1
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-05-11 ~ 2015-06-16
IIF 4 - Director → ME
2
CHELDGATE TRUSTEES LLP - now
BOLINGBROKE TRUSTEES LLP - 2014-02-19
CHANCERY EXECUTOR AND TRUSTEE CORPORATION LLP - 2011-01-11
5 Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-28 ~ 2009-05-31
IIF 5 - LLP Designated Member → ME
3
LEUKA 2000 (APPEALS) LIMITED
- now 03625588LEUKA 2000 (TRADING) LIMITED
- 1998-09-14
03625588 20 Eversley Road, Bexhill On Sea, East Sussex
Dissolved Corporate (11 parents)
Officer
1998-09-14 ~ dissolved
IIF 14 - Director → ME
4
NOMINA NO 151 LLP
OC321920 OC321956, OC357380, OC322035Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2011-11-17 ~ now
IIF 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-09-27
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
5
SHRUBBERY CLOSE MANAGEMENT COMPANY LIMITED
01964745 The Grove Stud, Chevington, Bury St. Edmunds, Suffolk, England
Active Corporate (11 parents)
Officer
(before 1992-01-14) ~ now
IIF 13 - Director → ME
6
ST JAMES'S TRUSTEE COMPANY LIMITED
11301171 277 Gray's Inn Road, London, England
Active Corporate (6 parents)
Officer
2020-10-14 ~ now
IIF 2 - Director → ME
2018-04-10 ~ 2020-02-29
IIF 3 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2020-10-01 ~ 2021-10-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ST. VINCENT MANAGEMENT COMPANY LIMITED
13523870 277 Gray's Inn Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2021-07-22 ~ 2021-09-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STOCKSEARCH: THE MIKE STOCK RECORDING ARTIST DEVELOPMENT FUND 3 LIMITED LIABILITY PARTNERSHIP
OC320115Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-09 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of control
62 Wilson Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ dissolved
IIF 6 - LLP Member → ME