1
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Active Corporate (3 parents)
Officer
2014-03-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 19 - Director → ME
5
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 13 - Director → ME
6
49 Havelock Road, Bromley, England
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ 2014-07-10
IIF 17 - Director → ME
7
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 16 - Director → ME
9
11 Beckenham Business Centre, Kent House Lane, Beckenham, England
Active Corporate (3 parents)
Officer
2016-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 14 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 8 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE