1
33 Tillingbourne Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04 during the appointment or period of control
Dissolved on 2016-12-29 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 25 - Director → ME
3
CAPITAL 22 LIMITED
13866778 14580811, 16298704, 11959589Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
2a Highfield Avenue, London, England
Active Corporate (9 parents)
Officer
2005-03-10 ~ 2012-03-01
IIF 17 - Director → ME
5
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
33 Tillingbourne Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
33 Tillingbourne Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Person with significant control
2017-03-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2016-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-11 during the appointment or period of control
Dissolved on 2020-08-07 during the appointment or period of control
601 High Road, Leytonstone, London
Dissolved Corporate (5 parents)
Person with significant control
2017-03-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 31 - Director → ME
12
188 Great North Way, London, England
Active Corporate (1 parent)
Officer
2015-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ 2006-04-05
IIF 36 - Secretary → ME
14
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (4 parents)
Officer
2016-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
279 Golders Green Road, London, England
Active Corporate (5 parents)
Officer
2010-02-01 ~ now
IIF 20 - Director → ME
2008-01-22 ~ now
IIF 35 - Secretary → ME
16
33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2019-01-30
IIF 28 - Director → ME
17
119 Golders Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
PROPERTY ENTERPRISES LONDON LIMITED
- now 0620265906202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, England
Active Corporate (13 parents)
Officer
2017-09-25 ~ 2020-11-06
IIF 21 - Director → ME
19
114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 16 - Director → ME
20
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (11 parents)
Officer
2021-12-01 ~ 2021-12-22
IIF 26 - Director → ME
2010-03-15 ~ 2019-07-27
IIF 32 - Director → ME
2022-06-30 ~ 2022-11-17
IIF 27 - Director → ME
Person with significant control
2022-06-30 ~ 2022-11-17
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
21
33 Tillingbourne Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 30 - Director → ME
22
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
23
33 Tillingbourne Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-10 ~ 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