1
Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
2002-08-20 ~ 2021-04-10
IIF 17 - Director → ME
2
CHANDLERS HOUSE MANAGEMENT COMPANY LIMITED
- now 02132629NEWLOCAL PROPERTY MANAGEMENT LIMITED
- 1987-06-30
02132629 Sunnyside, Green Lane, Chessington, England
Active Corporate (21 parents)
Officer
(before 1991-05-19) ~ 1993-06-22
IIF 15 - Director → ME
3
19, Winchester House Bedford Row, London
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 5 - Director → ME
4
ELYSIAN FUELS 28 LLP
OC383288 OC377286, OC390435, OC381523Warning 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) 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2013-08-23 ~ dissolved
IIF 9 - LLP Member → ME
5
48 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ dissolved
IIF 18 - Director → ME
2014-03-11 ~ dissolved
IIF 20 - Secretary → ME
6
FRAZER-NASH TECHNOLOGY LIMITED
- now 02346623A.T.S. TELECOMMUNICATIONS LIMITED
- 1991-02-14
02346623 1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
(before 1992-02-13) ~ 1992-09-17
IIF 16 - Director → ME
7
26-28 Southernhay East, Exeter
Dissolved Corporate (8 parents)
Officer
(before 1990-12-21) ~ 2001-04-03
IIF 12 - Director → ME
8
Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
1993-09-23 ~ 2003-01-02
IIF 14 - Director → ME
9
48 Queen Anne Street, London
Active Corporate (3 parents)
Officer
(before 1991-05-09) ~ now
IIF 10 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
10
W1 ADMINISTRATION LTD
- 2022-01-07
06613036 48 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2016-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
NAMECO (NO. 1304) LIMITED
10337628 10363803, 10357838, 07373089Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2018-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
48 Queen Anne Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 7 - Director → ME
13
Leonard House 7, Newman Road, Bromley
Liquidation Corporate (7 parents)
Officer
2007-08-09 ~ 2011-08-09
IIF 11 - Director → ME
14
W9 HOLDINGS LIMITED
OE010157 13911431, 17085725, 13624454Warning 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) 3rd Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2018-02-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
15
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ dissolved
IIF 13 - Director → ME