1
Garden Flat, 5 Moss Hall Crescent, London, England
Active Corporate (1 parent)
Officer
2017-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BERNSTEIN GLYN AND COMPANY LIMITED
10516050 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
33 Buckingham Avenue, London
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ dissolved
IIF 14 - Director → ME
4
1 More London Place, London, England
Active Corporate (6533 parents, 10 offsprings)
Officer
2009-01-12 ~ 2010-07-09
IIF 18 - LLP Member → ME
5
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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 More London Place, London
Active Corporate (1955 parents, 17 offsprings)
Officer
2007-01-15 ~ 2010-07-09
IIF 17 - LLP Member → ME
6
LEIGHTON GOLDHILL LIMITED
- now 02485841LEIGHTON GOLDHILL BUSINESS BUILDINGS DIVISION LIMITED
- 1994-01-10
02485841 10 Knaresborough Place, London
Active Corporate (8 parents)
Officer
1992-04-01 ~ 1994-09-14
IIF 16 - Director → ME
1992-03-04 ~ 1994-09-14
IIF 19 - Secretary → ME
7
Garden Flat, Moss Hall Crescent, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
SHIRE WARWICK LEWIS ASSET MANAGEMENT LIMITED
09012689 Kingsbury House, 468 Church Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
9
29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-07-14 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
SHIRE WARWICK LEWIS DMA SYSTEMS LIMITED
09059439 Kingsbury House, 468 Church Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
Kingsbury House, 468 Church Lane, London
Dissolved Corporate (6 parents)
Person with significant control
2017-01-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
12
SHIRE WARWICK LEWIS GROUP LIMITED
08921266 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents, 8 offsprings)
Officer
2016-07-14 ~ 2019-04-17
IIF 11 - Director → ME
Person with significant control
2017-01-13 ~ 2019-04-17
IIF 7 - Has significant influence or control → OE
13
Kingsbury House, 468 Church Lane, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
T BERNSTEIN ASSOCIATES LIMITED
- now 07849446ASK BELIVE RECIEVE LIMITED
- 2012-04-11
07849446 45 Stanhope Avenue, Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 15 - Director → ME