1
54 Frensham Close, Southall, England
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2
54 Frensham Close, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
CRAYON DESIGNS LIMITED - 2007-09-27
23a Topsfield Parade, Tottenham Lane, London
Dissolved Corporate (6 parents)
Officer
2009-01-06 ~ 2010-04-08
IIF 15 - Director → ME
4
BENTLEY-LEEK PROPERTIES (JV2) LTD
- now 05389956 06118748, 06132055, 05942632Warning 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)BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14
Bdo 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2013-11-20
IIF 11 - Director → ME
5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05
11007183 54 Frensham Close, Southall, England
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
BUSINESS TRANSITION SERVICES LTD.
06514950 54 Frensham Close, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 20 - Director → ME
2009-11-27 ~ dissolved
IIF 41 - Secretary → ME
7
54 Frencham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 10 - Director → ME
2007-11-01 ~ 2009-09-01
IIF 40 - Secretary → ME
8
54 Frensham Close, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
54 Frensham Close, Southall, England
Active Corporate (4 parents)
Officer
2018-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
3 Field Court, Grays Inn, London
Liquidation Corporate (4 parents)
Officer
2006-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
24 Bridleway, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-07-13
IIF 14 - Director → ME
12
3 Field Court, Gray's Inn, London
Liquidation Corporate (6 parents)
Officer
2008-11-26 ~ 2012-12-31
IIF 24 - Director → ME
13
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 12 - Director → ME
14
54 Frensham Close, Southall, Middlesex
Active Corporate (11 parents)
Officer
2000-05-25 ~ 2015-06-15
IIF 21 - Director → ME
2015-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-24 ~ dissolved
IIF 13 - Director → ME
16
54 Frensham Close, Southall, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 4 - Director → ME
17
54 Frensham Close, Southall, Middx
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 17 - Director → ME
18
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
08715853 1 Agincourt Vilas, Uxbridge Road, Uxbridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-08-14 ~ 2022-05-17
IIF 22 - Director → ME
19
PALL MALL LIMITED - now
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2002-01-07 ~ 2004-08-16
IIF 33 - Director → ME
20
54 Frensham Close, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 18 - Director → ME
21
54 Frensham Close, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
54 Frensham Close, Southall, Middx
Active Corporate (11 parents)
Officer
2019-09-21 ~ now
IIF 5 - Director → ME
2015-10-01 ~ 2017-05-15
IIF 2 - Director → ME
2018-04-13 ~ 2018-04-13
IIF 25 - Director → ME
2000-10-11 ~ 2014-04-03
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2017-05-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2019-09-21 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-04-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 19 - Director → ME
24
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ 2011-05-01
IIF 16 - Director → ME