1
AMBROSE UTG LIMITED - now
PARNES CAPITAL LIMITED
- 2023-06-24
03440646NAMECO (NO.124) LIMITED
- 2017-02-16
03440646 03440600, 03846638, 03440766Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (10 parents)
Officer
2016-03-16 ~ 2023-06-16
IIF 8 - Director → ME
2
40a Hampstead High Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAMDEN LOCK BUSINESS CENTRE LIMITED
- now 01054619 40a Hampstead High Street, London
Active Corporate (9 parents)
Officer
~ now
IIF 5 - Director → ME
4
CENTRAL & METROPOLITAN ESTATES LIMITED
01016597 40a Hampstead High Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
5
CENTRAL & METROPOLITAN HOTELS LIMITED
01048082 40a Hampstead High Street, London
Active Corporate (6 parents)
Officer
~ now
IIF 1 - Director → ME
6
CENTRAL AND METROPOLITAN HOLDINGS LIMITED
15968386 40a Hampstead High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-20 ~ 2024-10-24
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
DRUCE INTERIOR FURNISHINGS LIMITED
- now 01056226DRUCE INVESTMENTS LIMITED
- 1983-01-27
01056226 40a Hampstead High Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
4a-4b White House Road, Alpha Business Park, Ipswich, Suffolk, England
Active Corporate (21 parents, 3 offsprings)
Officer
~ 1992-01-14
IIF 11 - Director → ME
9
LAWSDOWNE SECURITIES LIMITED
- now 00932039 Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
~ 1992-09-30
IIF 10 - Director → ME
10
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Officer
2016-12-08 ~ now
IIF 9 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
1997-01-27 ~ 2004-06-22
IIF 13 - Director → ME
12
OPTIONBRANCH LIMITED
- 1986-06-16
02009532 38 Francis Street, Leicester, England
Active Corporate (8 parents)
Officer
~ 1992-02-26
IIF 12 - Director → ME
13
VICARAGE COURT MANAGEMENT CO. LIMITED
01114632 40a Hampstead High Street, London
Active Corporate (5 parents)
Officer
2013-11-28 ~ now
IIF 3 - Director → ME