1
41 Shaftesbury Avenue, South Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, Fifth Floor, London, Greater London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-11 ~ 2024-10-05
IIF 10 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-31
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
4
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
AMAZING TRADING COMPANY LIMITED - now
GASCOIGNE STEINBECK LIMITED
- 2007-10-25
05406278 23 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2005-03-29 ~ 2006-04-03
IIF 19 - Director → ME
6
BLUE 3110 LIMITED
- now 12445514 12994674, 07060493, 13124062Warning 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)BLUE BEAR CONSULTANTS LIMITED
- 2021-11-01
12445514 4385, 12445514 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-05 ~ 2021-10-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 35 - Director → ME
8
23 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 20 - Director → ME
9
CONSTRUCTION COMPANY (UK) LIMITED
09867555 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 31 - Director → ME
2015-11-11 ~ dissolved
IIF 36 - Secretary → ME
10
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-08 ~ 2019-11-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
INCREMENTUM PROPERTY PARTNERS LTD
- now 12856397MASRO HEALTHCARE DEVELOPMENTS LTD
- 2021-01-26
12856397 92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2021-01-25 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
19 Ombersley Road, Balshall Heath, Birmingham
Active Corporate (8 parents)
Officer
2023-08-03 ~ now
IIF 28 - Director → ME
14
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
1998-12-10 ~ 1999-07-31
IIF 21 - Director → ME
15
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-01-13 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
41 Shaftesbury Avenue, South Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
130 Old Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 11 - Director → ME
19
165 Victoria Road, Mitcham, England
Active Corporate (3 parents)
Officer
2007-04-02 ~ 2008-05-30
IIF 22 - Secretary → ME
20
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2017-11-13 ~ 2018-08-07
IIF 18 - Director → ME
Person with significant control
2017-11-13 ~ 2018-08-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
DIGNITY BUILDERS LTD
- 2025-08-27
16011399 9 Littleport Spur, Slough, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE