1
18-20 WESTBOURNE TERRACE RTM COMPANY LTD
15192724 04956708, 07834273, 04956708Warning 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) 68 Queens Gardens, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 1 - Director → ME
2
3-5 QUEEN SQUARE MANAGEMENT LIMITED
07318750 5 Queen Square, London
Active Corporate (8 parents)
Officer
2010-07-19 ~ 2014-09-10
IIF 17 - Director → ME
3
30 COLLINGHAM PLACE MANAGEMENT LIMITED
06336099 13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2007-08-07 ~ 2012-08-13
IIF 3 - Director → ME
2007-08-07 ~ 2011-01-31
IIF 18 - Secretary → ME
4
First Floor 105-111 Euston Street, Euston, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1999-09-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
CCL SHAFTESBURY HOLDINGS (LONDON) LTD
13135204 61-63 Shaftesbury Avenue, London, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-14 ~ now
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
6
61-63 Shaftesbury Avenue, London, England
Active Corporate (9 parents)
Officer
2013-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 13 - Director → ME
9
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 15 - Director → ME
11
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 12 - Director → ME
13
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-15 ~ dissolved
IIF 4 - Director → ME
15
HOLDCO 16 LTD
10428382 10615887, 16406235, 11621734Warning 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) Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2016-10-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
105-111 Euston Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-10-13 ~ now
IIF 14 - Director → ME
17
105-111 Euston Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE