1
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
1998-05-11 ~ dissolved
IIF 10 - Director → ME
1998-05-11 ~ 1998-08-19
IIF 19 - Secretary → ME
2
CASTLEBROOK HOLDINGS LIMITED
- now 00917458MICHAEL TESTLER AND COMPANY LIMITED
- 1991-05-13
00917458 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2023-04-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2023-04-25
IIF 12 - Director → ME
4
7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
SHELFCORP 50 LIMITED
- 1994-04-01
02840408 02884785, 02603873, 02610943Warning 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) Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1994-03-21 ~ 1997-05-29
IIF 11 - Director → ME
2010-01-01 ~ 2023-04-25
IIF 21 - Secretary → ME
1994-03-21 ~ 1996-07-25
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
MICHAEL TESTLER PROPERTY SERVICES LIMITED
- now 02329705MICHAEL TESTLER MANAGEMENT SERVICES LIMITED
- 1997-06-06
02329705MICHAEL TESTLER MANAGEMENT SERVICES LIMITED
- 1997-06-02
02329705 Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 2023-04-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Dashwood House 7th Floor, 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
1996-04-22 ~ dissolved
IIF 9 - Director → ME
8
Dashwood House 7th Floor, 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
1996-10-21 ~ 2012-02-15
IIF 8 - Director → ME
9
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
~ 2023-04-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
TELECOM TOWER INVESTMENTS LIMITED
04006172 3rd Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-01 ~ dissolved
IIF 7 - Director → ME
11
TELECOM TOWER PROPERTIES LIMITED
04001978 24 Old Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-05-25 ~ dissolved
IIF 17 - Director → ME
12
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1999-06-14 ~ 2023-04-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE