1
Baytex Clothing Ltd, 15-17 Garman Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 12 - Director → ME
2
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 40 - Director → ME
IIF 3 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
3
46 Crows Road, Epping, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 27 - Director → ME
5
46 Crows Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2020-12-21
IIF 5 - Director → ME
2016-12-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2007-03-13 ~ now
IIF 33 - Director → ME
2000-05-25 ~ 2007-03-13
IIF 48 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-02-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
HOL BUSINESS GIFTS LIMITED
- now 11267308H.O.L BUSINESS GIFTS LIMITED
- 2019-11-20
11267308 103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 7 - Director → ME
2018-03-21 ~ 2020-12-21
IIF 1 - Director → ME
Person with significant control
2018-03-21 ~ 2020-02-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 43 - Director → ME
11
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
HOL MANAGEMENT SERVICES LTD
- now 11719392FIRST IN COMBI LIMITED
- 2019-07-19
11719392 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-29 ~ 2020-12-21
IIF 6 - Director → ME
2015-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOL SOURCING LIMITED
- 2024-09-10
12311304 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
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
MNG PROPERTIES LIMITED
- 2016-12-01
05825922 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2020-02-10 ~ now
IIF 36 - Director → ME
2011-04-10 ~ 2020-02-10
IIF 47 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
HOL PROPERTY MANAGEMENT LTD
- now 11719804EUROTECH ENGINEERING UK SERVICES LIMITED
- 2019-07-19
11719804 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 34 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-11-19 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
15-19 Garman Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-11-30
IIF 20 - Secretary → ME
21
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
22
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
23
103 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
ROOM 351 LIMITED
- now 11258947 06087881, 11194690, 14784249Warning 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)AVAIDER GROUP LIMITED
- 2018-06-20
11258947 103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Marion Grove, Woodford Green, England
Active Corporate (4 parents)
Officer
2011-11-08 ~ 2012-10-16
IIF 11 - Director → ME
26
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE