1
TYROLESE (564) LIMITED - 2005-01-21
22 Chancery Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-01-28 ~ 2007-05-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
AMF INVESTMENTS (TWO) LIMITED
- now 09215785TYROLESE (787) LIMITED - 2014-11-19
22 Chancery Lane, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
TYROLESE (786) LIMITED - 2014-11-19
22 Chancery Lane, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
TYROLESE (491) LIMITED - 2001-09-17
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
Active Corporate (19 parents)
Officer
2004-12-31 ~ 2007-05-24
IIF 17 - Director → ME
5
TYROLESE (592) LIMITED - 2006-03-02
22 Chancery Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-15 ~ 2007-05-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
BRIDGE VIEW PROPERTIES LIMITED
- now 05423348TYROLESE (577) LIMITED
- 2005-05-04
05423348 05302311, 02099122, 05423343Warning 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) 22 Chancery Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-04-29 ~ 2007-05-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
CHAPEL STREET CONSTRUCTION LIMITED
- now 05717163FRESHNAME NO. 350 LIMITED - 2006-08-29
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHESTER STREET ENTERPRISES LIMITED
06241160 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Farrer & Co Llp, 66 Lincoln's Inn Fields, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
FIDDLERS REACH INVESTMENTS LIMITED
- now 02810054SHELFCO (NO.891) LIMITED - 1994-02-22
66 Lincolns Inn Fields, London
Dissolved Corporate (12 parents)
Officer
2004-12-31 ~ 2007-05-24
IIF 23 - Director → ME
12
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
GORST INVESTMENTS (TWO) LIMITED
- now 07461980TYROLESE (699) LIMITED - 2010-12-08
22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
GORST INVESTMENTS LIMITED
- now 07461956TYROLESE (698) LIMITED - 2010-12-08
22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
85 Great Portland Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-12-12 ~ 2017-12-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TYROLESE (679) LIMITED - 2010-03-23
66 Lincoln's Inn Fields, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-01-16
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
STEETLEY INVESTMENTS (TWO) LIMITED
- now 05992489TYROLESE (608) LIMITED
- 2007-02-27
05992489 06777870, 07461956, 06696269Warning 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) 22 Chancery Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-03 ~ 2007-05-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
STEETLEY INVESTMENTS LIMITED
- now 05992502TYROLESE (604) LIMITED - 2006-11-21
22 Chancery Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-06 ~ 2007-05-24
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
SYNCHRO GLOBAL HOLDINGS LTD
- now 08357893TWP (NEWCO) 125 LIMITED - 2015-12-17
Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE