1
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ 2025-01-15
IIF 20 - Director → ME
Person with significant control
2023-01-26 ~ 2025-01-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ 2025-02-06
IIF 21 - Director → ME
Person with significant control
2023-03-15 ~ 2025-02-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
CLUB 01 LTD
12876096 15707706, 13996741, 07292221Warning 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) Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 13 - Director → ME
2020-11-27 ~ 2022-09-26
IIF 19 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-27 ~ 2025-03-01
IIF 12 - Director → ME
2021-11-22 ~ 2022-09-26
IIF 18 - Director → ME
Person with significant control
2021-11-22 ~ 2025-02-01
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
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-08 during the appointment or period of control
Due to be dissolved on 2023-11-12 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
PH (POWER OF HEALTH) XPRESS LIMITED
11899143 2 Dudrich House Princes Lane, Muswell Hill, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
7 Cockfosters Road, Barnet, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
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
8
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
9
THE GROOM LOUNGE MANCHESTER LTD
12981413 2a St Mary's Street, Manchester, England, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-27 ~ 2024-05-18
IIF 11 - Director → ME
2022-08-10 ~ 2022-09-26
IIF 17 - Director → ME
Person with significant control
2022-08-10 ~ 2024-05-18
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE