1
BLUE MOUNTAIN SECURITIES LIMITED
03294934 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1996-12-20 ~ 2018-06-25
IIF 16 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2018-06-25
IIF 11 - Director → ME
~ 2018-06-25
IIF 25 - Secretary → ME
Person with significant control
2018-06-21 ~ 2019-05-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2018-06-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 18 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ 2018-06-25
IIF 13 - Director → ME
~ 2018-06-25
IIF 27 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
(before 1992-10-16) ~ 2018-06-25
IIF 2 - Director → ME
(before 1992-10-16) ~ 2018-06-25
IIF 28 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
(before 1992-10-16) ~ 2018-06-25
IIF 3 - Director → ME
7
OLDBURY (SMETHWICK) LIMITED
- now 04340911LAWGRA (NO.854) LIMITED - 2002-02-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-04-24 ~ 2018-06-25
IIF 14 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ 2018-06-25
IIF 8 - Director → ME
9
PALL MALL INVESTMENTS (LONDON) LIMITED
- now 01921826BERSEL CLOTHING LIMITED
- 1987-10-12
01921826 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 9 offsprings)
Officer
~ 2018-06-25
IIF 12 - Director → ME
Person with significant control
2016-07-06 ~ 2019-05-15
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
PALL MALL INVESTMENTS 2016 LIMITED
10225882 16713973, 09206077, 10009849Warning 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, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ 2018-06-25
IIF 6 - Director → ME
Person with significant control
2016-06-10 ~ 2019-05-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
PALL MALL INVESTMENTS 5 LIMITED
10836910 09206077, 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, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ 2018-06-25
IIF 9 - Director → ME
12
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
~ 2018-06-25
IIF 17 - Director → ME
~ 1993-10-16
IIF 26 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-24 ~ 2018-06-25
IIF 7 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1997-01-09 ~ 2018-06-25
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2006-06-01 ~ 2018-06-25
IIF 1 - Director → ME
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-10-16) ~ 2018-06-25
IIF 10 - Director → ME
(before 1992-10-16) ~ 2018-06-25
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPEED 4407 LIMITED - 1994-08-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2001-05-09 ~ 2018-06-25
IIF 5 - Director → ME