1
1 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-12-08 ~ 2020-02-20
IIF 14 - Director → ME
2023-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2016-12-08 ~ 2020-02-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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% as a member of a firm → OE
2
161 Shakespare Road Shakespeare Road, Gillingham, Kent, England
Dissolved Corporate (5 parents)
Officer
2015-11-11 ~ 2017-01-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
161 Shakespeare Road, Gillingham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-14 ~ 2017-06-16
IIF 16 - Director → ME
4
44 High Street, Kent, Chatham, Kent, England
Active Corporate (3 parents)
Officer
2020-02-14 ~ 2020-02-27
IIF 3 - Director → ME
2022-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2020-02-14 ~ 2020-02-20
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
161 Shakespeare Road, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2017-01-18
IIF 15 - Director → ME
6
6 Pagitt Street, Chatham, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-16 ~ dissolved
IIF 11 - Director → ME
8
46 Napier Road Gillingham Kent, Napier Road, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-05 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
LOUNGE 44 LIMITED
- now 13443686 12524074, 13524503, 14436262Warning 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) 44 High Street, Chatham, England
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
6 Pagitt Street, Chatham, England
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Officer
2016-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
REWARD CARE AND CONSULTANCY LTD
14887189 4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flat 5, 32-34 High Street, Chatham, England
Active Corporate (4 parents)
Officer
2021-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
6 Pagitt Street, Chatham, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE