1
23 BELSIZE SQUARE MANAGEMENT LIMITED
05166931 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-11 ~ now
IIF 11 - Director → ME
2
10-11 Greenland Place, London
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 19 - Director → ME
3
17 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CARNARVON HOTEL LIMITED
- 1976-12-31
00923644 17 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-03-30) ~ now
IIF 17 - Director → ME
1993-09-10 ~ 2011-09-12
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
5
CARNARVON MANAGEMENT SERVICES LIMITED
- now 01252192 10-11 Greenland Place, London
Dissolved Corporate (4 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 24 - Director → ME
1993-09-10 ~ 2010-01-31
IIF 7 - Secretary → ME
6
49-51 Rathbone Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-31 ~ dissolved
IIF 26 - Director → ME
1993-09-10 ~ 2010-01-31
IIF 3 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARNARVON PROPERTIES (LONDON) LIMITED
01193280 49-51 Rathbone Street, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-04-18) ~ 1994-03-30
IIF 28 - Director → ME
(before 1995-04-18) ~ now
IIF 15 - Director → ME
(before 1995-04-18) ~ 2010-01-31
IIF 10 - Secretary → ME
1993-09-10 ~ 1994-03-30
IIF 4 - Secretary → ME
8
49-51 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-01-02) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
9
9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (10 parents)
Officer
2000-09-01 ~ 2004-09-30
IIF 23 - Director → ME
2000-09-01 ~ 2006-05-18
IIF 9 - Secretary → ME
10
JADAN INVESTMENTS LIMITED
- now 02219321RAPID 5230 LIMITED
- 1988-07-21
02219321 02219240, 02323779, 02238168Warning 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) 34 Roundhay Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
~ 2012-10-24
IIF 30 - Director → ME
~ 2010-01-31
IIF 2 - Secretary → ME
11
Wilson Field Limited, The Manor House, Sheffield
Liquidation Corporate (8 parents)
Officer
~ 2012-10-24
IIF 29 - Director → ME
1991-06-19 ~ 2010-01-31
IIF 1 - Secretary → ME
12
M & L HARRIS (AGENCIES) LIMITED
- 1993-07-30
02797047 49-51 Rathbone Street, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-06-28 ~ now
IIF 16 - Director → ME
1993-06-28 ~ 2010-01-31
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
49-51 Rathbone Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-10-13 ~ dissolved
IIF 12 - Director → ME
2000-10-13 ~ 2010-01-31
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
10-11 Greenland Place, London
Dissolved Corporate (1 parent)
Officer
2009-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
QUANTUM HOTELS HOLDINGS LIMITED
11669612 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-09 ~ 2021-09-29
IIF 25 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
16
311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-01-27 ~ 2021-09-29
IIF 27 - Director → ME
17
LARIZIA PROPERTIES LIMITED
- 2009-11-16
06645443 10-11 Greenland Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-14 ~ dissolved
IIF 21 - Director → ME
18
10-11 Greenland Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-09 ~ dissolved
IIF 22 - Director → ME
19
49-51 Rathbone Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE