1
Suites 3 & 4 63 - 67 Athenaeum Place, London
Dissolved Corporate (4 parents)
Officer
2015-02-01 ~ dissolved
IIF 8 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1993-08-25 ~ 1994-02-09
IIF 7 - Director → ME
3
CENTENARY CAPITAL VENTURES LIMITED
- now 05874109 Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2006-07-12 ~ dissolved
IIF 22 - Director → ME
4
Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 20 - Director → ME
5
CENTENARY CORPORATE RECOVERY LIMITED
- now 05138111CENTENARYHOMES.CO.UK. LIMITED
- 2008-11-21
05138111 02516215, 05874109, 02516215Warning 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) Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-26 ~ dissolved
IIF 21 - Director → ME
2004-05-26 ~ 2008-08-15
IIF 5 - Secretary → ME
2015-03-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
TRADE CONNECTION (U.K.) LIMITED
- 2004-05-25
02516215 Argyle Court, 105 Seven Sisters Road, London, England
Active Corporate (8 parents)
Officer
2004-04-20 ~ now
IIF 10 - Director → ME
2004-03-20 ~ 2005-07-25
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 17 - Director → ME
9
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 14 - Director → ME
10
Argyle Court, 105 Seven Sisters Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-04-21 ~ now
IIF 11 - Director → ME
1998-04-21 ~ 2002-04-23
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Paul Anthony House, 724 Holloway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 15 - Director → ME
12
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 23 - Director → ME
2008-04-04 ~ 2009-01-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
13
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
14
66 Earl Street, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 24 - Director → ME
15
Paul Anthony House, 724 Holloway Road, London
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ dissolved
IIF 13 - Director → ME
16
SERIE A SPORT AND LEISUREWEAR LIMITED
- now 02852172BAYVIEW BUILDERS LIMITED - 1994-05-20
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ dissolved
IIF 25 - Director → ME
2004-08-01 ~ dissolved
IIF 4 - Secretary → ME
17
SKYLARK FINANCIAL SERVICES LTD.
- now 00444284H&B MECHANICAL & ELECTRICAL SERVICES LIMITED
- 2015-07-24
00444284RIDETT BUILDING CONTRACTORS LIMITED - 1996-01-05
Suites 3 & 4 63 - 67 Athenaeum Place, Muswell Hill, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ dissolved
IIF 9 - Director → ME
2014-09-03 ~ 2015-07-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London
Dissolved Corporate (2 parents)
Officer
2009-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE