1
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2024-08-26
IIF 15 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1998-06-30 ~ 2000-07-01
IIF 18 - Director → ME
4
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2011-03-14 ~ 2021-02-23
IIF 14 - Director → ME
5
4 Cazenove Road, London, England
Active Corporate (8 parents)
Officer
1998-06-30 ~ 2019-01-03
IIF 19 - Director → ME
6
Venitt & Greaves, 115 Craven Park Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 24 - Director → ME
2014-02-25 ~ dissolved
IIF 29 - Secretary → ME
7
115 Craven Park Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-01-18 ~ 2024-08-26
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ 2024-08-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Vennit & Greaves, 115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2013-06-11 ~ 2024-08-26
IIF 23 - Director → ME
2013-06-11 ~ 2024-08-26
IIF 30 - Secretary → ME
9
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
129 Kyverdale Road, London, England
Active Corporate (5 parents)
Officer
2016-02-19 ~ 2018-03-15
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ 2018-03-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 25 - Director → ME
12
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-29 ~ 2024-08-26
IIF 16 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2006-03-04 ~ 2024-08-26
IIF 11 - Director → ME
1997-04-16 ~ 1997-08-13
IIF 10 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
28 Craven Walk, London, Greater London
Active Corporate (4 parents)
Officer
2011-07-28 ~ 2024-08-26
IIF 9 - Director → ME
15
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2000-01-17 ~ 2024-08-26
IIF 22 - Director → ME
16
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1993-06-15 ~ 2024-08-26
IIF 21 - Director → ME
17
MIDDLEBURY SERVICES LIMITED
08403015 15597131, 14925469, 09473183Warning 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) 115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
1 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
2006-01-11 ~ 2024-08-26
IIF 12 - Director → ME
2010-12-17 ~ 2024-08-26
IIF 31 - Secretary → ME
19
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
~ 2024-08-26
IIF 27 - Director → ME
~ 2024-08-26
IIF 28 - Secretary → ME