1
Unit 53, 464, Mbe Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 28 - 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 15 - Director → ME
2016-09-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 2 - LLP Designated Member → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 4 - LLP Designated Member → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 6 - 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 9 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 12 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 7 - Director → ME
9
40a Abbots Avenue West, St Albans
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 10 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 13 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 8 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
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
13
Unit 53 M B E, 464 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - 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 5 - 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 16 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 21 - Director → ME
2026-04-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-04-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 1 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 20 - Has significant influence or control → OE
2017-02-17 ~ dissolved
IIF 19 - 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 11 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE