1
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2012-08-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Kings Avenue, London, England
Active Corporate (18 parents)
Officer
2024-04-23 ~ now
IIF 12 - Director → ME
1997-04-14 ~ 1997-09-04
IIF 24 - Director → ME
2003-04-03 ~ 2023-08-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
307/309 FINCHLEY ROAD LTD
- 2017-09-05
10025963 07528882, 07016239, 11542360Warning 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) 1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 15 - Director → ME
2016-02-25 ~ 2023-08-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PROPERTIES NATIONAL (UK) LIMITED
11943599 4 Marylebone Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
CARLTONE CONSULTANCY LIMITED
- 2011-11-22
03438162ZADAH CONSULTANCY LIMITED
- 1999-04-14
03438162 4 Marylebone Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ dissolved
IIF 16 - Director → ME
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-03 ~ 2016-08-22
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2016-08-22
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
CARLTONE LONDON STREET LIMITED
- 2016-12-12
10514063 1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2016-12-07 ~ 2023-08-15
IIF 18 - Director → ME
2024-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
4 Marylebone Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 19 - Director → ME