1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2020-09-23
IIF 61 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ 2020-09-23
IIF 111 - Director → ME
2001-05-23 ~ 2020-09-23
IIF 75 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-18 ~ dissolved
IIF 22 - Secretary → ME
4
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2005-03-18 ~ 2020-09-23
IIF 53 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ dissolved
IIF 99 - Director → ME
2005-05-11 ~ dissolved
IIF 20 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
(before 1987-08-21) ~ 2020-09-23
IIF 102 - Director → ME
(before 1987-08-21) ~ 2020-09-23
IIF 26 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2004-02-25 ~ 2020-09-23
IIF 51 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-09-27) ~ 2020-09-23
IIF 9 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-24 ~ 2020-09-23
IIF 50 - Secretary → ME
10
CAMPBELL HEIGHTS ESTATES LIMITED
08117465 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-06-25 ~ 2016-06-28
IIF 162 - Director → ME
2012-06-25 ~ 2020-09-23
IIF 147 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-06-07) ~ 2020-09-23
IIF 6 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-06-08 ~ 2020-09-23
IIF 41 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1992-10-28 ~ 1993-06-24
IIF 119 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 158 - Director → ME
1992-08-05 ~ 2000-02-28
IIF 29 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-08 ~ 2020-09-23
IIF 159 - Director → ME
2020-07-08 ~ 2020-09-23
IIF 91 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-02-09 ~ 2020-09-23
IIF 103 - Director → ME
2005-02-09 ~ 2020-09-23
IIF 23 - Secretary → ME
16
CITYWISE LIMITED
03830093 13891438, 13892177, 13891515Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 20 offsprings)
Officer
1999-08-26 ~ 2020-09-23
IIF 98 - Director → ME
1999-08-26 ~ 2020-09-23
IIF 30 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-12-10 ~ 2000-02-28
IIF 152 - Director → ME
1992-08-05 ~ 2000-02-28
IIF 8 - Secretary → ME
18
22 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ 2011-03-30
IIF 14 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-03-23 ~ 2020-09-23
IIF 132 - Director → ME
1998-03-23 ~ 2020-09-23
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 122 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 78 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-03 ~ 2020-09-23
IIF 144 - Director → ME
2014-03-03 ~ 2020-09-23
IIF 63 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-15 ~ 1999-07-09
IIF 156 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 148 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 66 - Secretary → ME
24
New Burlington House 1075, Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 49 - Secretary → ME
25
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (10 parents)
Officer
1994-12-14 ~ 1996-12-09
IIF 52 - Secretary → ME
26
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
(before 1992-07-20) ~ 2020-09-23
IIF 116 - Director → ME
1995-05-16 ~ 2020-09-23
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 168 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2015-11-24 ~ 2020-09-23
IIF 138 - Director → ME
2015-11-24 ~ 2020-09-23
IIF 93 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 131 - Director → ME
~ 2020-09-23
IIF 37 - Secretary → ME
29
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 16 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 124 - Director → ME
~ 2020-09-23
IIF 42 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-11-13 ~ 2020-09-23
IIF 7 - Secretary → ME
32
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1999-10-14 ~ 2020-09-23
IIF 129 - Director → ME
1999-10-14 ~ 2020-09-23
IIF 86 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 143 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 67 - Secretary → ME
34
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 130 - Director → ME
~ 2020-09-23
IIF 39 - Secretary → ME
35
15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 2 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 112 - Director → ME
~ 2020-09-23
IIF 54 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 126 - Director → ME
~ 2020-09-23
IIF 17 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 125 - Director → ME
~ 2020-09-23
IIF 15 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ dissolved
IIF 62 - Secretary → ME
40
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2020-09-23
IIF 36 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
1996-08-15 ~ 2020-09-23
IIF 134 - Director → ME
1996-08-15 ~ 2020-09-23
IIF 83 - Secretary → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-08-08 ~ 2020-09-23
IIF 72 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-26 ~ 2020-09-23
IIF 127 - Director → ME
1999-08-26 ~ 2020-09-23
IIF 85 - Secretary → ME
44
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-01-08 ~ 2020-09-23
IIF 104 - Director → ME
2013-01-08 ~ 2020-09-23
IIF 90 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ dissolved
IIF 101 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 115 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
47
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ 2020-09-23
IIF 150 - Director → ME
2016-01-06 ~ 2020-09-23
IIF 92 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-09-15 ~ 2020-09-23
IIF 59 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-03 ~ 2020-09-23
IIF 140 - Director → ME
2014-03-03 ~ 2020-09-23
IIF 64 - Secretary → ME
50
HOLAW (619) LIMITED
03893923 03893882, 03893879, 03893929Warning 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) 15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 5 - Secretary → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2003-06-23 ~ 2020-09-23
IIF 44 - Secretary → ME
52
13/17 New Burlington Place, Regent Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-08-07) ~ dissolved
IIF 60 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-05-12 ~ 2020-09-23
IIF 100 - Director → ME
2004-02-16 ~ 2020-09-23
IIF 47 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ 2020-09-23
IIF 154 - Director → ME
~ 2020-09-23
IIF 12 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2020-09-23
IIF 149 - Director → ME
2018-05-01 ~ 2020-09-23
IIF 94 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1996-07-22 ~ dissolved
IIF 96 - Director → ME
1996-07-22 ~ dissolved
IIF 58 - Secretary → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1991-12-10) ~ 2020-09-23
IIF 19 - Secretary → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-09-17 ~ 2020-09-23
IIF 34 - Secretary → ME
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ 2020-09-23
IIF 135 - Director → ME
1998-12-21 ~ 2020-09-23
IIF 81 - Secretary → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-11-15 ~ 2020-09-23
IIF 120 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 145 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 65 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 146 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 71 - Secretary → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2020-09-23
IIF 13 - Secretary → ME
64
15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 4 - Secretary → ME
65
OCTANE PROPERTIES LIMITED
- now 03781236MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-05-17 ~ 2011-12-15
IIF 3 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-01-26) ~ 2020-09-23
IIF 95 - Director → ME
(before 1993-01-26) ~ 2020-09-23
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 117 - Director → ME
~ 2020-09-23
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 166 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
68
2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 87 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-11-15 ~ 2002-05-23
IIF 151 - Director → ME
70
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1997-12-10 ~ 1998-05-01
IIF 155 - Director → ME
1997-07-07 ~ 1998-05-01
IIF 88 - Secretary → ME
71
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 141 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 69 - Secretary → ME
72
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ dissolved
IIF 35 - Secretary → ME
73
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 121 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 68 - Secretary → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 157 - Director → ME
~ 2008-09-04
IIF 11 - Secretary → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2012-09-20 ~ 2020-09-23
IIF 105 - Director → ME
2005-07-12 ~ 2020-09-23
IIF 24 - Secretary → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2012-09-20 ~ 2020-09-23
IIF 106 - Director → ME
2005-07-12 ~ 2020-09-23
IIF 32 - Secretary → ME
77
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 142 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 70 - Secretary → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-08 ~ 2020-09-23
IIF 28 - Secretary → ME
79
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2006-06-08 ~ dissolved
IIF 10 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolved
IIF 40 - Secretary → ME
81
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 153 - Director → ME
1997-05-01 ~ 2020-09-23
IIF 33 - Secretary → ME
82
13/17 New Burlington Place, Regent Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-11-10) ~ dissolved
IIF 38 - Secretary → ME
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 109 - Director → ME
~ 2020-09-23
IIF 31 - Secretary → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-03-22 ~ 2020-09-23
IIF 107 - Director → ME
2005-03-22 ~ 2020-09-23
IIF 73 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 110 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
86
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-11-13) ~ 2020-09-23
IIF 137 - Director → ME
(before 1992-11-13) ~ 2020-09-23
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
87
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-26 ~ dissolved
IIF 21 - Secretary → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-09-20) ~ 2020-09-23
IIF 123 - Director → ME
(before 1992-09-20) ~ 2020-09-23
IIF 43 - Secretary → ME
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-05-20 ~ 2020-09-23
IIF 139 - Director → ME
90
New Burlington House 1075, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ dissolved
IIF 27 - Secretary → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 133 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-07-22 ~ 2020-09-23
IIF 128 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
93
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 113 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 118 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
95
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-11 ~ 2020-09-23
IIF 108 - Director → ME
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-06-19 ~ 2020-09-23
IIF 97 - Director → ME
2002-06-19 ~ 2020-09-23
IIF 55 - Secretary → ME
97
15 Canada Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2011-11-24 ~ 2011-12-15
IIF 161 - Director → ME
2005-11-28 ~ 2005-12-18
IIF 48 - Secretary → ME
2006-01-03 ~ 2011-12-15
IIF 1 - Secretary → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2011-11-24 ~ 2020-09-23
IIF 160 - Director → ME
2011-11-17 ~ 2020-09-23
IIF 89 - Secretary → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1995-11-15 ~ 2020-09-23
IIF 136 - Director → ME
(before 1992-10-24) ~ 2020-09-23
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ 2020-09-23
IIF 114 - Director → ME
(before 1992-10-23) ~ 2020-09-23
IIF 46 - Secretary → ME