1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2020-09-23
IIF 129 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2001-05-23 ~ 2020-09-23
IIF 17 - Director → ME
2001-05-23 ~ 2020-09-23
IIF 143 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2005-03-18 ~ dissolved
IIF 90 - Secretary → ME
4
BALDWIN STREET PROPERTIES LIMITED
03735612 New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents)
Officer
2005-03-18 ~ 2020-09-23
IIF 121 - Secretary → ME
5
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ dissolved
IIF 5 - Director → ME
2005-05-11 ~ dissolved
IIF 88 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
(before 1987-08-21) ~ 2020-09-23
IIF 8 - Director → ME
(before 1987-08-21) ~ 2020-09-23
IIF 94 - Secretary → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2004-02-25 ~ 2020-09-23
IIF 119 - Secretary → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1992-09-27) ~ 2020-09-23
IIF 77 - Secretary → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-01-24 ~ 2020-09-23
IIF 118 - Secretary → ME
10
CAMPBELL HEIGHTS ESTATES LIMITED
08117465 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2012-06-25 ~ 2016-06-28
IIF 68 - Director → ME
2012-06-25 ~ 2020-09-23
IIF 53 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1992-06-07) ~ 2020-09-23
IIF 74 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-06-08 ~ 2020-09-23
IIF 109 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1992-10-28 ~ 1993-06-24
IIF 25 - Director → ME
1997-12-10 ~ 2000-02-28
IIF 64 - Director → ME
1992-08-05 ~ 2000-02-28
IIF 97 - Secretary → ME
14
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-07-08 ~ 2020-09-23
IIF 65 - Director → ME
2020-07-08 ~ 2020-09-23
IIF 171 - Secretary → ME
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2005-02-09 ~ 2020-09-23
IIF 9 - Director → ME
2005-02-09 ~ 2020-09-23
IIF 91 - Secretary → ME
16
CITYWISE LIMITED
03830093 13891438, 13892177, 13891515Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 20 offsprings)
Officer
1999-08-26 ~ 2020-09-23
IIF 4 - Director → ME
1999-08-26 ~ 2020-09-23
IIF 98 - Secretary → ME
17
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
1997-12-10 ~ 2000-02-28
IIF 58 - Director → ME
1992-08-05 ~ 2000-02-28
IIF 76 - Secretary → ME
18
22 Chancery Lane, London
Dissolved Corporate (5 parents)
Officer
2002-11-25 ~ 2011-03-30
IIF 82 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-03-23 ~ 2020-09-23
IIF 38 - Director → ME
1998-03-23 ~ 2020-09-23
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 28 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 146 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-03 ~ 2020-09-23
IIF 50 - Director → ME
2014-03-03 ~ 2020-09-23
IIF 131 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1995-11-15 ~ 1999-07-09
IIF 62 - Director → ME
23
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 54 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 134 - Secretary → ME
24
New Burlington House 1075, Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 117 - Secretary → ME
25
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (10 parents)
Officer
1994-12-14 ~ 1996-12-09
IIF 120 - Secretary → ME
26
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490 New Burlington House, 1075 Finchley Road, London
Active Corporate (14 parents, 12 offsprings)
Officer
(before 1992-07-20) ~ 2020-09-23
IIF 22 - Director → ME
1995-05-16 ~ 2020-09-23
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2015-11-24 ~ 2020-09-23
IIF 44 - Director → ME
2015-11-24 ~ 2020-09-23
IIF 173 - Secretary → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 37 - Director → ME
~ 2020-09-23
IIF 105 - Secretary → ME
29
E.AND S.PROPERTY TRADING CO LIMITED
00987960 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 84 - Secretary → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 30 - Director → ME
~ 2020-09-23
IIF 110 - Secretary → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2003-11-13 ~ 2020-09-23
IIF 75 - Secretary → ME
32
FARMHOLD INVESTMENTS LIMITED
- now 00600416HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1999-10-14 ~ 2020-09-23
IIF 35 - Director → ME
1999-10-14 ~ 2020-09-23
IIF 154 - Secretary → ME
33
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 49 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 135 - Secretary → ME
34
FLATLANDS INVESTMENT COMPANY LIMITED
00305976 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 36 - Director → ME
~ 2020-09-23
IIF 107 - Secretary → ME
35
15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 70 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 18 - Director → ME
~ 2020-09-23
IIF 122 - Secretary → ME
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 32 - Director → ME
~ 2020-09-23
IIF 85 - Secretary → ME
38
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 31 - Director → ME
~ 2020-09-23
IIF 83 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ dissolved
IIF 130 - Secretary → ME
40
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2020-09-23
IIF 104 - Secretary → ME
41
New Burlington House, 1075 Finchley Road, London
Active Corporate (17 parents, 2 offsprings)
Officer
1996-08-15 ~ 2020-09-23
IIF 40 - Director → ME
1996-08-15 ~ 2020-09-23
IIF 151 - Secretary → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2003-08-08 ~ 2020-09-23
IIF 140 - Secretary → ME
43
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-08-26 ~ 2020-09-23
IIF 33 - Director → ME
1999-08-26 ~ 2020-09-23
IIF 153 - Secretary → ME
44
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-01-08 ~ 2020-09-23
IIF 10 - Director → ME
2013-01-08 ~ 2020-09-23
IIF 170 - Secretary → ME
45
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-03-03 ~ dissolved
IIF 7 - Director → ME
46
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 21 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
47
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2016-01-06 ~ 2020-09-23
IIF 56 - Director → ME
2016-01-06 ~ 2020-09-23
IIF 172 - Secretary → ME
48
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2003-09-15 ~ 2020-09-23
IIF 127 - Secretary → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2014-03-03 ~ 2020-09-23
IIF 46 - Director → ME
2014-03-03 ~ 2020-09-23
IIF 132 - Secretary → ME
50
HOLAW (619) LIMITED
03893923 03893882, 03893879, 03893929Warning 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) 15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 73 - Secretary → ME
51
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2003-06-23 ~ 2020-09-23
IIF 112 - Secretary → ME
52
13/17 New Burlington Place, Regent Street, London
Dissolved Corporate (3 parents)
Officer
(before 1992-08-07) ~ dissolved
IIF 128 - Secretary → ME
53
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-05-12 ~ 2020-09-23
IIF 6 - Director → ME
2004-02-16 ~ 2020-09-23
IIF 115 - Secretary → ME
54
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 8 offsprings)
Officer
~ 2020-09-23
IIF 60 - Director → ME
~ 2020-09-23
IIF 80 - Secretary → ME
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2020-09-23
IIF 55 - Director → ME
2018-05-01 ~ 2020-09-23
IIF 174 - Secretary → ME
56
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
1996-07-22 ~ dissolved
IIF 2 - Director → ME
1996-07-22 ~ dissolved
IIF 126 - Secretary → ME
57
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
(before 1991-12-10) ~ 2020-09-23
IIF 87 - Secretary → ME
58
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1998-09-17 ~ 2020-09-23
IIF 102 - Secretary → ME
59
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
1998-12-21 ~ 2020-09-23
IIF 41 - Director → ME
1998-12-21 ~ 2020-09-23
IIF 149 - Secretary → ME
60
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1995-11-15 ~ 2020-09-23
IIF 26 - Director → ME
61
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 51 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 133 - Secretary → ME
62
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 52 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 139 - Secretary → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2020-09-23
IIF 81 - Secretary → ME
64
15 Canada Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-05-17 ~ 2011-12-15
IIF 72 - Secretary → ME
65
OCTANE PROPERTIES LIMITED
- now 03781236MOVELOW SERVICES LIMITED - 1999-12-14
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-05-17 ~ 2011-12-15
IIF 71 - Secretary → ME
66
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-01-26) ~ 2020-09-23
IIF 1 - Director → ME
(before 1993-01-26) ~ 2020-09-23
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-04
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 23 - Director → ME
~ 2020-09-23
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 160 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
68
2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2004-03-31 ~ dissolved
IIF 155 - Secretary → ME
69
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-11-15 ~ 2002-05-23
IIF 57 - Director → ME
70
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
1997-12-10 ~ 1998-05-01
IIF 61 - Director → ME
1997-07-07 ~ 1998-05-01
IIF 156 - Secretary → ME
71
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 47 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 137 - Secretary → ME
72
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-03-12 ~ dissolved
IIF 103 - Secretary → ME
73
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 27 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 136 - Secretary → ME
74
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1997-12-10 ~ 2008-09-04
IIF 63 - Director → ME
~ 2008-09-04
IIF 79 - Secretary → ME
75
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2012-09-20 ~ 2020-09-23
IIF 11 - Director → ME
2005-07-12 ~ 2020-09-23
IIF 92 - Secretary → ME
76
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2012-09-20 ~ 2020-09-23
IIF 12 - Director → ME
2005-07-12 ~ 2020-09-23
IIF 100 - Secretary → ME
77
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-08 ~ 2020-09-23
IIF 48 - Director → ME
2014-12-08 ~ 2020-09-23
IIF 138 - Secretary → ME
78
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2006-06-08 ~ 2020-09-23
IIF 96 - Secretary → ME
79
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2006-06-08 ~ dissolved
IIF 78 - Secretary → ME
80
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolved
IIF 108 - Secretary → ME
81
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-10 ~ 2020-09-23
IIF 59 - Director → ME
1997-05-01 ~ 2020-09-23
IIF 101 - Secretary → ME
82
13/17 New Burlington Place, Regent Street, London
Dissolved Corporate (3 parents)
Officer
(before 1991-11-10) ~ dissolved
IIF 106 - Secretary → ME
83
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2020-09-23
IIF 15 - Director → ME
~ 2020-09-23
IIF 99 - Secretary → ME
84
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2005-03-22 ~ 2020-09-23
IIF 13 - Director → ME
2005-03-22 ~ 2020-09-23
IIF 141 - Secretary → ME
85
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 16 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 148 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
86
STATE PARADE INVESTMENTS LIMITED
00815207 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-11-13) ~ 2020-09-23
IIF 43 - Director → ME
(before 1992-11-13) ~ 2020-09-23
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
87
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-26 ~ dissolved
IIF 89 - Secretary → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-09-20) ~ 2020-09-23
IIF 29 - Director → ME
(before 1992-09-20) ~ 2020-09-23
IIF 111 - Secretary → ME
89
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-05-20 ~ 2020-09-23
IIF 45 - Director → ME
90
New Burlington House 1075, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-02-18 ~ dissolved
IIF 95 - Secretary → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 39 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 1 offspring)
Officer
1996-07-22 ~ 2020-09-23
IIF 34 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 145 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
93
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 19 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1996-07-22 ~ 2020-09-23
IIF 24 - Director → ME
1996-07-22 ~ 2020-09-23
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
95
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1999-03-11 ~ 2020-09-23
IIF 14 - Director → ME
96
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2002-06-19 ~ 2020-09-23
IIF 3 - Director → ME
2002-06-19 ~ 2020-09-23
IIF 123 - Secretary → ME
97
15 Canada Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2011-11-24 ~ 2011-12-15
IIF 67 - Director → ME
2005-11-28 ~ 2005-12-18
IIF 116 - Secretary → ME
2006-01-03 ~ 2011-12-15
IIF 69 - Secretary → ME
98
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 5 offsprings)
Officer
2011-11-24 ~ 2020-09-23
IIF 66 - Director → ME
2011-11-17 ~ 2020-09-23
IIF 169 - Secretary → ME
99
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1995-11-15 ~ 2020-09-23
IIF 42 - Director → ME
(before 1992-10-24) ~ 2020-09-23
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-10-23) ~ 2020-09-23
IIF 20 - Director → ME
(before 1992-10-23) ~ 2020-09-23
IIF 114 - Secretary → ME