1
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, England
Active Corporate (18 parents)
Officer
1997-04-14 ~ 1997-09-04
IIF 24 - Director → ME
2003-04-03 ~ 2023-08-15
IIF 12 - Director → ME
2024-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
307/309 FINCHLEY ROAD LTD
- 2017-09-05
10025963 09210311, 07528882, 11542360Warning 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) 1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ 2023-08-15
IIF 8 - Director → ME
2024-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-17 ~ 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
7
PROPERTIES NATIONAL (UK) LIMITED
11943599 4 Marylebone Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
CARLTONE CONSULTANCY LIMITED
- 2011-11-22
03438162ZADAH CONSULTANCY LIMITED
- 1999-04-14
03438162 4 Marylebone Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ dissolved
IIF 7 - Director → ME
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-03 ~ 2016-08-22
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2016-08-22
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
CARLTONE LONDON STREET LIMITED
- 2016-12-12
10514063 1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 2 - Director → ME
2016-12-07 ~ 2023-08-15
IIF 9 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
4 Marylebone Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 10 - Director → ME