1
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Officer
2016-11-11 ~ 2019-02-22
IIF 6 - Director → ME
2
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ 2015-11-10
IIF 7 - Director → ME
3
10 Queen Street Place, London
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2015-09-28 ~ 2015-11-10
IIF 17 - Director → ME
5
GARDINER & THEOBALD LLP
OC307124 16946686, 02049317, 05848999Warning 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) 10 South Crescent, London, United Kingdom
Active Corporate (564 parents, 1 offspring)
Officer
2005-05-01 ~ 2012-06-30
IIF 19 - LLP Member → ME
6
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
MBA CONSTRUCTION MANAGEMENT LIMITED
11015064 Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
The Corinthia Hotel London, Whitehall Place, London
Dissolved Corporate (7 parents)
Officer
2011-06-14 ~ 2012-08-15
IIF 11 - Director → ME
9
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-28 ~ 2015-11-10
IIF 8 - Director → ME
10
Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2013-07-18 ~ 2019-02-22
IIF 15 - Director → ME
11
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2016-11-22 ~ 2019-04-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-28 ~ 2015-11-10
IIF 9 - Director → ME
13
86-90 Paul Street 3rd Floor, London, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ 2021-02-25
IIF 16 - Director → ME
Person with significant control
2019-12-16 ~ 2023-02-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
112 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
2016-11-11 ~ 2019-02-22
IIF 14 - Director → ME
15
The Coach House, Hatton Hill, Windlesham, England
Active Corporate (5 parents)
Officer
2015-09-28 ~ 2015-11-10
IIF 10 - Director → ME