1
Suites 3 & 4 63 - 67 Athenaeum Place, London
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ dissolved
IIF 10 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1993-08-25 ~ 1994-02-09
IIF 12 - Director → ME
3
CENTENARY CAPITAL VENTURES LIMITED
- now 05874109 Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 31 - Director → ME
4
Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 29 - Director → ME
5
CENTENARY CORPORATE RECOVERY LIMITED
- now 05138111CENTENARYHOMES.CO.UK. LIMITED
- 2008-11-21
05138111 05874109, 02516215, 02516215Warning 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) Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolved
IIF 30 - Director → ME
2004-05-26 ~ 2008-08-15
IIF 18 - Secretary → ME
2015-03-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
6
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
TRADE CONNECTION (U.K.) LIMITED
- 2004-05-25
02516215 Argyle Court, 105 Seven Sisters Road, London, England
Active Corporate (10 parents)
Officer
2004-04-20 ~ now
IIF 14 - Director → ME
2004-03-20 ~ 2005-07-25
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 26 - Director → ME
9
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 23 - Director → ME
10
Argyle Court, 105 Seven Sisters Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-04-21 ~ now
IIF 15 - Director → ME
1998-04-21 ~ 2002-04-23
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 24 - Director → ME
12
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ dissolved
IIF 32 - Director → ME
2008-04-04 ~ 2009-01-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 33 - Director → ME
15
Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ dissolved
IIF 22 - Director → ME
16
SERIE A SPORT AND LEISUREWEAR LIMITED
- now 02852172BAYVIEW BUILDERS LIMITED - 1994-05-20
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ dissolved
IIF 34 - Director → ME
2004-08-01 ~ dissolved
IIF 16 - Secretary → ME
17
SKYLARK FINANCIAL SERVICES LTD.
- now 00444284H&B MECHANICAL & ELECTRICAL SERVICES LIMITED
- 2015-07-24
00444284RIDETT BUILDING CONTRACTORS LIMITED - 1996-01-05
Suites 3 & 4 63 - 67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ dissolved
IIF 11 - Director → ME
2014-09-03 ~ 2015-07-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
TRADE CONNECTION (U.K.) LIMITED
05137450 Meridian House, 62 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ 2011-06-02
IIF 20 - Director → ME
2004-05-25 ~ 2011-06-02
IIF 17 - Secretary → ME
19
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE