1
8-10 DOVER STREET LIMITED
- now 085977734-5 GROSVENOR STREET LIMITED
- 2014-09-29
08597773 C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-07-04 ~ 2022-08-01
IIF 21 - Director → ME
2
BIONIQ HEALTH-TECH SOLUTIONS LIMITED
11781130 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ 2019-11-27
IIF 4 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-02
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
3
19 Berkeley Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-26 ~ 2013-12-19
IIF 7 - Director → ME
4
318 Old Street, London, England
Active Corporate (7 parents)
Officer
2013-03-26 ~ 2013-12-19
IIF 8 - Director → ME
5
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2015-09-10 ~ 2016-09-26
IIF 9 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-03-25 ~ 2021-07-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
The Lodge, 25 Mandela Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
KOFMAN + PARTNERS LIMITED
- now 10560257 590 Green Lanes, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-12 ~ 2022-04-06
IIF 20 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
V2 REAL ESTATE LIMITED
- 2020-06-05
10563341 Craftwork Studios 1-3 Dufferin Street, London
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 22 - Director → ME
11
Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (6 parents)
Officer
2022-01-05 ~ 2025-05-14
IIF 2 - Director → ME
12
590 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-27 ~ 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
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2019-02-18
IIF 3 - Director → ME
15
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-28 ~ 2021-07-18
IIF 6 - Director → ME
18
STREET FOOD CYCLES 2 LTD
13768411 14130279, 15243421, 15131598Warning 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) Dunham House Brooke Court, Lower Meadow Road, Wilmslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 11 - Director → ME
19
5 Lillian Road 5 Lillian Road, Barnes, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-31 ~ 2018-04-30
IIF 13 - Director → ME
20
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ 2018-04-30
IIF 12 - Director → ME
21
VIRTUS REAL ESTATE CONSULTANCY LTD
06412256 12 Hay Hill, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 10 - Director → ME
2007-10-30 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 14 - Director → ME