1
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
3
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
45 Tretawn Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
BAKK PROPERTY MANAGEMENT LIMITED
- now 02323490 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2011-06-06
IIF 39 - Director → ME
(before 1991-12-31) ~ 2009-01-22
IIF 36 - Secretary → ME
7
39 Long Acre, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-17 ~ 2020-09-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-17 ~ now
IIF 19 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 23 - Director → ME
11
WARWICK REALTY LIMITED - 2021-09-22
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-24 ~ now
IIF 16 - Director → ME
12
FRIDGEHUB.CO.UK LIMITED - now
FRIDGEBOOK.CO.UK LIMITED
- 2013-02-26
08103679 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 30 - Director → ME
13
KENT LEISURE CONSULTANTS LIMITED - 2019-05-17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-13 ~ 2024-11-27
IIF 35 - Director → ME
14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 2 - LLP Designated Member → ME
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 4 - LLP Designated Member → ME
16
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 5 - LLP Designated Member → ME
17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 3 - LLP Designated Member → ME
18
2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 25 - Director → ME
19
HARRIS LIPMAN CORPORATE PARTNER LIMITED
06974146 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-03 ~ dissolved
IIF 24 - Director → ME
20
HARRIS LIPMAN WEALTH MANAGEMENT LIMITED
- now 03282736 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-11-22 ~ dissolved
IIF 40 - Director → ME
1996-11-22 ~ 2008-12-04
IIF 38 - Secretary → ME
21
36 Cholmeley Park, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-25 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
22
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
23
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-20 ~ now
IIF 20 - Director → ME
24
13 Whitchurch Lane, Edgware, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
25
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents, 1 offspring)
Officer
2002-06-20 ~ 2005-12-14
IIF 27 - Director → ME
26
PALACE AMUSEMENTS (EAST HAM) LIMITED
10191404 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 21 - Director → ME
27
PHP SUPPLIES LIMITED - now
NEWCO1245 LIMITED
- 2014-06-20
08913950 10608357, 09330134, 14990788Warning 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 Carnegie Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2014-03-10 ~ 2014-06-18
IIF 26 - Director → ME
28
39 Long Acre, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-29 ~ 2023-09-30
IIF 31 - Director → ME
Person with significant control
2018-08-29 ~ 2020-09-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
PROPERTY FUNDING PLATFORM LIMITED
11542300 39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-29 ~ 2020-09-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
REEL LEISURE TIME LIMITED
- now 04271562PAINTSHINE LIMITED - 2001-12-27
13 Whitchurch Lane, Edgware, England
Active Corporate (7 parents)
Officer
2022-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
31
ROTUNDA EQUIPMENT LEASING LIMITED
09026823 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 18 - Director → ME
32
Unit 8 Perivale New Business Centre 19 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2014-04-07
IIF 11 - Director → ME
2002-05-27 ~ 2009-01-21
IIF 37 - Secretary → ME
33
SOUTH EAST PROPERTY MANAGEMENT LIMITED
08481952 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-12 ~ 2024-11-21
IIF 34 - Director → ME
34
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2003-04-03 ~ dissolved
IIF 7 - LLP Member → ME
35
THE GODDEN GAMING ORGANISATION LIMITED
10240358 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-12-12 ~ now
IIF 17 - Director → ME
36
13 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-27 ~ now
IIF 22 - Director → ME