1
CEREP ATHOS MANRESA ROAD LIMITED
09516295 4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-30 ~ 2017-10-23
IIF 10 - Director → ME
2
COCHRANE SQUARE SPV LIMITED
- now SC178806MACROCOM (448) LIMITED - 1997-10-01
Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2024-11-29 ~ now
IIF 6 - Director → ME
3
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-18 ~ now
IIF 5 - Director → ME
4
3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-30 ~ now
IIF 4 - Director → ME
5
NAMECO (NO. 1194) LIMITED
08949390 08679311, 08933663, 08937441Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-10-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
NAMECO (NO. 1196) LIMITED
08952887 08949413, 08949375, 08952867Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2025-02-27
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-18 ~ now
IIF 7 - Director → ME
8
C/o Patton, Moreno & Asvat (bvi) Limited Palm Chambers, 197 Main Street, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for duties of a director 2024-04-26 ~ now
IIF 9 - Managing Officer → ME
9
SCANDINAVIAN CHALET RENTALS LIMITED
06497741 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (14 parents)
Officer
2011-12-09 ~ 2012-04-25
IIF 8 - Director → ME
10
5th Floor 86 Jermyn Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-08-23 ~ 2017-10-23
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE