1
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2017-06-08 ~ 2024-08-26
IIF 8 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1998-06-30 ~ 2000-07-01
IIF 11 - Director → ME
4
115 Craven Park Road, London
Active Corporate (4 parents)
Officer
2011-03-14 ~ 2021-02-23
IIF 7 - Director → ME
5
4 Cazenove Road, London, England
Active Corporate (8 parents)
Officer
1998-06-30 ~ 2019-01-03
IIF 12 - Director → ME
6
Venitt & Greaves, 115 Craven Park Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 17 - Director → ME
2014-02-25 ~ dissolved
IIF 24 - Secretary → ME
7
115 Craven Park Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-01-18 ~ 2024-08-26
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ 2024-08-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Vennit & Greaves, 115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2013-06-11 ~ 2024-08-26
IIF 16 - Director → ME
2013-06-11 ~ 2024-08-26
IIF 25 - Secretary → ME
9
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
129 Kyverdale Road, London, England
Active Corporate (5 parents)
Officer
2016-02-19 ~ 2018-03-15
IIF 19 - Director → ME
Person with significant control
2016-11-01 ~ 2018-03-15
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 18 - Director → ME
12
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-29 ~ 2024-08-26
IIF 9 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2006-03-04 ~ 2024-08-26
IIF 4 - Director → ME
1997-04-16 ~ 1997-08-13
IIF 3 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
28 Craven Walk, London, Greater London
Active Corporate (4 parents)
Officer
2011-07-28 ~ 2024-08-26
IIF 2 - Director → ME
15
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2000-01-17 ~ 2024-08-26
IIF 15 - Director → ME
16
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
1993-06-15 ~ 2024-08-26
IIF 14 - Director → ME
17
MIDDLEBURY SERVICES LIMITED
08403015 15597131, 14925469, 09473183Warning 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) 115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2013-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
1 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
2006-01-11 ~ 2024-08-26
IIF 5 - Director → ME
2010-12-17 ~ 2024-08-26
IIF 26 - Secretary → ME
19
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
~ 2024-08-26
IIF 20 - Director → ME
~ 2024-08-26
IIF 21 - Secretary → ME