1
29 Staveley Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
2
18 Basement Thayer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
CRG LONDON 1 LTD - 2015-09-18
Basement, 18 Thayer Street, London, England
Active Corporate (4 parents)
Officer
2016-07-01 ~ 2023-06-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
4
Basement, 18 Thayer Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-04-28 ~ 2014-06-09
IIF 6 - Director → ME
2017-01-11 ~ 2023-06-22
IIF 8 - Director → ME
5
Cta Business Centre, 132 Ebury Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ 2010-05-22
IIF 20 - Secretary → ME
6
FELIX 8 LTD
08277965 08302148, 11603229, 10619882Warning 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) B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ dissolved
IIF 16 - Director → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2021-07-02 ~ 2022-02-11
IIF 5 - Director → ME
8
18 Basement Thayer Street, London, England
Active Corporate (3 parents)
Officer
2020-02-03 ~ 2023-06-22
IIF 13 - Director → ME
Person with significant control
2020-02-03 ~ 2022-01-07
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
2022-02-03 ~ 2023-03-02
IIF 23 - Has significant influence or control → OE
9
Basement, 18 Thayer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-13 ~ 2023-06-22
IIF 15 - Director → ME
10
18 Thayer Street, Basement, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2016-11-07 ~ 2023-06-22
IIF 3 - Director → ME
2016-11-07 ~ 2023-06-22
IIF 21 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Thayer Street, London
Active Corporate (5 parents)
Officer
2016-07-01 ~ 2023-06-22
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2023-07-26
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
12
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2013-03-05
IIF 1 - Director → ME
13
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ dissolved
IIF 12 - Director → ME
14
SAMARQAND REAL ESTATE LIMITED
- now 06512662 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-01 ~ dissolved
IIF 10 - Director → ME
15
SAMARQAND RESTAURANTS LIMITED
- now 07246776LONDINIUM 1 LIMITED
- 2010-08-04
07246776 07671883, 07246810, 07246819Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-07-19 ~ dissolved
IIF 2 - Director → ME
16
Samarqand, 18 Thayer Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-06-01 ~ dissolved
IIF 11 - Director → ME
17
Basement, 18 Thayer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 27 - Has significant influence or control → OE
18
18 Thayer Street, Basement, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
18 Thayer Street, London, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ 2023-06-22
IIF 4 - Director → ME