1
12-14 FINCHLEY ROAD LIMITED
09146780 03773787, 08055096, 09210311Warning 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) 26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 11 - Director → ME
2014-07-24 ~ 2015-03-20
IIF 1 - Secretary → ME
2
12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
09401649 16 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
11-15 William Road, London, London
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ 2017-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2000-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
BLUE TOWN DEVELOPMENTS LIMITED
- now 03282702BLUETOWN DEVELOPMENTS LIMITED - 1997-04-02
TERMAPPLY PROPERTY MANAGEMENT LIMITED - 1997-02-20
6th Floor 2 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2002-08-12 ~ now
IIF 7 - Director → ME
2008-11-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1999-12-13 ~ now
IIF 8 - Director → ME
1999-12-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-01-08 ~ dissolved
IIF 15 - Director → ME
8
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1998-12-27 ~ now
IIF 9 - Director → ME
1998-12-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
12 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 13 - Director → ME
10
C/o David Rubin & Partners, 26 - 28 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 12 - Director → ME
11
New Bridge Street House, 30-34 New Bridge Street, London, Ec4v 6bj
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ dissolved
IIF 16 - Director → ME
12
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
16 Finchley Road, London
Active Corporate (11 parents)
Officer
2015-03-20 ~ now
IIF 5 - Director → ME