1
Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2022-08-12 ~ 2023-04-18
IIF 9 - Director → ME
Person with significant control
2022-08-12 ~ 2022-11-17
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Paradise Walk, 41 Paradise Walk, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
41 Paradise Walk, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-11-21 ~ 2024-08-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41 Paradise Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-20 ~ 2024-10-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CROWBOROUGH WARREN ROAD COMPANY LIMITED
00627618 Warren Chimney, Warren Road, Crowborough, England
Active Corporate (13 parents)
Officer
2015-04-01 ~ 2023-01-14
IIF 12 - Director → ME
6
DOUGLAS & GORDON LIMITED - 2002-07-16
DOUGLAS AND GORDON LIMITED - 1994-11-22
SHANEGLOW LIMITED - 1979-12-31
656 Fulham Road Fulham Road, London, England
Dissolved Corporate (25 parents)
Officer
2022-02-04 ~ dissolved
IIF 13 - Director → ME
7
DOUGLAS & GORDON (2) LIMITED - 2002-07-16
ZINCREST LIMITED - 2002-03-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (28 parents, 4 offsprings)
Officer
2015-11-23 ~ now
IIF 4 - Director → ME
8
EDGE TECHNOLOGY SERVICES LIMITED
14492685 41 Paradise Walk, London
Dissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolved
IIF 14 - Director → ME
9
Gostrey House, Union Road, Farnham, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-15 ~ 2021-04-05
IIF 6 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 Paradise Walk, London, England
Dissolved Corporate (3 parents)
Officer
2023-09-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Paradise Walk, 41 Paradise Walk, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2021-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ dissolved
IIF 10 - Director → ME
2013-06-20 ~ 2014-05-14
IIF 8 - Director → ME
13
PRESTIGE PERSONAL FINANCE LIMITED
- now 14371508D & G MONEY LIMITED
- 2023-01-25
14371508 656 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-22 ~ dissolved
IIF 17 - Director → ME
14
REAP 1 LTD
14548785 15622425, 16650747, 16239563Warning 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) Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-15 ~ 2023-04-19
IIF 7 - Director → ME
15
656 Fulham Road Fulham Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-05-10 ~ dissolved
IIF 5 - Director → ME
16
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 11 - Director → ME
17
THAMES RIVER INVESTMENTS LIMITED
- now 07706650MOFFAT CAPITAL LIMITED - 2016-10-14
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (6 parents, 10 offsprings)
Officer
2018-08-18 ~ 2023-02-16
IIF 1 - Director → ME