1
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-22 ~ 2017-06-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
14 David Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
4
29 Esmond Gardens, South Parade, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2013-10-16
IIF 20 - LLP Designated Member → ME
5
64 WILBERFORCE ROAD LTD
09629021 06390623, 07287669, 08268768Warning 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) 64 Wilberforce Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-06-26
IIF 14 - Director → ME
6
29 Esmond Gardens, South Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 19 - Director → ME
7
ADVO HOLDINGS LIMITED - now
HARLEY GROUP LIMITED
- 2008-05-22
05433490 Cobdown House, London Road, Maidstone, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2005-04-22 ~ 2006-02-01
IIF 21 - Director → ME
2005-04-22 ~ 2006-02-01
IIF 24 - Secretary → ME
8
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 4 - Director → ME
9
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 8 - Director → ME
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2018-03-01
IIF 11 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14 David Mews, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ dissolved
IIF 13 - Director → ME
14
14 David Mews, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-02-08 ~ 2012-02-22
IIF 18 - Director → ME
2012-03-19 ~ 2012-04-30
IIF 17 - Director → ME
2012-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
KEARSLEY DEVELOPMENT MANAGEMENT LTD
- 2011-03-30
06487963KP GRANGE ROAD LTD
- 2009-05-06
06487963 84 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 16 - Director → ME
2008-01-29 ~ 2012-04-30
IIF 15 - Director → ME
16
Kearsley Property Limited, 53 Fitzroy Park, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2010-09-16
IIF 23 - Director → ME
17
2 Thornton Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 1 - Director → ME
18
3 Binns Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-25 ~ dissolved
IIF 33 - Has significant influence or control → OE
19
14 David Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
14 David Mews, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London
Active Corporate (4 parents, 6 offsprings)
Officer
2020-10-14 ~ 2024-06-12
IIF 7 - Director → ME
Person with significant control
2020-10-14 ~ 2024-06-12
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE