1
CB LEASE INTERNATIONAL LIMITED - 2006-06-01
3rd Floor, 207 Regent Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-06 ~ 2016-04-27
IIF 4 - Secretary → ME
2
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ 2012-07-31
IIF 35 - Director → ME
3
83 Ducie Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-02-05
IIF 10 - Secretary → ME
4
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
4 Cornwall Road, Herne Bay, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-04 ~ 2017-06-26
IIF 3 - Secretary → ME
7
4 Cornwall Road, Herne Bay, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ 2013-08-01
IIF 29 - Director → ME
9
3rd Floor 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ 2016-07-25
IIF 39 - Director → ME
10
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-01 ~ 2013-10-23
IIF 36 - Director → ME
2013-11-08 ~ 2015-02-18
IIF 37 - Director → ME
11
Overseas House 66-68 High Road, Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2013-08-01
IIF 40 - Director → ME
12
4 Cornwall Road, Herne Bay, England
Active Corporate (13 parents)
Officer
2022-04-04 ~ 2023-06-22
IIF 24 - Director → ME
Person with significant control
2022-08-04 ~ 2023-06-22
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
4 Cornwall Road, Herne Bay, England
Dissolved Corporate (3 parents)
Officer
2024-12-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-12-10 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
Overseas House, 66-68 High Road, Bushey Heath, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ 2013-12-13
IIF 1 - Secretary → ME
15
MANDOLORIAN HEALTH LIMITED
- now 09198374MURANO HEALTH LTD - 2014-12-16
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
16
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ 2015-02-27
IIF 2 - Secretary → ME
17
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
4 Cornwall Road, Herne Bay, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
Suite 31a, Philpot House, Station Road, Rayleigh, England
Active Corporate (5 parents)
Officer
2013-12-04 ~ 2017-02-01
IIF 6 - Secretary → ME
20
4 Cornwall Road, Herne Bay, England
Dissolved Corporate (3 parents)
Officer
2025-02-01 ~ dissolved
IIF 25 - Director → ME
21
PNP11 LIMITED
11976370 12020299, 12020259, 12020292Warning 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) Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2021-04-13 ~ 2021-10-25
IIF 22 - Director → ME
Person with significant control
2021-04-13 ~ 2021-10-25
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
Studio 1, First Floor, 10 High Street, Herne Bay, Kent, England
Dissolved Corporate (6 parents)
Officer
2017-02-01 ~ 2017-06-26
IIF 31 - Director → ME
23
Overseas House 66-68 High Road, Bushey Heath, Bushey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ 2012-12-15
IIF 5 - Secretary → ME
24
Office 3, Suite 3 50 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (6 parents)
Officer
2014-04-25 ~ 2017-01-31
IIF 32 - Director → ME
25
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2017-06-26
IIF 9 - Secretary → ME
26
4 Cornwall Road, Herne Bay, England
Dissolved Corporate (3 parents)
Officer
2025-02-01 ~ dissolved
IIF 26 - Director → ME
27
3 Rd Floor, 207 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ 2017-06-26
IIF 8 - Secretary → ME
28
429-433 Pinner Road, Harrow, England
Active Corporate (7 parents, 13 offsprings)
Officer
2021-04-13 ~ 2021-09-03
IIF 23 - Director → ME
Person with significant control
2021-04-13 ~ 2021-09-02
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ 2014-07-04
IIF 30 - Director → ME
30
3rd Floor 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ 2017-01-31
IIF 34 - Director → ME
2013-06-18 ~ 2014-05-09
IIF 38 - Director → ME
2014-05-09 ~ 2017-01-31
IIF 14 - Secretary → ME
31
Office 7d Brook House, Rayleigh Road, Leigh-on-sea, England
Active Corporate (5 parents)
Officer
2015-10-03 ~ 2017-01-31
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2017-01-31
IIF 51 - Ownership of shares – 75% or more → OE
32
Overseas House, 66-68 High Road, Bushey Heath
Dissolved Corporate (3 parents)
Officer
2014-03-10 ~ 2015-03-27
IIF 11 - Secretary → ME
33
WORLDWIDE CONSULTANT ADVICE LTD
08841104 White Horse Cottage Maypole, Hoath, Canterbury, England
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2017-01-23
IIF 33 - Director → ME
2014-05-30 ~ 2017-01-23
IIF 12 - Secretary → ME
34
YAMOO LTD - now
SHADOWHAWK TACTICAL LIMITED
- 2023-10-04
10059160 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2022-12-21
IIF 21 - Director → ME
Person with significant control
2021-04-13 ~ 2022-12-21
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
Suite 331 Kemp House 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ 2017-01-25
IIF 7 - Secretary → ME
36
GLOBE METRIX LTD - 2011-08-30
3rd Floor 207 Regent Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-08 ~ 2015-08-13
IIF 13 - Secretary → ME
37
45 Millbrook Road, Bushey, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-23 ~ 2021-02-04
IIF 28 - Director → ME
Person with significant control
2020-03-19 ~ 2021-02-04
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE