Dancastle Court, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ dissolved
IIF 24 - Director → ME
5
Britannia House, 960 High Road, London
Dissolved Corporate (13 parents)
Officer
(before 1991-09-13) ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (11 parents)
Officer
(before 1992-06-22) ~ now
IIF 12 - Director → ME
7
PENSION PROPERTY MANAGEMENT LIMITED
08635079 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (1 parent)
Officer
2013-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
PROPERTY EQUITY ADMINISTRATION LIMITED
12001185 5 Dancastle Court, Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1999-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
10
BROOMCO (1241) LIMITED
- 1997-05-15
03338458 03369629, 04018785, 03338456Warning 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) 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (12 parents)
Officer
1997-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Britannia House, 960 High Road, London
Dissolved Corporate (14 parents)
Officer
(before 1991-01-11) ~ dissolved
IIF 20 - Director → ME
12
SKIPTON SIBL LIMITED - now
STERLING INTERNATIONAL BROKERS LIMITED
- 2013-02-22
02773693MANEX STERLING BROKERS LIMITED
- 1993-10-01
02773693DEMANDLODGE LIMITED - 1993-04-02
1 City Square, Leeds
Dissolved Corporate (28 parents)
Officer
1993-05-24 ~ 1996-10-17
IIF 19 - Director → ME
1999-07-02 ~ 2003-11-19
IIF 26 - Director → ME
1998-09-24 ~ 1998-09-24
IIF 21 - Director → ME
13
Dancastle Court, Arcadia Avenue, London, England
Active Corporate (14 parents)
Officer
(before 1991-09-13) ~ now
IIF 10 - Director → ME
14
WILSON PECK,LIMITED
- 1982-03-31
00146523 5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
(before 1992-01-03) ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
15
UK ESTATES OVERSEAS INVESTMENTS LIMITED
06484546 Britannia House, 960 High Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ dissolved
IIF 17 - Director → ME
16
UK ESTATES-LEISURE LIMITED
- now 01154475RETANDIN PROPERTY CO. LIMITED
- 1996-06-10
01154475 Dancastle Court, Arcadia Avenue, London, England
Dissolved Corporate (13 parents)
Officer
(before 1991-09-13) ~ dissolved
IIF 22 - Director → ME
17
5 Dancastle Court, Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-04 ~ now
IIF 16 - Director → ME
18
5 Dancastle Court, Arcadia Avenue, London, England
Active Corporate (13 parents)
Officer
(before 1991-09-13) ~ now
IIF 11 - Director → ME
19
Britannia House, 960 High Road, London
Dissolved Corporate (13 parents)
Officer
(before 1991-09-13) ~ dissolved
IIF 18 - Director → ME