1
Flat I 133 Highbury New Park, Islington, London, England
Active Corporate (26 parents)
Officer
1995-08-12 ~ 2001-08-01
IIF 21 - Director → ME
2001-03-19 ~ 2001-08-01
IIF 27 - Secretary → ME
2
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-05 ~ 2013-12-23
IIF 11 - Director → ME
3
TEMPLECO 332 LIMITED - 1997-02-11
Rsm, Ninth Floor Landmark, St Peter’s Square, 1 Oxford Street, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
1997-08-29 ~ 1998-02-25
IIF 24 - Secretary → ME
4
TEMPLECO 660 LIMITED
- 2008-12-01
03256092 07485529, 06009515, 05410785Warning 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) 75 Aberdeen Park, London
Active Corporate (2 parents)
Officer
1996-09-27 ~ 2023-10-05
IIF 16 - Director → ME
1996-09-27 ~ 2023-10-05
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
75 Aberdeen Park, London
Active Corporate (3 parents)
Officer
2008-11-26 ~ 2023-10-04
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ 2023-10-04
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
THE FACE MASK COMPANY LIMITED
- 2017-04-10
10267665 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ 2017-04-10
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ 2017-04-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (9 parents)
Officer
2001-03-27 ~ 2003-06-03
IIF 10 - Director → ME
8
K REALISATIONS 2023 LIMITED - now
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (14 parents)
Officer
2013-01-03 ~ 2022-10-18
IIF 9 - Director → ME
9
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC
- 2007-09-24
02258411NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1997-07-02 ~ 2004-09-01
IIF 23 - Secretary → ME
10
NEWMARKET INVESTMENTS PLC
- now 00118752 37 Sun Street, London
Dissolved Corporate (32 parents)
Officer
2001-04-19 ~ 2006-03-06
IIF 26 - Secretary → ME
11
ORDEREARLY LIMITED - 1990-09-26
69 Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2001-04-26 ~ 2011-06-29
IIF 18 - Director → ME
12
Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2017-12-06
IIF 13 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
SAM MCKNIGHT TRADING COMPANY LIMITED - now
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ 2010-05-31
IIF 25 - Secretary → ME
14
16 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2017-12-06
IIF 14 - Director → ME
Person with significant control
2016-10-19 ~ 2017-12-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
SUNSHINE LUX LIMITED - now
ISSA LONDON LIMITED
- 2017-03-17
07672010 The Company Secretary, Suite 15, 55 Park Lane, London, England
Dissolved Corporate (13 parents)
Officer
2011-06-16 ~ 2011-09-08
IIF 8 - Director → ME
16
TEATHERS LTD - now
LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED
- 2007-08-08
03019293TEATHER & GREENWOOD (1995) - 1998-04-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (94 parents)
Officer
2003-01-21 ~ 2004-09-01
IIF 22 - Secretary → ME
17
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (27 parents, 310 offsprings)
Officer
1997-02-26 ~ 2009-01-07
IIF 17 - Director → ME
18
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
1997-02-26 ~ 2009-01-07
IIF 15 - Director → ME
19
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2012-07-18 ~ 2020-12-11
IIF 7 - Director → ME
20
14 Apollo Studios, Charlton Kings Road, London, England
Active Corporate (8 parents)
Officer
2016-10-14 ~ 2019-11-27
IIF 6 - Director → ME
21
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (438 parents, 11 offsprings)
Officer
2001-12-13 ~ 2008-07-01
IIF 20 - LLP Designated Member → ME