1
Suites 3 & 4 63 - 67 Athenaeum Place, London
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ dissolved
IIF 9 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1993-08-25 ~ 1994-02-09
IIF 2 - Director → ME
3
CENTENARY CAPITAL VENTURES LIMITED
- now 05874109 Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 33 - Director → ME
4
Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 31 - Director → ME
5
CENTENARY CORPORATE RECOVERY LIMITED
- now 05138111CENTENARYHOMES.CO.UK. LIMITED
- 2008-11-21
05138111 05874109, 02516215, 02516215Warning 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) Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolved
IIF 32 - Director → ME
2004-05-26 ~ 2008-08-15
IIF 5 - Secretary → ME
2015-03-01 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
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
7
TRADE CONNECTION (U.K.) LIMITED
- 2004-05-25
02516215 Argyle Court, 105 Seven Sisters Road, London, England
Active Corporate (10 parents)
Officer
2004-04-20 ~ now
IIF 11 - Director → ME
2004-03-20 ~ 2005-07-25
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 28 - Director → ME
9
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 25 - Director → ME
10
Argyle Court, 105 Seven Sisters Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-04-21 ~ now
IIF 12 - Director → ME
1998-04-21 ~ 2002-04-23
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 26 - Director → ME
12
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ dissolved
IIF 34 - Director → ME
2008-04-04 ~ 2009-01-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 35 - Director → ME
15
Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ dissolved
IIF 24 - Director → ME
16
SERIE A SPORT AND LEISUREWEAR LIMITED
- now 02852172BAYVIEW BUILDERS LIMITED - 1994-05-20
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ dissolved
IIF 36 - Director → ME
2004-08-01 ~ dissolved
IIF 3 - Secretary → ME
17
SKYLARK FINANCIAL SERVICES LTD.
- now 00444284H&B MECHANICAL & ELECTRICAL SERVICES LIMITED
- 2015-07-24
00444284RIDETT BUILDING CONTRACTORS LIMITED - 1996-01-05
Suites 3 & 4 63 - 67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ dissolved
IIF 10 - Director → ME
2014-09-03 ~ 2015-07-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
TRADE CONNECTION (U.K.) LIMITED
05137450 Meridian House, 62 Station Road, Chingford, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ 2011-06-02
IIF 22 - Director → ME
2004-05-25 ~ 2011-06-02
IIF 4 - Secretary → ME
19
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE