1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 14 - Director → ME
2018-10-12 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 13 - Director → ME
2018-09-29 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
3
80b Belgrave Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
62 Westbourne Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 17 - Director → ME
5
FORECOURT LOGISTICS INTERNATIONAL LIMITED
- now 12293467FORECOURTS LOGISTICS INTERNATIONAL LIMITED
- 2019-11-04
12293467 88 West Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-01 ~ dissolved
IIF 21 - Director → ME
2019-11-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
6
80b Belgrave Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
23b Northwood Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2018-02-21
IIF 16 - Director → ME
2015-08-14 ~ 2018-02-21
IIF 27 - Secretary → ME
8
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-16 ~ dissolved
IIF 15 - Director → ME
2022-08-16 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
9
2a Durweston Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
OXTAILBOX CATERING SERVICES LIMITED
13261555 62 Westbourne Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
PETER OBI ENDORSEMENT MOVEMENT (P.O.E.M.) LIMITED
14051619 80b Belgrave Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
2a Durweston Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
PROJECT 774 LIMITED
12738868 08995198, 08770808, SC785422Warning 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) 88 West Green Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ground Floor Flat 62 Westbourne Road, Holloway, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 25 - Director → ME