1
Tudor House, 250 Menlove Avenue, Liverpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-16 ~ 2022-05-24
IIF 13 - Director → ME
2
CIRQUE LICENCE LIMITED - now
ZOLTAR INDUSTRIES LTD
- 2022-10-07
10031948 15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2022-05-24
IIF 5 - Director → ME
3
9 Flat 2, Redcliffe Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-29 ~ 2020-11-19
IIF 10 - Director → ME
4
138 Queen Anne Avenue, Bromley, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ 2024-12-09
IIF 11 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Langley House Park Road, East Finchley, London
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2017-09-12 ~ 2025-02-24
IIF 14 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Frp Advisory Trading Limited, 34 Falcon Court Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (8 parents, 10 offsprings)
Officer
2019-05-13 ~ 2019-09-13
IIF 7 - Director → ME
7
NM BURGER LOCATION 101 LTD - now
NM BURGER LOCATION LTD
- 2020-03-09
11994692 13214001, 13639410, 13213961Warning 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) Herschel House, 58 Herschel Street, Slough
Dissolved Corporate (7 parents)
Officer
2019-05-14 ~ 2019-09-13
IIF 9 - Director → ME
8
NM BURGER OPS 101 LTD - now
NM BURGER OPS LTD
- 2020-03-09
11995257 12846456, 13213956, 13213949Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-14 ~ 2019-09-13
IIF 8 - Director → ME
9
DEONE GLOBAL UK LIMITED - 2014-03-18
RYBAD LIMITED - 2014-03-17
82 St John Street, London
Dissolved Corporate (2 parents)
Officer
2016-03-16 ~ 2016-04-04
IIF 12 - Director → ME
10
138 Queen Anne Avenue, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
138 Queen Anne Avenue, Bromley, England
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ 2025-04-22
IIF 15 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE