1
170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 21 - 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 36 - Director → ME
4
PREMIER AGENCIES LTD - 2003-11-05
Lincoln House 137-143 Hammersmith Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2007-05-15 ~ dissolved
IIF 35 - Director → ME
5
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2012-10-27 ~ 2017-12-20
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 6 - Right to appoint or remove directors → OE
6
3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-06-12 ~ 2017-11-01
IIF 42 - Director → ME
7
16 Park Terrace, Greenhithe, England
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2022-10-18
IIF 24 - Director → ME
8
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-05-24 ~ dissolved
IIF 37 - Director → ME
2002-05-24 ~ dissolved
IIF 66 - Secretary → ME
9
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (6 parents)
Officer
(before 1991-04-12) ~ dissolved
IIF 28 - Director → ME
2001-10-31 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - 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 20 - Director → ME
2001-08-15 ~ now
IIF 58 - 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 33 - Director → ME
2001-08-15 ~ 2020-06-17
IIF 64 - 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
(before 1992-09-26) ~ now
IIF 18 - Director → ME
~ 1993-09-16
IIF 54 - Secretary → ME
2001-08-15 ~ now
IIF 60 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 43 - 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 22 - Director → ME
2001-08-15 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 46 - Has significant influence or control → OE
15
TALIA IT SOLUTIONS LTD
- 2008-12-05
06630277 170 Draycott Avenue, Kenton, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 16 - Director → ME
16
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (10 parents)
Officer
2003-11-07 ~ dissolved
IIF 50 - Director → ME
17
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (6 parents)
Officer
2009-07-01 ~ 2020-06-17
IIF 51 - Director → ME
2009-06-17 ~ 2020-06-17
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 44 - Has significant influence or control → OE
18
Lincoln House, 137-143 Hammersmith Road, London, England
Active Corporate (10 parents)
Officer
2009-01-01 ~ 2023-04-01
IIF 38 - Director → ME
Person with significant control
2017-02-12 ~ 2023-04-01
IIF 12 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
19
14 & 15 Craven Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-03-30) ~ dissolved
IIF 30 - Director → ME
20
LOCUTUS INVESTMENT CAPITAL LIMITED
07574398 170 Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 39 - Director → ME
21
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 29 - Director → ME
1993-04-21 ~ 1993-09-16
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 5 - Has significant influence or control → OE
22
C/o Italgrade Ltd, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-04) ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 1 - Has significant influence or control → OE
23
PENTAGON CAPITAL INVESTMENTS LLP
OC411282 170 Draycott Avenue, Kenton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
24
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (11 parents)
Officer
(before 1992-07-10) ~ dissolved
IIF 32 - Director → ME
2004-03-26 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 45 - Has significant influence or control → OE
25
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 53 - Director → ME
2002-07-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-07-26 ~ 2021-06-01
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
26
Po Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-04-15) ~ dissolved
IIF 15 - Director → ME
27
REGENT-GM LABORATORIES LIMITED
- now 02673672G.M. LABORATORIES LIMITED
- 1995-06-16
02673672LAWGRA (NO.122) LIMITED
- 1992-01-09
02673672 03356309, 05716375, 05733927Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
1992-01-09 ~ 1999-12-31
IIF 19 - Director → ME
28
107 - 109 Gloucester Road, London, England
Active Corporate (12 parents)
Officer
~ 2016-11-11
IIF 31 - Director → ME
29
Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
(before 1992-07-17) ~ dissolved
IIF 26 - Director → ME
2004-03-26 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
30
SINOCORP CAPITAL INVESTMENTS (UK) LIMITED
04557574 47 Sycamore Road, Redcar, Cleveland
Dissolved Corporate (4 parents)
Officer
2002-10-21 ~ dissolved
IIF 17 - Director → ME
31
LAWGRA (NO.124) LIMITED
- 1992-01-22
02673684 04786916, 05804427, 04107761Warning 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 27 - Director → ME
2001-08-15 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 47 - Has significant influence or control → OE
32
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 23 - Director → ME
33
TUCAN INVESTMENTS LIMITED
- now 01990269TUCAN INVESTMENTS PLC
- 2013-11-08
01990269 Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-07-01 ~ 2020-06-17
IIF 52 - Director → ME
2008-12-22 ~ 2020-06-17
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-27
IIF 10 - Has significant influence or control → OE