1
65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2012-10-27
IIF 6 - Secretary → ME
2
74 ST ANNES ROAD LIMITED
- 2008-06-19
06492895 10 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ 2015-12-07
IIF 20 - Director → ME
2008-02-04 ~ 2015-12-07
IIF 1 - Secretary → ME
3
74 RIVINGTON STREET LIMITED
- 2007-05-25
05201539 25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 21 - Director → ME
2005-07-03 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2010-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 22 - Director → ME
2004-07-09 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-26 ~ 2008-01-10
IIF 14 - Director → ME
7
JAMES BOARDMAN & PARTNERS LIMITED
- now 02996901SPEED 4663 LIMITED
- 1995-01-17
02996901 04168829, 03034192, 02992758Warning 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) Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-01-03 ~ dissolved
IIF 11 - Director → ME
2018-12-06 ~ dissolved
IIF 8 - Secretary → ME
2003-05-16 ~ 2004-10-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-09-12
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (2 parents)
Officer
2022-07-08 ~ 2023-07-01
IIF 16 - Director → ME
2022-07-08 ~ 2023-07-01
IIF 24 - Secretary → ME
Person with significant control
2022-07-08 ~ 2023-07-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
- now 03537269BLA 930 LIMITED
- 2000-04-28
03537269 03665896, 03685685, 03665491Warning 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) 19-21 Great Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-07-06 ~ 2012-02-29
IIF 18 - Director → ME
10
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-04-08 ~ 2022-11-28
IIF 12 - Director → ME
11
NEW HURLINGHAM COURT LIMITED
- now 01808692CLOSEGLEN LIMITED - 1984-10-08
Jcf Property Management, 322 Upper Richmond Road, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-10-22 ~ 2006-03-31
IIF 17 - Director → ME
12
25 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 19 - Director → ME
2008-08-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (10 parents)
Officer
2004-04-29 ~ 2008-03-28
IIF 15 - Director → ME
14
Riveside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (11 parents)
Officer
2004-04-29 ~ 2008-03-28
IIF 13 - Director → ME
16
SOLD OUT MUSICAL ENTERTAINMENTS LIMITED
03964044 19-21 Great Queen Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-06-05 ~ 2012-02-29
IIF 23 - Director → ME
2002-01-17 ~ 2012-02-29
IIF 4 - Secretary → ME