1
15/16 Hickman Avenue, Highams Park, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-19 ~ 2024-01-30
IIF 9 - Director → ME
2024-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 12 - Has significant influence or control → OE
2023-10-19 ~ 2024-01-30
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
15-16 Hickman Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 4 - Director → ME
3
15-16 Hickman Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-11-06 ~ dissolved
IIF 10 - Director → ME
5
FRIARS 925 LIMITED
13778129 13639754, 10697199, 10706533Warning 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) 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-12-02 ~ dissolved
IIF 7 - Director → ME
6
15/16 Hickman Avenue, Highams Park, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 2 - Director → ME
7
KESSLERS INTERNATIONAL LIMITED
- now 09949678 01885833, 05192763, 05192763Warning 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)KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2018-05-11 ~ 2022-06-27
IIF 8 - Director → ME
8
GB SIGN SOLUTIONS LIMITED - 2022-01-18
15/16 Hickman Avenue, Highams Park, London, England
Active Corporate (7 parents)
Officer
2023-04-04 ~ now
IIF 1 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
15/16 Hickman Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-28 ~ dissolved
IIF 11 - Director → ME