1
42 LADBROKE GROVE LIMITED
- now 02021244 09614295, 05454420, 02362157Warning 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)REDFAX PROPERTIES LIMITED
- 1986-06-04
02021244 42 Ladbroke Grove, London
Active Corporate (20 parents)
Officer
(before 1991-11-09) ~ 1995-11-24
IIF 18 - Director → ME
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 8 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ 2016-05-23
IIF 16 - Director → ME
4
LOOKOUT DISTRIBUTION LONDON LIMITED
10861594 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-10-29 ~ dissolved
IIF 9 - Director → ME
6
NO BORDER COMPANY LIMITED
- now 03758445VISUALGUIDE LIMITED - 1999-07-05
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-04-06 ~ dissolved
IIF 17 - Director → ME
7
Flat B, 105 Oxford Gardens, London
Active Corporate (7 parents)
Officer
2014-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolved
IIF 7 - Director → ME
9
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-08-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
10
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
D.E.F GROUP LIMITED - 2023-02-16
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE