1
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2004-04-01 ~ dissolved
IIF 25 - Director → ME
2004-04-01 ~ dissolved
IIF 53 - Secretary → ME
2
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 13 - Director → ME
2005-09-13 ~ dissolved
IIF 42 - Secretary → ME
3
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 16 - Director → ME
2005-09-13 ~ dissolved
IIF 48 - Secretary → ME
4
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 22 - Director → ME
2004-04-01 ~ dissolved
IIF 55 - Secretary → ME
5
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 9 - Director → ME
2005-09-13 ~ dissolved
IIF 37 - Secretary → ME
6
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 12 - Director → ME
2005-09-13 ~ dissolved
IIF 52 - Secretary → ME
7
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 17 - Director → ME
2006-12-07 ~ dissolved
IIF 51 - Secretary → ME
8
1 Floor, 34 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 18 - Director → ME
2006-12-07 ~ dissolved
IIF 39 - Secretary → ME
9
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 19 - Director → ME
2006-12-07 ~ dissolved
IIF 38 - Secretary → ME
10
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 8 - Director → ME
2007-01-15 ~ dissolved
IIF 47 - Secretary → ME
11
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 4 - Director → ME
2007-01-15 ~ dissolved
IIF 49 - Secretary → ME
12
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ dissolved
IIF 10 - Director → ME
2008-04-08 ~ dissolved
IIF 41 - Secretary → ME
13
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 20 - Director → ME
2008-04-08 ~ dissolved
IIF 45 - Secretary → ME
14
COMTESSE RESERVE CO LIMITED
- now 04818142COMTESSE INVESTMENTS LIMITED - 2003-07-14
Moor Court Farm, Weston Road, Watlington, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-31 ~ dissolved
IIF 27 - Director → ME
2004-03-31 ~ dissolved
IIF 57 - Secretary → ME
15
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-29 ~ 2017-03-11
IIF 1 - Director → ME
2017-03-11 ~ 2019-09-30
IIF 67 - Secretary → ME
1997-01-29 ~ 2011-03-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 64 - Has significant influence or control → OE
16
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ dissolved
IIF 15 - Director → ME
1998-09-17 ~ 1999-02-23
IIF 14 - Director → ME
1998-09-17 ~ 2005-03-17
IIF 44 - Secretary → ME
17
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
1998-09-17 ~ 2011-02-01
IIF 29 - Director → ME
2011-02-01 ~ 2020-07-01
IIF 60 - Secretary → ME
1998-09-17 ~ 2009-11-01
IIF 62 - Secretary → ME
18
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ 2011-10-31
IIF 31 - LLP Designated Member → ME
19
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-15 ~ 2014-09-04
IIF 69 - Secretary → ME
20
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Officer
2002-08-20 ~ 2011-02-01
IIF 30 - Director → ME
2020-07-02 ~ 2020-07-21
IIF 68 - Secretary → ME
2011-02-01 ~ 2020-07-01
IIF 59 - Secretary → ME
2002-05-31 ~ 2004-11-24
IIF 63 - Secretary → ME
21
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED
- 1994-04-05
02911880 4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ dissolved
IIF 32 - Secretary → ME
22
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-03 ~ now
IIF 61 - Secretary → ME
23
SMO SECRETARIAL SERVICES LIMITED
04595183 Moor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire
Active Corporate (7 parents, 6 offsprings)
Officer
2002-11-20 ~ 2009-04-01
IIF 21 - Director → ME
2010-04-01 ~ now
IIF 2 - Director → ME
2009-04-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
24
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-03-17 ~ 2005-04-01
IIF 5 - Director → ME
2000-07-27 ~ 2005-03-17
IIF 46 - Secretary → ME
25
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-24 ~ dissolved
IIF 7 - Director → ME
2002-09-24 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
26
49 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 28 - Director → ME
27
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-10 ~ dissolved
IIF 26 - Director → ME
1999-09-10 ~ dissolved
IIF 56 - Secretary → ME
28
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-24 ~ dissolved
IIF 11 - Director → ME
2002-09-24 ~ dissolved
IIF 40 - Secretary → ME
29
TRITON AIR FINANCE LIMITED
- now 02203137LEGISLATOR 1011 LIMITED
- 1988-02-26
02203137 02203259, 02217834, 02218488Warning 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 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-07-19) ~ 1992-02-17
IIF 58 - Director → ME
2011-07-01 ~ dissolved
IIF 3 - Director → ME
(before 1991-07-19) ~ dissolved
IIF 34 - Secretary → ME
30
LEGISLATOR 1030 LIMITED
- 1988-11-17
02222369 02232302, 03792259, 02232305Warning 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 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-07-19) ~ dissolved
IIF 23 - Director → ME
(before 1991-07-19) ~ dissolved
IIF 33 - Secretary → ME
31
LEGISLATOR 1128 LIMITED - 1991-08-08
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-08-16 ~ dissolved
IIF 24 - Director → ME
1991-08-16 ~ dissolved
IIF 54 - Secretary → ME
32
TRITON INVESTMENT (CARGO) LIMITED
04527793 4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ dissolved
IIF 6 - Director → ME
2002-09-24 ~ dissolved
IIF 36 - Secretary → ME