1
19 MYDDLETON ROAD MANAGEMENT LIMITED
04684098 6-7 East Street, Ware, Hertfordshire, England
Active Corporate (8 parents)
Officer
2022-02-03 ~ now
IIF 14 - Director → ME
2003-03-05 ~ 2022-02-03
IIF 35 - Secretary → ME
Person with significant control
2017-01-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
4385, Oc305990: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-05-01 ~ 2005-07-15
IIF 28 - LLP Member → ME
3
BIBLOS CONSTRUCTION LIMITED
- 2008-10-24
04911942 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ 2009-06-03
IIF 36 - Secretary → ME
4
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (2 parents)
Officer
2021-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2005-07-07 ~ 2009-06-10
IIF 34 - Director → ME
2013-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
GLENTHORNE ROAD MANAGEMENT LIMITED
- 2021-01-08
08878252 6-7 East Street, Ware, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ 2019-10-17
IIF 4 - Right to appoint or remove directors → OE
2019-11-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
6-7 East Street, Ware, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-06-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
8
EU CHINA CULTURAL EXCHANGE ASSOCIATION
07129065 1st Floor, 10-11 Austin Friars, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2024-09-25
IIF 32 - Director → ME
Person with significant control
2017-01-03 ~ 2024-09-25
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
NORTHAW PLACE RESIDENTS LIMITED
03300733 135 Bramley Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2023-09-22 ~ now
IIF 13 - Director → ME
2018-08-28 ~ 2020-11-04
IIF 18 - Director → ME
10
19 Oxford Avenue, London
Dissolved Corporate (8 parents)
Officer
2012-02-22 ~ 2012-02-23
IIF 31 - Director → ME
11
WILLOW BRIGHT ENTERPRISES LIMITED
09518898 6-7 East Street, Ware, England
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 16 - Director → ME
12
6-7 East Street, Ware, England
Dissolved Corporate (3 parents)
Officer
2023-10-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
13
ZHONG LUN LAW FIRM (UK) LIMITED
11958733 14216664, 07483041, 14216664Warning 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) 10-11 Austin Friars, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (10 parents, 4 offsprings)
Officer
2011-01-05 ~ 2024-09-02
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ 2024-04-24
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
10-11 Austin Friars, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-01-31 ~ 2024-09-25
IIF 20 - Director → ME
Person with significant control
2020-12-16 ~ 2024-09-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10-11 Austin Friars, London
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
17
ZHONGLUN W&D LAW FIRM (UK) LTD - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2022-07-05 ~ 2024-09-25
IIF 19 - Director → ME
Person with significant control
2022-07-05 ~ 2024-09-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WILLENHALL LODGE LIMITED
- 2021-09-08
13123489 114 Colindale Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
10-11 Austin Friars, London
Dissolved Corporate (2 parents)
Officer
2009-08-21 ~ dissolved
IIF 33 - Director → ME