1
11 Junction Mews, London, England
Dissolved Corporate (3 parents)
Person with significant control
2024-01-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Harwood House, 43 Harwood Road, London, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
GROOMBRIDGE ESTATE MANAGEMENT LTD
13650482 Harwood House, 43 Harwood Road, London, England
Active Corporate (4 parents)
Officer
2022-05-04 ~ now
IIF 11 - Director → ME
6
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
NETWORK100 LTD
16096394 05649245, 05672382, 09436179Warning 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) Harwood House, 43 Harwood Road, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-22 ~ now
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
8
14 The Gateways, Sprimont Place, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
C/o The Debt Advisor 18-22, Lloyd Street, Manchester
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
Harwood House, 43 Harwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-22 ~ 2024-01-22
IIF 15 - Director → ME