1
Flat I 133 Highbury New Park, Islington, London, England
Active Corporate (26 parents)
Officer
1995-08-12 ~ 2001-08-01
IIF 16 - Director → ME
2001-03-19 ~ 2001-08-01
IIF 27 - Secretary → ME
2
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ 2013-12-23
IIF 6 - Director → ME
3
TEMPLECO 332 LIMITED - 1997-02-11
Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
1997-08-29 ~ 1998-02-25
IIF 24 - Secretary → ME
4
TEMPLECO 660 LIMITED
- 2008-12-01
03256092 04713142, 07314988, 06362873Warning 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) 75 Aberdeen Park, London
Active Corporate (2 parents)
Officer
1996-09-27 ~ 2023-10-05
IIF 11 - Director → ME
1996-09-27 ~ 2023-10-05
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
75 Aberdeen Park, London
Active Corporate (3 parents)
Officer
2008-11-26 ~ 2023-10-04
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ 2023-10-04
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
6
DONHEAD HOUSE LIMITED - now
THE FACE MASK COMPANY LIMITED
- 2017-04-10
10267665 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2017-04-10
IIF 7 - Director → ME
Person with significant control
2016-07-07 ~ 2017-04-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents)
Officer
2001-03-27 ~ 2003-06-03
IIF 5 - Director → ME
8
K REALISATIONS 2023 LIMITED - now
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (14 parents)
Officer
2013-01-03 ~ 2022-10-18
IIF 4 - Director → ME
9
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC
- 2007-09-24
02258411NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-07-02 ~ 2004-09-01
IIF 23 - Secretary → ME
10
NEWMARKET INVESTMENTS PLC
- now 00118752 37 Sun Street, London
Dissolved Corporate (32 parents)
Officer
2001-04-19 ~ 2006-03-06
IIF 26 - Secretary → ME
11
ORDEREARLY LIMITED - 1990-09-26
69 Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2001-04-26 ~ 2011-06-29
IIF 13 - Director → ME
12
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2017-12-06
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
SAM MCKNIGHT TRADING COMPANY LIMITED - now
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2010-05-31
IIF 25 - Secretary → ME
14
16 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2017-12-06
IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
SUNSHINE LUX LIMITED - now
ISSA LONDON LIMITED
- 2017-03-17
07672010 The Company Secretary, Suite 15, 55 Park Lane, London, England
Dissolved Corporate (13 parents)
Officer
2011-06-16 ~ 2011-09-08
IIF 3 - Director → ME
16
TEATHERS LTD - now
LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED
- 2007-08-08
03019293TEATHER & GREENWOOD (1995) - 1998-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (94 parents)
Officer
2003-01-21 ~ 2004-09-01
IIF 22 - Secretary → ME
17
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 310 offsprings)
Officer
1997-02-26 ~ 2009-01-07
IIF 12 - Director → ME
18
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
1997-02-26 ~ 2009-01-07
IIF 10 - Director → ME
19
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2012-07-18 ~ 2020-12-11
IIF 2 - Director → ME
20
14 Apollo Studios, Charlton Kings Road, London, England
Active Corporate (8 parents)
Officer
2016-10-14 ~ 2019-11-27
IIF 1 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (437 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-07-01
IIF 15 - LLP Designated Member → ME