1
54 Frensham Close, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
54 Frensham Close, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
CRAYON DESIGNS LIMITED - 2007-09-27
23a Topsfield Parade, Tottenham Lane, London
Dissolved Corporate (6 parents)
Officer
2009-01-06 ~ 2010-04-08
IIF 31 - Director → ME
4
BENTLEY-LEEK PROPERTIES (JV2) LTD
- now 05389956 06118748, 06132055, 05942632Warning 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)BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14
Bdo 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-31 ~ 2013-11-20
IIF 27 - Director → ME
5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05
11007183 54 Frensham Close, Southall, England
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
BUSINESS TRANSITION SERVICES LTD.
06514950 54 Frensham Close, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 36 - Director → ME
2009-11-27 ~ dissolved
IIF 38 - Secretary → ME
7
54 Frencham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 26 - Director → ME
2007-11-01 ~ 2009-09-01
IIF 37 - Secretary → ME
8
54 Frensham Close, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
54 Frensham Close, Southall, England
Dissolved Corporate (4 parents)
Officer
2018-03-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
3 Field Court, Grays Inn, London
Liquidation Corporate (4 parents)
Officer
2006-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
24 Bridleway, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-07-13
IIF 30 - Director → ME
12
3 Field Court, Gray's Inn, London
Liquidation Corporate (6 parents)
Officer
2008-11-26 ~ 2012-12-31
IIF 15 - Director → ME
13
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 28 - Director → ME
14
54 Frensham Close, Southall, Middlesex
Active Corporate (11 parents)
Officer
2000-05-25 ~ 2015-06-15
IIF 19 - Director → ME
2015-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-24 ~ dissolved
IIF 29 - Director → ME
16
54 Frensham Close, Southall, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 20 - Director → ME
17
54 Frensham Close, Southall, Middx
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 33 - Director → ME
18
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
08715853 1 Agincourt Vilas, Uxbridge Road, Uxbridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-08-14 ~ 2022-05-17
IIF 13 - Director → ME
19
PALL MALL LIMITED - now
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2002-01-07 ~ 2004-08-16
IIF 12 - Director → ME
20
54 Frensham Close, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 34 - Director → ME
21
54 Frensham Close, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
54 Frensham Close, Southall, Middx
Active Corporate (11 parents)
Officer
2018-04-13 ~ 2018-04-13
IIF 39 - Director → ME
2015-10-01 ~ 2017-05-15
IIF 17 - Director → ME
2019-09-21 ~ now
IIF 21 - Director → ME
2000-10-11 ~ 2014-04-03
IIF 16 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2019-09-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-07-01 ~ 2017-05-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 35 - Director → ME
24
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2010-03-02 ~ 2011-05-01
IIF 32 - Director → ME