1
170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
3
170 Draycott Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 37 - Director → ME
4
PREMIER AGENCIES LTD - 2003-11-05
Lincoln House 137-143 Hammersmith Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ dissolved
IIF 36 - Director → ME
5
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2012-10-27 ~ 2017-12-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 53 - Right to appoint or remove directors → OE
6
3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-12 ~ 2017-11-01
IIF 43 - Director → ME
7
16 Park Terrace, Greenhithe, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-10-18
IIF 25 - Director → ME
8
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-05-24 ~ dissolved
IIF 38 - Director → ME
2002-05-24 ~ dissolved
IIF 13 - Secretary → ME
9
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-04-12) ~ dissolved
IIF 29 - Director → ME
2001-10-31 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
10
LAWGRA (NO. 121) LIMITED - 1992-01-07
Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1992-01-09 ~ now
IIF 21 - Director → ME
2001-08-15 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 61 - Has significant influence or control → OE
11
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
- now 02618212LESSONCLAIM LIMITED
- 1995-08-01
02618212 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (13 parents, 19 offsprings)
Officer
1992-01-09 ~ 2020-06-17
IIF 34 - Director → ME
2001-08-15 ~ 2020-06-17
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 56 - Has significant influence or control → OE
12
GENMED COMMERCIAL FINANCE LIMITED
- now 02426578 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
(before 1992-09-26) ~ now
IIF 19 - Director → ME
~ 1993-09-16
IIF 1 - Secretary → ME
2001-08-15 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-09-16 ~ 2017-12-27
IIF 60 - Has significant influence or control → OE
13
137-143 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 62 - Has significant influence or control → OE
14
HYDE PARK ESTATES LIMITED
- now 03087528TUMAIDA LIMITED - 1996-02-22
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents)
Officer
2004-01-05 ~ now
IIF 23 - Director → ME
2001-08-15 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 65 - Has significant influence or control → OE
15
TALIA IT SOLUTIONS LTD
- 2008-12-05
06630277 170 Draycott Avenue, Kenton, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 17 - Director → ME
16
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2003-11-07 ~ dissolved
IIF 44 - Director → ME
17
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2009-07-01 ~ 2020-06-17
IIF 45 - Director → ME
2009-06-17 ~ 2020-06-17
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 63 - Has significant influence or control → OE
18
Lincoln House, 137-143 Hammersmith Road, London, England
Active Corporate (10 parents)
Officer
2009-01-01 ~ 2023-04-01
IIF 39 - Director → ME
Person with significant control
2017-02-12 ~ 2023-04-01
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
19
14 & 15 Craven Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-03-30) ~ dissolved
IIF 31 - Director → ME
20
LOCUTUS INVESTMENT CAPITAL LIMITED
07574398 170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 40 - Director → ME
21
GENERAL MEDITERRANEAN (UK) LIMITED
- 1996-11-06
02803500GROUPMATCH LIMITED
- 1994-02-21
02803500 3rd Floor Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
1993-04-21 ~ dissolved
IIF 30 - Director → ME
1993-04-21 ~ 1993-09-16
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 52 - Has significant influence or control → OE
22
C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-04) ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 48 - Has significant influence or control → OE
23
PENTAGON CAPITAL INVESTMENTS LLP
OC411282 170 Draycott Avenue, Kenton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
24
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 33 - Director → ME
2004-03-26 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 64 - Has significant influence or control → OE
25
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 47 - Director → ME
2002-07-26 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-07-26 ~ 2021-06-01
IIF 54 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
26
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-04-15) ~ dissolved
IIF 16 - Director → ME
27
REGENT-GM LABORATORIES LIMITED
- now 02673672G.M. LABORATORIES LIMITED
- 1995-06-16
02673672LAWGRA (NO.122) LIMITED
- 1992-01-09
02673672 03356309, 05716375, 05733927Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
1992-01-09 ~ 1999-12-31
IIF 20 - Director → ME
28
107 - 109 Gloucester Road, London, England
Active Corporate (12 parents)
Officer
~ 2016-11-11
IIF 32 - Director → ME
29
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
(before 1992-07-17) ~ dissolved
IIF 27 - Director → ME
2004-03-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
SINOCORP CAPITAL INVESTMENTS (UK) LIMITED
04557574 47 Sycamore Road, Redcar, Cleveland
Dissolved Corporate (4 parents)
Officer
2002-10-21 ~ dissolved
IIF 18 - Director → ME
31
LAWGRA (NO.124) LIMITED
- 1992-01-22
02673684 04786916, 05804427, 04107761Warning 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) Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
1992-01-17 ~ dissolved
IIF 28 - Director → ME
2001-08-15 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 66 - Has significant influence or control → OE
32
STONEBRIDGE REAL ESTATE DEVELOPMENT LTD
10686926 Lincoln House, 137-143 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 24 - Director → ME
33
TUCAN INVESTMENTS LIMITED
- now 01990269TUCAN INVESTMENTS PLC
- 2013-11-08
01990269 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-01 ~ 2020-06-17
IIF 46 - Director → ME
2008-12-22 ~ 2020-06-17
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 57 - Has significant influence or control → OE