1
99 Granville House Barclay Road, London, England
Active Corporate (6 parents)
Officer
2001-03-01 ~ 2011-04-15
IIF 1 - Secretary → ME
2
GENTLEMEN PLEASE LIMITED
- 2010-05-17
03940141COLD HEAT EXTREME LIMITED
- 2004-03-19
03940141BARCHLAND EXTREME SPORTS LIMITED
- 2003-09-25
03940141TO THE TOP MODELS LIMITED
- 2002-09-17
03940141 45 Melville Court, 184-188 Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
2000-03-06 ~ 2011-04-15
IIF 3 - Secretary → ME
3
BLACK DIAMOND AGENCY LIMITED - now
BLACK DIAMOND FILMS LIMITED
- 2013-02-25
02677902SAMUEL CINEMAS LIMITED
- 1993-06-23
02677902MISLEX (29) LIMITED
- 1992-04-06
02677902 02656007, 04072795, 02665024Warning 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) Harmsworth House, 13-15 Bouverie Street, London, County, United Kingdom
Active Corporate (11 parents)
Officer
1992-03-26 ~ 1995-06-22
IIF 14 - Director → ME
4
45 Melville Court, 184-188 Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ 2010-12-13
IIF 2 - Secretary → ME
5
EDEN MEWS MANAGEMENT COMPANY LIMITED
02235958 5 The Chambers, Vineyard, Abingdon, United Kingdom
Active Corporate (13 parents)
Officer
~ 2018-01-31
IIF 5 - Secretary → ME
6
Sapphire House, 18 Gladstone Road, Croydon, England
Active Corporate (4 parents)
Officer
2022-01-21 ~ 2023-07-01
IIF 12 - Director → ME
7
860-862 Garratt Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-11-02 ~ 2009-12-01
IIF 6 - Secretary → ME
8
The Granary Coppid Hall, North Stifford, Grays, Essex
Active Corporate (7 parents)
Officer
1998-05-19 ~ 2001-04-30
IIF 15 - Director → ME
9
860-862 Garratt Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-11-19 ~ 2026-01-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 2.26 St Nicholas Shopping Centre, St. Nicholas Way, Sutton, England
Active Corporate (5 parents)
Officer
1997-03-20 ~ 2002-01-01
IIF 4 - Secretary → ME
11
PILATES CENTRAL EXERCISE AND FITNESS CIC
10761675 10-12 Gaskin Street, London
Dissolved Corporate (3 parents)
Officer
2022-10-05 ~ dissolved
IIF 11 - Director → ME
12
45 Melville Court, 184-188 Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2002-11-05 ~ 2010-12-13
IIF 7 - Secretary → ME
13
45 Melville Court, 184-188 Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2001-09-17 ~ 2010-12-13
IIF 8 - Secretary → ME
14
45 Melville Court, 184-188 Goldhawk Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-06-09 ~ 2011-04-15
IIF 10 - Secretary → ME
15
45 Melville Court, 184-188 Goldhawk Road, London
Dissolved Corporate (5 parents)
Officer
1997-06-10 ~ 2011-04-15
IIF 9 - Secretary → ME