1
23 Foley Street 23 Foley Street, London, England
Active Corporate (8 parents)
Officer
2006-05-23 ~ 2008-10-16
IIF 1 - LLP Member → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1992-10-31) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HUDSON CAPITAL (SPC) LTD. - now
ROM CAPITAL (SPC) LIMITED - 2010-03-25
STOCKSTAR PROPERTY COMPANY LIMITED
- 2008-01-04
04442576SPEED 9179 LIMITED
- 2002-06-05
04442576 04433636, 04433638, 04405945Warning 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) Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (17 parents)
Officer
2002-05-27 ~ 2006-03-21
IIF 7 - Director → ME
2002-05-27 ~ 2002-09-19
IIF 18 - Secretary → ME
4
HUDSON CAPITAL (SPH) LTD. - now
ROM CAPITAL (SPH) LIMITED - 2010-03-25
STOCKSTAR PROPERTY HOLDINGS LIMITED
- 2008-01-04
03148655 Fairfax House, 15 Fulwood Place, London, England
Dissolved Corporate (18 parents)
Officer
1996-01-29 ~ 2006-03-21
IIF 11 - Director → ME
5
HUDSON CAPITAL (SPI) LTD. - now
ROM CAPITAL (SPI) LIMITED - 2010-03-25
STOCKSTAR PROPERTY INVESTMENTS LIMITED
- 2008-01-04
03678617 26 Red Lion Square, London
Dissolved Corporate (19 parents)
Officer
1998-12-09 ~ 2006-03-21
IIF 6 - Director → ME
6
30 City Road, London
Dissolved Corporate (4 parents)
Officer
1999-04-08 ~ dissolved
IIF 4 - Director → ME
1999-04-08 ~ dissolved
IIF 15 - Secretary → ME
7
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2009-07-08 ~ now
IIF 3 - LLP Designated Member → ME
8
LONDON & STOCKHOLM PROPERTIES LIMITED
- now 02088186LONDON STOCKHOLM PROPERTIES LIMITED
- 1987-04-08
02088186 6 Wisley Close, Northampton, England
Active Corporate (10 parents)
Officer
(before 1992-10-04) ~ 1998-07-17
IIF 12 - Director → ME
9
FINLAW 432 LIMITED - 2003-11-27
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-25 ~ 2024-09-28
IIF 8 - Director → ME
2004-02-25 ~ 2024-09-28
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
NEWPORT (ISLE OF WIGHT) LIMITED
- now 02656333LAWGRA (NO.112) LIMITED
- 1991-11-19
02656333 05276660, 04396103, 05509861Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1991-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
PARAGON WORKS PROPERTY MANAGEMENT LIMITED
04659329 Unit 4 Paragon Works, Wilsthorpe Road, Long Eaton, Nottingham
Active Corporate (12 parents)
Officer
2003-02-07 ~ 2004-10-07
IIF 10 - Director → ME
12
TRAFALGAR MEWS PROPERTY MANAGEMENT (NO.1) LIMITED
- now 04291860VICTORY WORKS PROPERTY MANAGEMENT (NO. 1) LIMITED
- 2001-10-03
04291860 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2001-09-21 ~ 2003-04-15
IIF 14 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-06 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of control
CLOCKGLASS LIMITED
- 2005-06-14
05445496 82 St. John Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 9 - Director → ME
2005-06-13 ~ dissolved
IIF 16 - Secretary → ME