1
179 Hoe Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-15 ~ dissolved
IIF 10 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-30 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ 2014-10-01
IIF 18 - Director → ME
2012-03-06 ~ dissolved
IIF 30 - Secretary → ME
3
335 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
335 Strand, London
Dissolved Corporate (1 parent)
Officer
2014-09-22 ~ 2015-03-01
IIF 14 - Director → ME
2015-07-01 ~ dissolved
IIF 25 - Director → ME
5
Apartment 115, Marconi House, 335 Strand, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
179 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 1 - Ownership of shares – 75% or more → OE
7
179 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 2 - Ownership of shares – 75% or more → OE
8
179 Hoe Street, London, England
Active Corporate (2 parents)
Officer
2015-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 3 - Ownership of shares – 75% or more → OE
9
DUNCAN TODD LTD - now
APPLE APARTMENTS ABERDEEN LTD
- 2024-08-28
08526533 214 Bow Common Lane Bow Common Lane, London, England
Active Corporate (3 parents)
Officer
2013-07-15 ~ 2017-08-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-10
IIF 8 - Has significant influence or control → OE
10
Long Acre Gosden Common, Bramley, Guildford, England
Active Corporate (5 parents)
Officer
2015-09-11 ~ 2017-07-29
IIF 26 - Director → ME
Person with significant control
2016-09-09 ~ 2017-07-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
HBJ 748 LIMITED
05658648 SC275529, SC246303, 05658653Warning 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) Lawrence House, Goodwyn Avenue, London
Active Corporate (11 parents)
Officer
2006-12-05 ~ 2009-12-23
IIF 28 - Secretary → ME
12
Studio, 179 Hoe Street, Walthamstow, London
Dissolved Corporate (4 parents)
Officer
2004-12-22 ~ dissolved
IIF 29 - Secretary → ME
13
179 Hoe Street, London, England
Active Corporate (6 parents)
Officer
2014-04-01 ~ now
IIF 20 - Director → ME
2004-12-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 4 - Ownership of shares – 75% or more → OE
14
49 Waddington Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-05 ~ 2017-08-01
IIF 24 - Director → ME
2017-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-05 ~ 2021-10-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
179 Hoe Street, London, England
Active Corporate (3 parents)
Officer
2016-03-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-02
Dissolved on 2018-09-11
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ 2015-07-10
IIF 22 - Director → ME