1
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
328 Dollis Hill Lane, London
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
J89 INVESTMENTS LTD
12056636 12707534, 11808966, 16752551Warning 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) 23a Dudden Hill Lane, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2019-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE