1
APOSTILLE COMPANY (UK) LTD
- now 10546217LONDON OFFICE (PL) LTD
- 2018-08-30
10546217 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
152 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ 2012-05-23
IIF 14 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2015-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
4
54-58 Tanner Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2010-05-01
IIF 11 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2021-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
NICHE ACCOUNTANTS LIMITED
- 2022-03-23
11385530 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2018-05-26 ~ 2023-01-20
IIF 7 - Director → ME
Person with significant control
2019-06-30 ~ 2023-01-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Broad Quay House, Prince Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
PROPERTY 360 LIMITED
06848246 09675973, 12139131, 08873619Warning 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) Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2009-06-11
IIF 12 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 1 - Director → ME