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