1
18-20 WESTBOURNE TERRACE RTM COMPANY LTD
15192724 04956708, 07834273, 04956708Warning 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) 68 Queens Gardens, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
2
3-5 QUEEN SQUARE MANAGEMENT LIMITED
07318750 5 Queen Square, London
Active Corporate (8 parents)
Officer
2010-07-19 ~ 2014-09-10
IIF 25 - Director → ME
3
30 COLLINGHAM PLACE MANAGEMENT LIMITED
06336099 13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2007-08-07 ~ 2012-08-13
IIF 12 - Director → ME
2007-08-07 ~ 2011-01-31
IIF 28 - Secretary → ME
4
First Floor 105-111 Euston Street, Euston, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1999-09-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
CCL SHAFTESBURY HOLDINGS (LONDON) LTD
13135204 61-63 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
61-63 Shaftesbury Avenue, London, England
Active Corporate (9 parents)
Officer
2013-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 21 - Director → ME
9
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 23 - Director → ME
11
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 20 - Director → ME
13
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-15 ~ dissolved
IIF 13 - Director → ME
15
Accounts House, 16 Dalling Road, Hammersmith, London
Dissolved Corporate (4 parents)
Officer
1993-02-24 ~ dissolved
IIF 9 - Director → ME
1993-02-24 ~ dissolved
IIF 27 - Secretary → ME
16
HOLDCO 16 LTD
10428382 10615887, 16406235, 09336517Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-08 during the appointment or period of control
Dissolved on 2018-09-15 during the appointment or period of control
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 22 - Director → ME
18
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE