1
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2010-01-12
IIF 15 - Director → ME
2
158a Graham Road, Hackney, London
Active Corporate (10 parents)
Officer
1998-08-26 ~ 2004-01-01
IIF 23 - Director → ME
3
295 Hoxton Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ dissolved
IIF 20 - Director → ME
4
CAMPFIELD ROAD PROPERTY LIMITED
10785573 119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-24 ~ 2021-04-20
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-04-06
IIF 24 - LLP Designated Member → ME
6
CITY & SUBURBAN (MONIER) LIMITED
09669753 64 North Row, London
Liquidation Corporate (3 parents)
Officer
2015-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-13 ~ 2021-05-20
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY & SUBURBAN DEVELOPMENTS LIMITED
03735847 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 North Row, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
1999-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
CITY & SUBURBAN INDUSTRIAL LIMITED
14290571 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 32 - Director → ME
10
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2016-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-22 ~ 2016-06-22
IIF 47 - Ownership of shares – 75% or more → OE
11
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2011-06-08
IIF 27 - LLP Designated Member → ME
12
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-04-06
IIF 29 - LLP Designated Member → ME
13
Bugler House 1, Norfolk Road, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2012-01-17
IIF 28 - LLP Designated Member → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 7 - Director → ME
15
295 Hoxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Fauna Close, Stanmore, England
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 1 - Director → ME
17
2 Fauna Close, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-13 ~ 2011-04-06
IIF 25 - LLP Designated Member → ME
18
E14 (HOLDINGS) LTD
13546796 10618052, 12182932, 16262973Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-15 ~ now
IIF 5 - Director → ME
19
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 34 - Director → ME
20
295 Hoxton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
GLADSTONE PARADE DEVELOPMENTS LTD
10061589 119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2022-05-18
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
23
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 33 - Director → ME
24
295 Hoxton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ 2022-04-20
IIF 14 - Director → ME
26
295 Hoxton Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
295 Hoxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
28
119 High Road, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-15 ~ 2023-01-03
IIF 22 - LLP Designated Member → ME
29
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 21 - LLP Designated Member → ME
30
S.SMITH & CO.(DOWNHAM ROAD)LIMITED
00582544 295 Hoxton Street, London, England
Dissolved Corporate (10 parents)
Officer
2013-12-16 ~ dissolved
IIF 9 - Director → ME
2010-06-16 ~ 2011-07-28
IIF 19 - Director → ME
31
ST EDMUNDS REAL ESTATE LIMITED
- now 12674794ST EDMONDS REAL ESTATE LIMITED
- 2020-06-26
12674794 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 35 - Director → ME
32
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ 2022-03-08
IIF 8 - Director → ME
33
119 119 High Road, Loughton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-10 ~ 2021-08-20
IIF 17 - Director → ME
34
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2020-01-16
IIF 13 - Director → ME
35
Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 30 - LLP Designated Member → ME
36
33 Florence Road, London
Active Corporate (14 parents)
Officer
1997-08-01 ~ 2010-10-05
IIF 37 - Director → ME
37
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 6 - Director → ME