1
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-22 ~ 2017-06-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
62-67 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 15 - Director → ME
4
14 David Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
5
62-67 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 12 - Director → ME
6
29 Esmond Gardens, South Parade, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2013-10-16
IIF 39 - LLP Designated Member → ME
7
64 WILBERFORCE ROAD LTD
09629021 06390623, 07287669, 15625773Warning 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) 64 Wilberforce Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-06-26
IIF 33 - Director → ME
8
29 Esmond Gardens, South Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 36 - Director → ME
9
ADVO HOLDINGS LIMITED - now
HARLEY GROUP LIMITED
- 2008-05-22
05433490 Cobdown House, London Road, Maidstone, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2005-04-22 ~ 2006-02-01
IIF 38 - Director → ME
2005-04-22 ~ 2006-02-01
IIF 40 - Secretary → ME
10
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 21 - Director → ME
11
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 27 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2018-03-01
IIF 30 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 David Mews, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
1-6 Essex Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-21 ~ 2006-02-01
IIF 37 - Director → ME
16
62-67 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 14 - Director → ME
17
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ dissolved
IIF 32 - Director → ME
18
14 David Mews, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-02-08 ~ 2012-02-22
IIF 24 - Director → ME
2012-03-19 ~ 2012-04-30
IIF 23 - Director → ME
2012-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
KEARSLEY DEVELOPMENT MANAGEMENT LTD
- 2011-03-30
06487963KP GRANGE ROAD LTD
- 2009-05-06
06487963 84 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ 2012-04-30
IIF 34 - Director → ME
2012-10-10 ~ dissolved
IIF 35 - Director → ME
20
Kearsley Property Limited, 53 Fitzroy Park, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2010-09-16
IIF 17 - Director → ME
21
C/o Bond Partners Llp, The Grange, 100 High Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ dissolved
IIF 13 - Director → ME
22
2 Thornton Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 18 - Director → ME
23
3 Binns Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-25 ~ dissolved
IIF 10 - Has significant influence or control → OE
24
14 David Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
14 David Mews, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
26
42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London
Active Corporate (4 parents, 7 offsprings)
Officer
2020-10-14 ~ 2024-06-12
IIF 26 - Director → ME
Person with significant control
2020-10-14 ~ 2024-06-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE