1
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
223 FINCHLEY ROAD LLP
OC328495 OC404094, 09795089, 16314317Warning 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) 37 Ferndown, Northwood
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
3
37 Ferndown, Northwood
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
4
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 10 - Director → ME
6
Timbers, 41 Brookshill, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2015-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-03-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-02 ~ 2022-04-27
IIF 9 - Director → ME
Person with significant control
2020-03-02 ~ 2022-04-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Europa Studios, Victoria Road, London
Dissolved Corporate (19 parents)
Officer
2011-12-14 ~ dissolved
IIF 11 - LLP Member → ME
10
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
SHOP 2 NEW KINGS ROAD LLP
- now OC327985 37 Ferndown, Northwood
Dissolved Corporate (3 parents)
Officer
2007-05-03 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1996-07-18 ~ 2003-04-01
IIF 14 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-13 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-13 ~ now
IIF 22 - Has significant influence or control → OE
14
3 FELLAS & CO LIMITED - 2007-06-07
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE