1
GPL SUBCO12 LIMITED
- 2012-05-03
07900290 07168341, 07900287, 07900262Warning 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) 1 Aylmer Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
2
1 Aylmer Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-11 ~ now
IIF 25 - Has significant influence or control → OE
3
1 Aylmer Road, Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-11 during the appointment or period of control
Commencement of winding up on 2025-03-26 during the appointment or period of control
25 Farringdon Street, London
Liquidation Corporate (5 parents)
Officer
2020-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 13 - Has significant influence or control → OE
5
1 Aylmer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-28 ~ 2012-04-03
IIF 2 - Director → ME
2020-07-02 ~ now
IIF 4 - Director → ME
2008-11-28 ~ 2008-12-29
IIF 22 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 14 - Has significant influence or control → OE
6
GPL SUBCO12 LIMITED
- now 07168341 07900290, 07900287, 07900262Warning 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) 51 Gloucester Terrace, London, Greater London
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 12 - Director → ME
7
1 Aylmer Road, Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
9 Savill Road, Lindfield, Haywards Heath
Active Corporate (6 parents)
Officer
2004-11-23 ~ 2006-11-28
IIF 21 - Director → ME
9
51 Gloucester Terrace, London
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ dissolved
IIF 1 - Director → ME
2005-09-01 ~ dissolved
IIF 23 - Secretary → ME
10
TRANSOMAS INVESTMENTS LIMITED
- now 07900283GPL SUBCO3 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (7 parents)
Officer
2020-06-10 ~ 2024-11-11
IIF 11 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 18 - Has significant influence or control → OE
11
CHL SUBCO11 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (6 parents)
Officer
2020-06-10 ~ 2025-05-30
IIF 6 - Director → ME
12
WEST PROPERTIES HOLDINGS LIMITED
- now 00812524 51 Gloucester Terrace, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-02 ~ 2025-04-04
IIF 8 - Director → ME
2005-03-01 ~ 2012-04-03
IIF 10 - Director → ME
2005-03-01 ~ 2008-01-10
IIF 24 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 17 - Has significant influence or control → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-22 during the appointment or period of control
Commencement of winding up on 2025-11-05 during the appointment or period of control
GILL & COMPANY (LONDON) LIMITED - 2007-08-08
25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
2020-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-11 ~ now
IIF 16 - Has significant influence or control → OE