1
Baytex Clothing Ltd, 15-17 Garman Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-22 ~ dissolved
IIF 19 - Director → ME
2
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 14 - Director → ME
IIF 33 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
46 Crows Road, Epping, England
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 39 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
4
International House, 10 Churchill Way, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 1 - Director → ME
5
46 Crows Road, Epping, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2020-12-21
IIF 35 - Director → ME
2016-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ 2020-02-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2007-03-13 ~ now
IIF 7 - Director → ME
2000-05-25 ~ 2007-03-13
IIF 49 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-02-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
HOL BUSINESS GIFTS LIMITED
- now 11267308H.O.L BUSINESS GIFTS LIMITED
- 2019-11-20
11267308 103 King's Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2020-12-21
IIF 31 - Director → ME
2020-02-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-21 ~ 2020-02-10
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 17 - Director → ME
11
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
2019-11-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
HOL MANAGEMENT SERVICES LTD
- now 11719392FIRST IN COMBI LIMITED
- 2019-07-19
11719392 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-29 ~ 2020-12-21
IIF 36 - Director → ME
2015-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HOL SOURCING LIMITED
- 2024-09-10
12311304 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-12 ~ 2019-12-13
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
MNG PROPERTIES LIMITED
- 2016-12-01
05825922 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2020-02-10 ~ now
IIF 10 - Director → ME
2011-04-10 ~ 2020-02-10
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-07 ~ 2016-04-07
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
17
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
HOL PROPERTY MANAGEMENT LTD
- now 11719804EUROTECH ENGINEERING UK SERVICES LIMITED
- 2019-07-19
11719804 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-10 ~ 2019-12-13
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
27 Old Gloucester Street, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-19 ~ 2019-12-13
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
15-19 Garman Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-28 ~ 2011-11-30
IIF 38 - Secretary → ME
21
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
22
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
103 King's Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ROOM 351 LIMITED
- now 11258947 14784249, 06087881, 11194690Warning 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)AVAIDER GROUP LIMITED
- 2018-06-20
11258947 103 King's Cross Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Marion Grove, Woodford Green, England
Active Corporate (4 parents)
Officer
2011-11-08 ~ 2012-10-16
IIF 18 - Director → ME
26
103 King's Cross Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE