1
GPL SUBCO12 LIMITED
- 2012-05-03
07900290 07168341, 07900294, 07900262Warning 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) 1 Aylmer Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
2
1 Aylmer Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-11 ~ now
IIF 23 - Has significant influence or control → OE
3
1 Aylmer Road, Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 12 - Has significant influence or control → OE
5
1 Aylmer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-28 ~ 2012-04-03
IIF 1 - Director → ME
2020-07-02 ~ now
IIF 3 - Director → ME
2008-11-28 ~ 2008-12-29
IIF 21 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 13 - Has significant influence or control → OE
6
GPL SUBCO12 LIMITED
- now 07168341 07900290, 07900294, 07900262Warning 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) 51 Gloucester Terrace, London, Greater London
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 11 - Director → ME
7
1 Aylmer Road, Aylmer Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-07-31 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
9 Savill Road, Lindfield, Haywards Heath
Active Corporate (6 parents)
Officer
2004-11-23 ~ 2006-11-28
IIF 20 - Director → ME
9
TRANSOMAS INVESTMENTS LIMITED
- now 07900283GPL SUBCO3 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (5 parents)
Officer
2020-06-10 ~ 2024-11-11
IIF 10 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 17 - Has significant influence or control → OE
10
CHL SUBCO11 LIMITED - 2012-04-27
51 Gloucester Terrace, London, England
Active Corporate (6 parents)
Officer
2020-06-10 ~ 2025-05-30
IIF 5 - Director → ME
11
WEST PROPERTIES HOLDINGS LIMITED
- now 00812524 51 Gloucester Terrace, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-07-02 ~ 2025-04-04
IIF 7 - Director → ME
2005-03-01 ~ 2012-04-03
IIF 9 - Director → ME
2005-03-01 ~ 2008-01-10
IIF 22 - Secretary → ME
Person with significant control
2020-04-02 ~ now
IIF 16 - Has significant influence or control → OE
12
GILL & COMPANY (LONDON) LIMITED - 2007-08-08
25 Farringdon Street, London
Liquidation Corporate (7 parents)
Officer
2020-06-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-11 ~ now
IIF 15 - Has significant influence or control → OE