1
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Active Corporate (3 parents)
Officer
2014-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
69 GROUP LIMITED
- now 09710884 15251780, 10693608, 13095886Warning 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)SANTA - LETTERS LIMITED
- 2020-08-21
09710884 11 Kent House Lane, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
4
T A PORTFOLIO LIMITED
- 2012-06-11
07634226 36a Foxgrove Road, Beckenham
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 11 - Director → ME
5
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 5 - Director → ME
6
49 Havelock Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2014-07-10
IIF 9 - Director → ME
7
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
49 Havelock Road, Bromley
Dissolved Corporate (6 parents)
Officer
2013-12-30 ~ 2014-02-01
IIF 8 - Director → ME
9
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Active Corporate (3 parents)
Officer
2016-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Active Corporate (2 parents)
Officer
2015-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
11
GLEAM PRODUCTS LIMITED
- 2022-01-26
12391524 11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE HANDMADE CHRISTMAS CO LIMITED
09710835 11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Active Corporate (2 parents)
Officer
2015-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE