1
CENTRAL TOWN PROPERTIES LIMITED
00660315 46 Suite 3, Crawford Street, London
Active Corporate (10 parents)
Officer
2014-02-26 ~ 2020-11-27
IIF 4 - Secretary → ME
2
DAWLISH COURT RTM COMPANY LIMITED
13590090 Flat 1 Dawlish Court Daws Lane, Mill Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 7 - Director → ME
2021-08-27 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-08-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Flat 1 Dawlish Court, Daws Lane, London, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
Flat 1 Dawlish Court, Daws Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
INVESTMENT AND SECURITIES TRUST LIMITED
00409591 46 Suite 3, Crawford Street, London
Active Corporate (11 parents)
Officer
2014-02-26 ~ 2020-11-27
IIF 5 - Secretary → ME
7
46 Suite 3, Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ dissolved
IIF 1 - Secretary → ME
8
UK BEAM HOLDINGS NO 1 LIMITED
14704836 15512656, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-23 ~ 2023-07-11
IIF 12 - Director → ME
9
UK BEAM HOLDINGS NO 2 LIMITED
14808977 14809057, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-23 ~ 2023-07-11
IIF 10 - Director → ME
10
UK BEAM HOLDINGS NO 3 LIMITED
14809019 14809057, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-23 ~ 2023-07-11
IIF 11 - Director → ME
11
UK BEAM HOLDINGS NO 4 LIMITED
14809057 14809019, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-23 ~ 2023-07-11
IIF 13 - Director → ME
12
46 Suite 3, Crawford Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
2014-02-26 ~ 2020-11-27
IIF 3 - Secretary → ME