1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-23 ~ dissolved
IIF 5 - Director → ME
2
41 & 43 PORTLAND PLACE LTD
- now 1353846741 & 42 LONDON ROAD LTD
- 2022-04-01
13538467 08513391, 11748303, 14021046Warning 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) Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-29 ~ dissolved
IIF 7 - Director → ME
3
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-19 ~ dissolved
IIF 8 - Director → ME
4
73 Overton Road, London, England
Active Corporate (3 parents)
Officer
2022-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SILNA INVESTMENTS LTD
- 2023-11-27
13958380 73 Overton Road, London, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
73 Overton Road, London, England
Active Corporate (1 parent)
Officer
2020-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
73 Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolved
IIF 11 - Director → ME
9
68 Millcroft, Brighton, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-18 ~ dissolved
IIF 6 - Director → ME
10
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
2021-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ dissolved
IIF 10 - Director → ME