1
116 Drummond Street, London, England
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-12 ~ now
IIF 8 - Director → ME
3
116 Drummond Street, London, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
4 Butler House, 49-51 Curtain Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 12 - Director → ME
5
4 Butler House, 49-51 Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 13 - Director → ME
6
PALLADIAN INVESTMENTS LIMITED
- now 05859411ALNERY NO. 2613 LIMITED - 2006-08-31
Ryder Court, 14 Ryder Street, London
Dissolved Corporate (1 parent)
Officer
2006-09-08 ~ 2007-07-06
IIF 9 - Director → ME
2006-09-08 ~ 2006-11-16
IIF 1 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-17
Date of completion or termination of CVA on 2010-10-18
TULIP MIDCO LIMITED
- 2007-05-02
05859413ALNERY NO. 2614 LIMITED
- 2006-09-08
05859413 05859403, 05988259, 06032196Warning 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) Ryder Court, 14 Ryder Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ 2007-07-06
IIF 10 - Director → ME
2006-09-08 ~ 2006-11-16
IIF 2 - Secretary → ME
8
HOUSE FLEET LIMITED
- 2021-11-11
10213532 116 Drummond Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
116 Drummond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
WORKING POLICY PROJECT LTD
- 2022-03-09
13945771 116 Drummond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
116 Drummond Street, London, England
Active Corporate (1 parent)
Officer
2023-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
YIMBY ALLIANCE CAMPAIGN LIMITED
14461404 116 Drummond Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
116 Drummond Street, London, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 19 - Right to appoint or remove directors → OE