1
DIRECTOR GROUP HOLDINGS LIMITED
- now 10725674THE PROCUREMENT DIRECTOR LIMITED
- 2019-09-23
10725674 Deerhurst, Todenham, Moreton-in-marsh, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2017-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-08 ~ 2017-06-23
IIF 18 - Ownership of shares – 75% or more → OE
2020-09-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PALL MALL INVESTMENTS 2 LIMITED
09206077 10009849, 09214294, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-09-12 ~ 2017-03-30
IIF 9 - Director → ME
6
PALL MALL INVESTMENTS 3 LIMITED
09214294 10009849, 09206077, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-09-12 ~ 2017-03-30
IIF 10 - Director → ME
7
PALL MALL INVESTMENTS LIMITED
01108843 10836910, 10009849, 09214294Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2014-09-18 ~ 2017-03-30
IIF 11 - Director → ME
8
PHOENIX (GLASGOW) LIMITED - now
NPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED
- 2002-04-03
02536540INTERCEDE 875 LIMITED - 1991-05-29
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-09-22 ~ 2002-03-21
IIF 2 - Director → ME
9
THE FACILITIES DIRECTOR LIMITED
10725590 Deerhurst, Todenham, Moreton-in-marsh, England
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED - 1989-03-08
LAKELAND TIMESHARE LIMITED - 1989-01-31
R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
2000-03-22 ~ 2001-01-10
IIF 1 - Director → ME
11
THE UK PROPERTY DIRECTOR LIMITED
10701171 Deerhurst, Todenham, Moreton-in-marsh, England
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE