1
(THE) COMMERCIAL COMPANY OF SALONICA LTD
09936503 Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
335 City Road, London, England
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 7 - Director → ME
3
105 PHILBEACH GARDENS LIMITED
10902243 01484056, 02214008, 01582910Warning 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) 105 Philbeach Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 6 - Director → ME
4
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
28 Stamford Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-11-04 ~ 2023-11-24
IIF 5 - Director → ME
Person with significant control
2022-11-04 ~ 2025-02-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
28 Stamford Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-08-19 ~ 2023-11-24
IIF 3 - Director → ME
Person with significant control
2022-08-19 ~ 2025-02-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ dissolved
IIF 4 - Director → ME
8
SALONICA ADVISORY LIMITED
- now 09153694SALONIKA CONSULTANCY LTD
- 2016-04-13
09153694 Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2017-07-25
IIF 21 - Ownership of shares – 75% or more → OE
2022-04-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2017-07-25
IIF 13 - Director → ME
Person with significant control
2016-06-04 ~ 2017-07-25
IIF 22 - Has significant influence or control → OE
10
Ground Floor, 26 Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEARTLANDS COMMUNITY TRUST
- 2021-07-23
08482398 Heartlands High School, Station Road, Wood Green, London
Active Corporate (46 parents)
Officer
2017-12-13 ~ 2021-12-13
IIF 11 - Director → ME
12
Level 3 57 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE