1
3rd Floor, 126-134 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 27 - Has significant influence or control → OE
3
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
5
108 MALTHOUSE ROAD LIMITED
- 2014-09-09
08353706 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
7
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
FABERMAUNSELL LIMITED - 2002-01-22
MAUNSELL LIMITED - 2002-01-16
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (134 parents, 19 offsprings)
Officer
2009-10-05 ~ 2012-04-30
IIF 13 - Director → ME
8
Third Floor, 126-134 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 12 - Director → ME
9
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2000-04-13 ~ 2002-12-31
IIF 17 - Director → ME
10
Woocote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-02-04 ~ 2002-12-31
IIF 15 - Director → ME
11
COLESLAW 458 LIMITED
- 2000-02-22
03896620 03675594, 03896614, 04035113Warning 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) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2000-02-11 ~ 2002-12-31
IIF 16 - Director → ME
12
Third Floor, 126-134 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ dissolved
IIF 11 - Director → ME
13
LONDON GROUP PROJECTS LIMITED
- now 03920092HANSCOMB LONDON LIMITED
- 2000-02-09
03920092 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents)
Officer
2000-02-09 ~ 2002-12-31
IIF 18 - Director → ME
14
Brian Cook Associates, Marine House, 151 Western Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2008-10-14
IIF 9 - Director → ME
15
ROCKROSE ACCOMMODATION SERVICES LTD
- now 13071298ROCKROSE ACCOMODATION SERVICES LTD.
- 2020-12-11
13071298 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-02-01 ~ 2012-04-30
IIF 14 - Director → ME