1
170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
170 Draycott Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-09-01 ~ dissolved
IIF 32 - Director → ME
4
ARABIC NEWS BROADCASTING UK LTD
- now 04414680PREMIER AGENCIES LTD - 2003-11-05
Lincoln House 137-143 Hammersmith Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ dissolved
IIF 31 - Director → ME
5
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2012-10-27 ~ 2017-12-20
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 6 - Right to appoint or remove directors → OE
6
1 Godfrey Street, London, England
Active Corporate (6 parents)
Officer
2014-06-12 ~ 2017-11-01
IIF 38 - Director → ME
7
16 Park Terrace, Greenhithe, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ 2022-10-18
IIF 20 - Director → ME
8
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-05-24 ~ dissolved
IIF 33 - Director → ME
2002-05-24 ~ dissolved
IIF 61 - Secretary → ME
9
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 24 - Director → ME
2001-10-31 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
10
LAWGRA (NO. 121) LIMITED - 1992-01-07
Gm Finance Ltd, Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1992-01-09 ~ now
IIF 16 - Director → ME
2001-08-15 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 14 - Has significant influence or control → OE
11
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
- now 02618212LESSONCLAIM LIMITED
- 1995-08-01
02618212 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (13 parents, 19 offsprings)
Officer
1992-01-09 ~ 2020-06-17
IIF 29 - Director → ME
2001-08-15 ~ 2020-06-17
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 9 - Has significant influence or control → OE
12
GENMED COMMERCIAL FINANCE LIMITED
- now 02426578 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
~ now
IIF 15 - Director → ME
~ 1993-09-16
IIF 49 - Secretary → ME
2001-08-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-09-16 ~ 2017-12-27
IIF 13 - Has significant influence or control → OE
13
137-143 Hammersmith Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 39 - Has significant influence or control → OE
14
HYDE PARK ESTATES LIMITED
- now 03087528TUMAIDA LIMITED - 1996-02-22
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents)
Officer
2004-01-05 ~ now
IIF 18 - Director → ME
2001-08-15 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 42 - Has significant influence or control → OE
15
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2009-07-01 ~ 2020-06-17
IIF 46 - Director → ME
2009-06-17 ~ 2020-06-17
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 40 - Has significant influence or control → OE
16
Lincoln House, 137-143 Hammersmith Road, London, England
Active Corporate (10 parents)
Officer
2009-01-01 ~ 2023-04-01
IIF 34 - Director → ME
Person with significant control
2017-02-12 ~ 2023-04-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
14 & 15 Craven Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 26 - Director → ME
18
LOCUTUS INVESTMENT CAPITAL LIMITED
07574398 170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 35 - Director → ME
19
GENERAL MEDITERRANEAN (UK) LIMITED
- 1996-11-06
02803500GROUPMATCH LIMITED
- 1994-02-21
02803500 3rd Floor Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
1993-04-21 ~ dissolved
IIF 25 - Director → ME
1993-04-21 ~ 1993-09-16
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 5 - Has significant influence or control → OE
20
C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 1 - Has significant influence or control → OE
21
PENTAGON CAPITAL INVESTMENTS LLP
OC411282 170 Draycott Avenue, Kenton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 28 - Director → ME
2004-03-26 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 41 - Has significant influence or control → OE
23
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 48 - Director → ME
2002-07-26 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
2016-07-26 ~ 2021-06-01
IIF 7 - Has significant influence or control → OE
24
107 - 109 Gloucester Road, London, England
Active Corporate (12 parents)
Officer
~ 2016-11-11
IIF 27 - Director → ME
25
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 22 - Director → ME
2004-03-26 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
26
LAWGRA (NO.124) LIMITED
- 1992-01-22
02673684 05804422, 03699883, 05804427Warning 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) Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
1992-01-17 ~ dissolved
IIF 23 - Director → ME
2001-08-15 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 43 - Has significant influence or control → OE
27
STONEBRIDGE REAL ESTATE DEVELOPMENT LTD
10686926 Lincoln House, 137-143 Hammersmith Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 19 - Director → ME
28
TUCAN INVESTMENTS LIMITED
- now 01990269TUCAN INVESTMENTS PLC
- 2013-11-08
01990269 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-01 ~ 2020-06-17
IIF 47 - Director → ME
2008-12-22 ~ 2020-06-17
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 10 - Has significant influence or control → OE