1
83 Cambridge Street Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2
2nd Floor 31 Chertsey Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
CHESTER SQUARE PHASE 2 + 3 LLP
- 2015-05-13
OC349750 83 Cambridge Street, London, England
Active Corporate (3 parents)
Officer
2009-10-30 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
4
83 Cambridge Street, Pimlico London
Active Corporate (5 parents, 1 offspring)
Officer
~ 2007-04-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-24 ~ 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
6
83 Cambridge Street, Pimlico, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
83 Cambridge Street, Pimlico London
Dissolved Corporate (6 parents)
Officer
1997-12-29 ~ 2007-04-04
IIF 2 - Director → ME
8
PROJECT 54 LIMITED
09389179 13741917, 06811666, 09561397Warning 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) 83 Cambridge Street Pimlico, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-01-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
REAL ESTATE FINANCING AND MARKETING LIMITED
11749995 83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
P O Box 33254 9 Howick Place, London
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ dissolved
IIF 7 - LLP Designated Member → ME
11
49 Cheyne Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 18 - Has significant influence or control → OE
2017-09-07 ~ 2017-09-08
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
UNIVERSAL ADVANCED TECHNOLOGY LIMITED
- now 02503008 83 Cambridge Street, Pimlico London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1993-05-17) ~ 2007-04-04
IIF 1 - Director → ME
2024-05-30 ~ now
IIF 15 - Director → ME
(before 1993-05-17) ~ 1994-04-06
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
83 Cambridge Street, Pimlico, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE