1
8-10 DOVER STREET LIMITED
- now 085977734-5 GROSVENOR STREET LIMITED
- 2014-09-29
08597773 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-07-04 ~ 2022-08-01
IIF 31 - Director → ME
2
BIONIQ HEALTH-TECH SOLUTIONS LIMITED
11781130 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ 2019-11-27
IIF 10 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
19 Berkeley Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-12-19
IIF 13 - Director → ME
4
318 Old Street, London, England
Active Corporate (7 parents)
Officer
2013-03-26 ~ 2013-12-19
IIF 14 - Director → ME
5
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2015-09-10 ~ 2016-09-26
IIF 15 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-03-25 ~ 2021-07-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
The Lodge, 25 Mandela Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
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 → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
KOFMAN + PARTNERS LIMITED
- now 10560257 590 Green Lanes, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-12 ~ 2022-04-06
IIF 30 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
V2 REAL ESTATE LIMITED
- 2020-06-05
10563341 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 32 - Director → ME
11
Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (6 parents)
Officer
2022-01-05 ~ 2025-05-14
IIF 8 - Director → ME
12
590 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2019-02-18
IIF 9 - Director → ME
15
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-28 ~ 2021-07-18
IIF 12 - Director → ME
18
STREET FOOD CYCLES 2 LTD
13768411 14130279, 15243421, 15131598Warning 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) Dunham House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 17 - Director → ME
19
5 Lillian Road 5 Lillian Road, Barnes, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-31 ~ 2018-04-30
IIF 26 - Director → ME
20
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ 2018-04-30
IIF 25 - Director → ME
21
VIRTUS REAL ESTATE CONSULTANCY LTD
06412256 12 Hay Hill, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 16 - Director → ME
2007-10-30 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 27 - Director → ME