1
Baytex Clothing Ltd, 15-17 Garman Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 20 - Director → ME
2
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 34 - Director → ME
IIF 15 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
3
46 Crows Road, Epping, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
4
79-81 High Street, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 3 - Director → ME
5
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
6
46 Crows Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ dissolved
IIF 23 - Director → ME
2016-12-01 ~ 2020-12-21
IIF 36 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2007-03-13 ~ now
IIF 8 - Director → ME
2000-05-25 ~ 2007-03-13
IIF 50 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-02-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
HOL BUSINESS GIFTS LIMITED
- now 11267308H.O.L BUSINESS GIFTS LIMITED
- 2019-11-20
11267308 103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 21 - Director → ME
2018-03-21 ~ 2020-12-21
IIF 32 - Director → ME
Person with significant control
2018-03-21 ~ 2020-02-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 18 - Director → ME
12
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
2019-11-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
HOL MANAGEMENT SERVICES LTD
- now 11719392FIRST IN COMBI LIMITED
- 2019-07-19
11719392 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 22 - Director → ME
2015-12-29 ~ 2020-12-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOL SOURCING LIMITED
- 2024-09-10
12311304 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
MNG PROPERTIES LIMITED
- 2016-12-01
05825922 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2020-02-10 ~ now
IIF 11 - Director → ME
2011-04-10 ~ 2020-02-10
IIF 49 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
HOL PROPERTY MANAGEMENT LTD
- now 11719804EUROTECH ENGINEERING UK SERVICES LIMITED
- 2019-07-19
11719804 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
15-19 Garman Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-11-30
IIF 39 - Secretary → ME
22
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
23
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
103 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ROOM 351 LIMITED
- now 11258947 14784249, 11194690, 06087881Warning 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)AVAIDER GROUP LIMITED
- 2018-06-20
11258947 103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
11 Marion Grove, Woodford Green, England
Active Corporate (4 parents)
Officer
2011-11-08 ~ 2012-10-16
IIF 19 - Director → ME
27
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE