1
GOLDEN 1 CHAMPIONSHIP LIMITED
- 2020-08-19
12764051 135 Little Ealing Lane, London, England
Active Corporate (5 parents)
Officer
2020-07-23 ~ 2023-12-20
IIF 5 - Director → ME
Person with significant control
2020-07-23 ~ 2024-12-31
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
167 Uxbridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 19 - Director → ME
3
AESTHETIC CLINIC EALING LIMITED
12203799 135 Little Ealing Lane, London, England
Active Corporate (1 parent)
Officer
2019-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
129 Little Ealing Lane, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2025-03-13
IIF 17 - Director → ME
Person with significant control
2024-08-05 ~ 2025-03-13
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
88 Union Road, Northolt, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ dissolved
IIF 2 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-21
Due to be dissolved on 2025-09-06
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (5 parents)
Officer
2012-01-24 ~ 2017-10-16
IIF 21 - Director → ME
7
CCC PLUMBING & HEATING LTD
- now 15541435PRODIGY RECRUITMENT LTD
- 2024-11-07
15541435CITY CENTRAL CALL LTD
- 2024-05-07
15541435 18 South Ealing Road, London, England
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
18 South Ealing Road, London, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
CENTRAL LONDON INTERIORS LIMITED
- 2013-10-01
08140481STUDIO 20 LTD
- 2013-08-12
08140481 06678030, 10151051, 07505766Warning 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) 18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2012-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
10
CITY CENTRAL MANAGEMENT LIMITED
- now 10701745 18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ 2023-08-31
IIF 16 - Director → ME
2017-03-31 ~ 2021-06-03
IIF 27 - Director → ME
11
CLASSIC DECORATING (WESTERN DIVISION) LIMITED
07620756 167 Uxbridge Road, Hanwell, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 22 - Director → ME
12
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 12 - Director → ME
13
167 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
GO CLEAN 129 LIMITED
- 2018-10-30
10672534 129 Little Ealing Lane, London, England
Active Corporate (3 parents)
Officer
2017-03-15 ~ 2025-03-13
IIF 26 - Director → ME
Person with significant control
2017-03-15 ~ 2025-03-13
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
GENERAL REGULATIONS LIMITED
- now 11381869 167 Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 25 - Director → ME
16
167 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 15 - Director → ME
17
LONDON 1 CHAMPIONSHIP LIMITED - 2020-08-19
135 Little Ealing Lane, London, England
Active Corporate (6 parents)
Officer
2020-11-10 ~ 2022-04-27
IIF 14 - Director → ME
Person with significant control
2023-11-20 ~ 2024-12-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
88 Union Road, Northolt, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ dissolved
IIF 1 - Director → ME
19
M & S MANAGEMENT (LONDON) LIMITED
12617525 18 South Ealing Road, London, England
Active Corporate (4 parents)
Officer
2020-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20 Boston Parade, Brentford, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-06-19 ~ dissolved
IIF 20 - Director → ME
21
66 Northfield Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolved
IIF 18 - Director → ME
2010-02-26 ~ dissolved
IIF 4 - Secretary → ME
22
GO GREEN CAFE LIMITED
- 2016-04-21
09595546CITY CENTRAL MOVES LTD
- 2016-02-25
09595546 18 South Ealing Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-18 ~ 2016-08-24
IIF 3 - Director → ME
23
THE FIELDS COFFEE SHOP LTD
- 2020-12-18
12822392 18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ 2021-10-15
IIF 11 - Director → ME
Person with significant control
2020-08-18 ~ 2021-10-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
18 South Ealing Road, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
25
CITY CENTRAL MAINTENANCE LIMITED
- 2019-11-20
11020259 135 Little Ealing Lane, London, England
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 23 - Director → ME