1
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
BALMORAL MANAGEMENT COMPANY LIMITED
04527372 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (29 parents, 4 offsprings)
Officer
2019-03-07 ~ 2019-04-25
IIF 11 - Director → ME
2019-07-08 ~ now
IIF 5 - Director → ME
2019-03-07 ~ 2019-07-03
IIF 10 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
GEMINI LIMITED
03941451 11826993, 12292446, 11823408Warning 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) R M Centre P O Box 2217, 35 Rathborne Place, London, Central London Westminster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-01 ~ 2007-09-07
IIF 6 - Director → ME
2004-12-01 ~ 2007-03-02
IIF 21 - Secretary → ME
7
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
168 Church Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
168 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE