1
AMSTERDAM (OLD SHOREHAM) LIMITED(THE) - 1984-09-18
SEBA HOLDINGS LIMITED - 1976-12-31
112 Spendmore Lane, Coppull, Chorley, England
Active Corporate (5 parents)
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
DMWS 526 LIMITED - 2002-01-08
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ 2002-12-31
IIF 21 - Director → ME
4
FORCEHAND LIMITED - 1991-11-08
20 Farringdon Place Farringdon Road, London
Dissolved Corporate (53 parents)
Officer
2006-07-27 ~ dissolved
IIF 20 - Director → ME
5
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
2020-05-15 ~ 2022-08-31
IIF 14 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-07-27 ~ 2019-03-01
IIF 17 - Director → ME
7
SHELFCO (NO. 3013) LIMITED - 2005-01-04
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (17 parents)
Officer
2016-12-09 ~ now
IIF 4 - Director → ME
8
MILL GROUP LIMITED
- now 06735296 03512025, 05682553, 02898394Warning 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)LANCASTER 3 LIMITED - 2008-12-10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (9 parents, 20 offsprings)
Officer
2021-08-17 ~ 2022-06-28
IIF 3 - Director → ME
9
MIRA VENTURES HOLDINGS LIMITED
- 2018-11-28
11673838 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 13 - Director → ME
10
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2018-10-24 ~ 2019-03-01
IIF 16 - Director → ME
11
112 Spendmore Lane, Coppull, Chorley, England
Active Corporate (2 parents)
Officer
2017-11-24 ~ now
IIF 2 - Director → ME
2017-11-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-11-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
PELL FRISCHMANN S2 LTD - 2018-07-23
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-09-01 ~ 2022-08-31
IIF 15 - Director → ME
13
New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-02 ~ dissolved
IIF 18 - Director → ME
2016-11-02 ~ dissolved
IIF 27 - Secretary → ME
14
New Zealand House, 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 19 - Director → ME
2016-11-04 ~ dissolved
IIF 28 - Secretary → ME
15
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 11 - Director → ME
16
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 10 - Director → ME
17
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ dissolved
IIF 12 - Director → ME
18
New Zealand House 15th Floor, 80 Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 9 - Director → ME
19
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-02-17 ~ 2023-06-13
IIF 7 - Director → ME
2017-02-17 ~ 2020-12-16
IIF 26 - Secretary → ME
20
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-17 ~ 2023-06-13
IIF 8 - Director → ME
2017-02-17 ~ 2020-12-16
IIF 25 - Secretary → ME
21
VESTA PROPERTY SERVICES LIMITED
10852835 Aston House, Cornwall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ 2023-06-13
IIF 5 - Director → ME