1
Unit 53, 464, Mbe Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
C/o Risborough Ltd (administrator), Unit 53, 464 Edgware Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 34 - Director → ME
2016-09-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
4
CACIOUS LIMITED LIABILITY PARTNERSHIP
OC432965 Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
5
23 Southdown Road, Shoreham-by-sea, West Sussex
Dissolved Corporate (1 parent)
Officer
2008-09-12 ~ dissolved
IIF 25 - Director → ME
6
Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-01 ~ 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
8
23 Southdown Road, Shoreham-by-sea, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-09-12 ~ dissolved
IIF 26 - Director → ME
9
40a Abbots Avenue West, St Albans
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-09-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
Studio 53, M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-08-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GEM PROPERTY CONSULTANTS LIMITED
05723248 Flat 7, 49 Barnes High St, London
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ 2010-08-04
IIF 24 - Director → ME
15
GOLF 5 LIMITED
11423588 06474517, 06476861, 06450193Warning 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) 40 Abbots Avenue West, St Albans, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 8 - Director → ME
2026-04-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2026-04-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
Unit 53 464 Edgware Road, Maida Vale, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 5 - Has significant influence or control → OE
2017-02-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE