1
8 BELSIZE PARK GARDENS LIMITED
05263012 09519095, 07996719, 02124818Warning 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) 8 Belsize Park Gardens, London, England
Active Corporate (19 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2013-04-25 ~ 2019-04-16
IIF 8 - Director → ME
2008-05-19 ~ 2013-12-01
IIF 21 - Director → ME
2011-10-01 ~ 2018-11-27
IIF 48 - Secretary → ME
2
91 Brick Lane, London
Active Corporate (6 parents)
Equity (Company account)
-2,302,259 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 12 - Director → ME
2007-04-25 ~ now
IIF 32 - Secretary → ME
3
91 Brick Lane, London
Dissolved Corporate (5 parents)
Officer
2007-04-25 ~ dissolved
IIF 29 - Secretary → ME
4
10 Park Way, London
Dissolved Corporate (5 parents)
Officer
2001-01-16 ~ 2010-07-09
IIF 27 - Secretary → ME
5
AVONSAND MANAGEMENT HOLDINGS LIMITED
10536660 91 Brick Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2024-04-30
Officer
2016-12-22 ~ 2016-12-30
IIF 16 - Director → ME
2016-12-22 ~ 2016-12-31
IIF 52 - Secretary → ME
6
91 Brick Lane, London
Active Corporate (6 parents)
Equity (Company account)
6,105,837 GBP2024-04-30
Officer
2016-12-22 ~ 2016-12-30
IIF 20 - Director → ME
7
BILLINGSGATE MANAGEMENT LIMITED
04360232 1 Old Billingsgate Walk, London
Active Corporate (7 parents)
Equity (Company account)
1,920,637 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 14 - Director → ME
2005-10-21 ~ now
IIF 33 - Secretary → ME
8
10 Park Way, London
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2010-07-09
IIF 26 - Secretary → ME
9
91 Brick Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
749,124 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 10 - Director → ME
2007-05-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
91 Brick Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2024-04-30
Officer
2016-12-22 ~ now
IIF 19 - Director → ME
2016-12-22 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-12-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
THRIVELYNN LIMITED - 1981-12-31
91 Brick Lane, London
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
641,687 GBP2024-04-30
Officer
2016-12-22 ~ now
IIF 9 - Director → ME
2009-06-10 ~ now
IIF 44 - Secretary → ME
12
91 Brick Lane, London
Active Corporate (2 parents)
Equity (Company account)
-5,651 GBP2024-04-30
Officer
2019-06-05 ~ now
IIF 3 - Director → ME
2008-10-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
13
10 Park Way, London
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2010-07-09
IIF 28 - Secretary → ME
14
91 Brick Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 13 - Director → ME
2005-10-21 ~ now
IIF 31 - Secretary → ME
15
91 Brick Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 15 - Director → ME
2005-10-21 ~ now
IIF 42 - Secretary → ME
16
91 Brick Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,880,546 GBP2024-04-30
Officer
2004-08-06 ~ now
IIF 2 - Director → ME
2016-12-23 ~ now
IIF 46 - Secretary → ME
17
Riverside Entrance, 1 Old Billingsgate Walk, London
Active Corporate (7 parents)
Equity (Company account)
76,078 GBP2024-04-30
Officer
2016-12-23 ~ now
IIF 11 - Director → ME
2005-12-13 ~ now
IIF 45 - Secretary → ME
18
RESETSUN LIMITED - 1999-06-11
91 Brick Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-10-21 ~ now
IIF 1 - Director → ME
2016-12-23 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
19
91 Brick Lane, London
Active Corporate (5 parents)
Equity (Company account)
7,540,938 GBP2024-04-30
Officer
2011-02-01 ~ now
IIF 6 - Director → ME
2005-10-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,297 GBP2024-04-30
Officer
2020-12-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-08 ~ 2012-03-12
IIF 17 - Director → ME
2012-03-08 ~ 2012-03-12
IIF 50 - Secretary → ME
2016-12-23 ~ now
IIF 49 - Secretary → ME
22
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
23
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
91 Brick Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
25
91 Brick Lane, London
Active Corporate (4 parents)
Equity (Company account)
2,363,896 GBP2024-03-31
Officer
2010-03-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE