1
62 Broad Walk, Hounslow, England
Active Corporate (1 parent)
Officer
2023-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
62 Broad Walk, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
55 Cambridge Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-11-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
IMPERIAL LETTINGS MANAGEMENT LTD
09964648 Neals Corner 2 Bath Road, Suite 20, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
MANI 2000 LTD
- 2017-12-01
11079382 09246149, SC805003, 10268485Warning 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) Neals Corner 2 Bath Road, Suite 20, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ 2018-11-23
IIF 5 - Director → ME
Person with significant control
2017-11-23 ~ 2018-11-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Neals Corner 2 Bath Road, Suite 20, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
55 Cambridge Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-11-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE