1
65 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2012-10-27
IIF 29 - Secretary → ME
2
74 ST ANNES ROAD LIMITED
- 2008-06-19
06492895 10 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ 2015-12-07
IIF 12 - Director → ME
2008-02-04 ~ 2015-12-07
IIF 24 - Secretary → ME
3
74 RIVINGTON STREET LIMITED
- 2007-05-25
05201539 25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 13 - Director → ME
2005-07-03 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2010-08-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
25 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 14 - Director → ME
2004-07-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
19-21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-26 ~ 2008-01-10
IIF 6 - Director → ME
7
JAMES BOARDMAN & PARTNERS LIMITED
- now 02996901SPEED 4663 LIMITED
- 1995-01-17
02996901 03011926, 03034192, 02950690Warning 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) Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1995-01-03 ~ dissolved
IIF 23 - Director → ME
2018-12-06 ~ dissolved
IIF 31 - Secretary → ME
2003-05-16 ~ 2004-10-31
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (2 parents)
Officer
2022-07-08 ~ 2023-07-01
IIF 8 - Director → ME
2022-07-08 ~ 2023-07-01
IIF 32 - Secretary → ME
Person with significant control
2022-07-08 ~ 2023-07-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
LONDON & CENTRAL EUROPEAN INVESTMENTS LIMITED
- now 03537269BLA 930 LIMITED
- 2000-04-28
03537269 03685685, 03216290, 03685882Warning 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) 19-21 Great Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-07-06 ~ 2012-02-29
IIF 10 - Director → ME
10
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2021-04-08 ~ 2022-11-28
IIF 4 - Director → ME
11
NEW HURLINGHAM COURT LIMITED
- now 01808692CLOSEGLEN LIMITED - 1984-10-08
Jcf Property Management, 322 Upper Richmond Road, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2003-10-22 ~ 2006-03-31
IIF 9 - Director → ME
12
25 Dover Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-12 ~ dissolved
IIF 11 - Director → ME
2008-08-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (10 parents)
Officer
2004-04-29 ~ 2008-03-28
IIF 7 - Director → ME
14
Riveside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
27 Saxon Hall 16 Palace Court, London, England
Active Corporate (11 parents)
Officer
2004-04-29 ~ 2008-03-28
IIF 5 - Director → ME
16
SOLD OUT MUSICAL ENTERTAINMENTS LIMITED
03964044 19-21 Great Queen Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-06-05 ~ 2012-02-29
IIF 15 - Director → ME
2002-01-17 ~ 2012-02-29
IIF 27 - Secretary → ME