1
RECOIL (ADVANCE) LIMITED - 1989-11-22
Fifteen Rosehill, Montgomery Way, Carlisle
Liquidation Corporate (5 parents)
Equity (Company account)
3,033,241 GBP2023-11-30
Officer
2009-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
5th Floor 37 High Holborn, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
MELTON COURT RESIDENTS MANAGEMENT LIMITED
07588133 Flat 16 Melton Court Onslow Crescent, South Kensington, London
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 13 - Director → ME
2011-04-01 ~ dissolved
IIF 15 - Secretary → ME
4
MELTON COURT RTM COMPANY LIMITED
12637122 Simkins Llp Third Floor, Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2020-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 8 - Has significant influence or control → OE
5
NAMECO (NO.810) LIMITED
04873321 03431418, 04873423, 04873289Warning 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 (7 parents)
Person with significant control
2016-04-06 ~ 2025-04-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
NOMINA NO 124 LLP
OC321761 OC322754, OC330149, OC321760Warning 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 (7 parents)
Officer
2019-12-09 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2016-07-25 ~ 2018-06-29
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
2023-04-14 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents, 9 offsprings)
Person with significant control
2016-07-25 ~ 2018-08-24
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE