1
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
2
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
3
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2024-03-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-03-07 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
45 Tretawn Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
45 Tretawn Gardens, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
BAKK PROPERTY MANAGEMENT LIMITED
- now 02323490 C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2011-06-06
IIF 1 - Director → ME
(before 1991-12-31) ~ 2009-01-22
IIF 39 - Secretary → ME
7
39 Long Acre, London, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-17 ~ 2020-09-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
9
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-04-17 ~ now
IIF 14 - Director → ME
10
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 18 - Director → ME
11
WARWICK REALTY LIMITED - 2021-09-22
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-24 ~ now
IIF 11 - Director → ME
12
FRIDGEHUB.CO.UK LIMITED - now
FRIDGEBOOK.CO.UK LIMITED
- 2013-02-26
08103679 15 Bruntcliffe Avenue Leeds 27 Industrial Estate, Morley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2012-06-13 ~ 2012-06-13
IIF 25 - Director → ME
13
KENT LEISURE CONSULTANTS LIMITED - 2019-05-17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-13 ~ 2024-11-27
IIF 30 - Director → ME
14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 33 - LLP Designated Member → ME
15
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 35 - LLP Designated Member → ME
16
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 36 - LLP Designated Member → ME
17
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-12 ~ 2023-12-18
IIF 34 - LLP Designated Member → ME
18
2 Mountview Court, 310 Friern Barnet Lane Whetstone, London
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 20 - Director → ME
19
HARRIS LIPMAN CORPORATE PARTNER LIMITED
06974146 11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-03 ~ dissolved
IIF 19 - Director → ME
20
HARRIS LIPMAN WEALTH MANAGEMENT LIMITED
- now 03282736 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1996-11-22 ~ dissolved
IIF 2 - Director → ME
1996-11-22 ~ 2008-12-04
IIF 41 - Secretary → ME
21
36 Cholmeley Park, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-25 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
22
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
23
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-20 ~ now
IIF 15 - Director → ME
24
13 Whitchurch Lane, Edgware, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
25
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE) - 1977-12-31
The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents, 1 offspring)
Officer
2002-06-20 ~ 2005-12-14
IIF 22 - Director → ME
26
PALACE AMUSEMENTS (EAST HAM) LIMITED
10191404 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-12 ~ now
IIF 16 - Director → ME
27
PHP SUPPLIES LIMITED - now
NEWCO1245 LIMITED
- 2014-06-20
08913950 10608357, 09330134, 14990788Warning 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 Carnegie Road, Newbury, Berkshire, England
Active Corporate (4 parents)
Officer
2014-03-10 ~ 2014-06-18
IIF 21 - Director → ME
28
39 Long Acre, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-29 ~ 2023-09-30
IIF 26 - Director → ME
Person with significant control
2018-08-29 ~ 2020-09-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
PROPERTY FUNDING PLATFORM LIMITED
11542300 39 Long Acre, London, England
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-29 ~ 2020-09-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
REEL LEISURE TIME LIMITED
- now 04271562PAINTSHINE LIMITED - 2001-12-27
13 Whitchurch Lane, Edgware, England
Active Corporate (7 parents)
Officer
2022-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-05 ~ now
IIF 44 - Right to appoint or remove directors → OE
31
ROTUNDA EQUIPMENT LEASING LIMITED
09026823 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 13 - Director → ME
32
Unit 8 Perivale New Business Centre 19 Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2014-04-07
IIF 6 - Director → ME
2002-05-27 ~ 2009-01-21
IIF 40 - Secretary → ME
33
SOUTH EAST PROPERTY MANAGEMENT LIMITED
08481952 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-12 ~ 2024-11-21
IIF 29 - Director → ME
34
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2003-04-03 ~ dissolved
IIF 38 - LLP Member → ME
35
THE GODDEN GAMING ORGANISATION LIMITED
10240358 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-12-12 ~ now
IIF 12 - Director → ME
36
13 Whitchurch Lane, Edgware, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
37
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-03-27 ~ now
IIF 17 - Director → ME