1
TEMPLECO 668 LIMITED
- 2014-11-26
07314988 07255974, 06531359, 09142769Warning 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) 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2011-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
33 Cavendish Square, London, England
Active Corporate (7 parents, 15 offsprings)
Officer
1994-03-10 ~ 1994-06-14
IIF 12 - Director → ME
1994-03-10 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-03-09
IIF 1 - Has significant influence or control → OE
3
JHP HOLDINGS LIMITED
- 2007-02-08
06054475 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-29 ~ now
IIF 7 - Director → ME
2007-01-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 2 - Has significant influence or control → OE
4
RAVENFORD DEVELOPMENTS LIMITED
- 1996-08-19
03054701 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
1995-05-22 ~ dissolved
IIF 10 - Director → ME
5
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - 75% or more → OE
6
THE HEVENINGHAM HALL COUNTRY FAIR LIMITED
04437737 10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2002-05-14 ~ dissolved
IIF 11 - Director → ME
7
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WILDERNESS RESERVE SUFFOLK LIMITED
12327488 Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE