1
222 Green Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 7 - Director → ME
2
222 Green Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 10 - Director → ME
2017-02-03 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
786 Fulham Road, London, England
Active Corporate (5 parents)
Officer
2017-03-11 ~ 2020-10-12
IIF 6 - Secretary → ME
4
APEX ACCOUNTANCY SERVICES (SURREY) LTD
08831170 222 Green Lane, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2014-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 37 - Has significant influence or control → OE
5
222 Green Lane, London
Dissolved Corporate (4 parents)
Officer
2002-08-06 ~ dissolved
IIF 2 - Secretary → ME
6
3 Church Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ 2013-03-01
IIF 22 - Director → ME
2013-03-01 ~ dissolved
IIF 31 - Secretary → ME
7
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2011-04-04 ~ 2013-01-07
IIF 8 - Director → ME
2011-04-04 ~ 2013-01-07
IIF 5 - Secretary → ME
8
LONDON PROPERTY INVESTORS LIMITED
09125179 3 Church Road, Purley, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 21 - Director → ME
9
12 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ 2022-04-01
IIF 24 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
Ellis Taylor Law Firm, 46-47 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-15 ~ 2011-05-27
IIF 13 - Director → ME
2005-06-15 ~ dissolved
IIF 4 - Secretary → ME
11
222 Green Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-02-07
IIF 12 - Director → ME
Person with significant control
2020-02-07 ~ 2020-02-07
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
NEPTUNE 3 LIMITED
09535967 08229362, 11410757, 10661389Warning 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) 222 Green Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ dissolved
IIF 15 - Director → ME
13
Boyneswood Mussenden Lane, Horton Kirby, Dartford
Active Corporate (4 parents)
Officer
2016-10-01 ~ now
IIF 16 - Director → ME
2014-07-11 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-07-31 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
222 Green Lane, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
47 Leesons Hill, Orpington, Kent
Active Corporate (5 parents)
Officer
2010-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
222 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 14 - Director → ME
17
4th Floor Oldebourne House, 46-47 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 1 - Secretary → ME
18
R S HOSPITALITY (MANAGEMENT) LIMITED
10558719 222 Green Lane, London, England
Active Corporate (5 parents)
Officer
2017-01-11 ~ 2017-03-01
IIF 28 - Secretary → ME
Person with significant control
2017-01-11 ~ 2021-12-24
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Apex Accountancy, 222 Green Lane, London, England
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2015-03-04
IIF 30 - Secretary → ME
20
RAINBOW OFFICE SUPPLIES LIMITED
- now 03842754TAYGLOW LIMITED - 1999-09-23
47 Leesons Hill, Orpington, Kent
Active Corporate (11 parents)
Officer
2005-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
222 Green Lane, London, England
Active Corporate (2 parents)
Officer
2019-03-08 ~ 2019-03-08
IIF 11 - Director → ME
Person with significant control
2019-03-08 ~ 2019-03-08
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
SARBAT EDUCATION WELFARE ASSOCIATION CROYDON LTD
07579429 Apex Accountancy Services, 222 Green Lane, London
Active Corporate (5 parents)
Officer
2011-03-25 ~ now
IIF 18 - Director → ME
23
222 Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
222 Green Lane, London
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ dissolved
IIF 3 - Secretary → ME
25
222 C/o Apex, Green Lane, London, England
Active Corporate (4 parents)
Officer
2018-07-01 ~ 2021-06-30
IIF 27 - Secretary → ME
26
4th Floor 46-47 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 29 - Secretary → ME
27
Apex Accountancy Serv, 3 Church Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 20 - Director → ME
2009-12-01 ~ dissolved
IIF 33 - Secretary → ME