1
AMBROSE UTG LIMITED - now
PARNES CAPITAL LIMITED
- 2023-06-24
03440646NAMECO (NO.124) LIMITED
- 2017-02-16
03440646 03440770, 03440766, 03440637Warning 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
(before 1992-12-19) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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
(before 1992-12-19) ~ now
IIF 5 - Director → ME
4
CENTRAL & METROPOLITAN ESTATES LIMITED
01016597 40a Hampstead High Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
(before 1992-12-19) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
5
CENTRAL & METROPOLITAN HOTELS LIMITED
01048082 40a Hampstead High Street, London
Active Corporate (6 parents)
Officer
(before 1992-12-19) ~ 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 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALERTCHAIN LIMITED
- 1987-08-24
02134526 40a Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-12-19) ~ dissolved
IIF 10 - Director → ME
8
DRUCE INTERIOR FURNISHINGS LIMITED
- now 01056226DRUCE INVESTMENTS LIMITED
- 1983-01-27
01056226 40a Hampstead High Street, London
Active Corporate (5 parents)
Officer
(before 1992-12-19) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-05-29 during the appointment or period of control
4a-4b White House Road, Alpha Business Park, Ipswich, Suffolk, England
Active Corporate (23 parents, 3 offsprings)
Officer
~ 1992-01-14
IIF 12 - Director → ME
10
LAWSDOWNE SECURITIES LIMITED
- now 00932039Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-05-29
Po Box 810 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-07-31) ~ 1992-09-30
IIF 11 - Director → ME
11
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
12
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
1997-01-27 ~ 2004-06-22
IIF 14 - Director → ME
13
OPTIONBRANCH LIMITED
- 1986-06-16
02009532 38 Francis Street, Leicester, England
Active Corporate (8 parents)
Officer
(before 1991-07-31) ~ 1992-02-26
IIF 13 - Director → ME
14
VICARAGE COURT MANAGEMENT CO. LIMITED
01114632 40a Hampstead High Street, London
Active Corporate (5 parents)
Officer
2013-11-28 ~ now
IIF 3 - Director → ME