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 28 - 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 3 - Director → ME
Person with significant control
2019-01-22 ~ 2019-09-02
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 6 - Director → ME
4
318 Old Street, London, England
Active Corporate (7 parents)
Officer
2013-03-26 ~ 2013-12-19
IIF 7 - Director → ME
5
Olympia House, Armitage Road, London
Dissolved Corporate (8 parents)
Officer
2015-09-10 ~ 2016-09-26
IIF 8 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-03-25 ~ 2021-07-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Lodge, 25 Mandela Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 27 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → 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 29 - Director → ME
11
Victoria Warehouse Trafford Park Road, Trafford Park, Manchester, England
Active Corporate (6 parents)
Officer
2022-01-05 ~ 2025-05-14
IIF 1 - Director → ME
12
590 Green Lanes, London, England
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-27 ~ 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
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2019-02-18
IIF 2 - Director → ME
15
Lloyds House 18-22 Lloyd Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
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
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 5 - Director → ME
18
STREET FOOD CYCLES 2 LTD
13768411 15243345, 15131598, 15243421Warning 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 10 - 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 16 - Director → ME
20
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2017-01-16 ~ 2018-04-30
IIF 15 - Director → ME
21
VIRTUS REAL ESTATE CONSULTANCY LTD
06412256 12 Hay Hill, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 9 - Director → ME
2007-10-30 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-18 ~ dissolved
IIF 17 - Director → ME