1
5 Beach Court, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 11 - Director → ME
2
Mgmt Yacht Ltd, Office 4 219, Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 9 - Director → ME
3
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2015-06-29 ~ now
IIF 1 - Director → ME
2015-06-29 ~ 2016-07-10
IIF 6 - Director → ME
Person with significant control
2021-10-01 ~ 2022-11-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Boundary Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-03 ~ dissolved
IIF 2 - Director → ME
5
Pilgrims Cottage Brasted Lane, Knockholt, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 7 - Director → ME
6
7 St. Johns Street, Lytham St. Annes, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 4 - Director → ME
7
7 St. Johns Street, Lytham St. Annes, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 21 - Director → ME
8
MGMT LTD
- 2012-10-16
06907882 08671303, 08685481, 08671303Warning 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 Suite, 207 Regent Street, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ 2021-06-01
IIF 19 - Director → ME
2021-06-01 ~ now
IIF 16 - Director → ME
2016-12-22 ~ 2019-04-01
IIF 13 - Director → ME
2009-05-18 ~ 2015-02-09
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2022-07-13
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
9
MGMT LIMITED
08345479 08685481, 08671303, 06907882Warning 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) 7 St. Johns Street, Lytham St. Annes, Lancashire
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 5 - Director → ME
10
6 Martin Grove, Morden, Morden, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-13 ~ 2012-10-11
IIF 22 - Director → ME
11
MODERN CLASSICS CAR CLUB LIMITED
- 2021-09-14
10793706 219 Kensington High Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-30 ~ 2023-04-01
IIF 3 - Director → ME
Person with significant control
2017-05-30 ~ 2023-04-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
12
Modern Classics Lytham, School Lane, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2021-09-10 ~ 2023-03-03
IIF 20 - Director → ME
13
7 St. Johns Street, Lytham St. Annes, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-10-04 ~ dissolved
IIF 8 - Director → ME
14
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2022-07-23 ~ now
IIF 15 - Director → ME
15
5 Beach Court, East Beach, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
3rd Floor Suite 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 17 - Director → ME
17
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
Whateley House Old London Road, Knockholt, Sevenoaks, England
Active Corporate (4 parents)
Officer
2023-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE