1
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 6 - Director → ME
2
ALEKA INVESTMENTS LIMITED
- now 08495490MARTIN BAKER PROPERTY LIMITED
- 2021-01-13
08495490 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2013-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
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
4
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2016-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
EUROPEAN PROJECT SUPPORT LIMITED
08495353 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (3 parents)
Officer
2015-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
F3CONSTRUCT LIMITED - now
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Officer
2005-05-06 ~ 2005-09-01
IIF 26 - Director → ME
8
51 Holland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-06 ~ 2019-04-05
IIF 14 - Director → ME
9
Julco House 5th Floor, 26-28 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ dissolved
IIF 1 - Director → ME
10
NEW REVIVAL ASSET MANAGEMENT LTD
13485613 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
NOTTING HILL DEVELOPMENTS LIMITED
- now 02444254NOTTING HILL PROPERTIES LTD. - 2006-05-19
KEMMER LIMITED - 1990-01-15
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (79 parents, 1 offspring)
Officer
2009-01-26 ~ 2010-09-22
IIF 15 - Director → ME
12
PORTMAN MANAGEMENT LTD
- 2017-07-27
10390276 51 Holland Street, Kensington, London, England
Dissolved Corporate (7 parents)
Officer
2017-01-12 ~ 2019-03-07
IIF 10 - Director → ME
13
60-62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2006-09-27 ~ dissolved
IIF 3 - Director → ME
14
Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 12 - Director → ME
15
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756, OC300509, OC327396Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2002-02-26 ~ 2019-04-11
IIF 16 - LLP Member → ME
16
3rd Floor Solar House, 1-9 Romford Road, London
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2014-07-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
WILLOW VALE DEVELOPMENTS LIMITED
05549269 2a Brussels Road, Battersea, London, England
Dissolved Corporate (3 parents)
Officer
2005-08-31 ~ dissolved
IIF 2 - Director → ME