1
3VI 4.5 ACRES LTD - now
3VI FINTECH LIMITED
- 2024-09-17
14249295 18 Park Street, London, England
Active Corporate (4 parents)
Officer
2022-07-21 ~ 2023-07-13
IIF 6 - Director → ME
2
18 Park Street, London, England
Active Corporate (4 parents)
Officer
2022-06-17 ~ 2023-06-26
IIF 5 - Director → ME
3
18 Park Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2024-09-27
IIF 2 - Secretary → ME
4
3VI CARRINGTON HOUSE LTD
- 2021-06-16
1221854038 CLARGES MAYFAIR LTD
- 2021-02-25
12218540 18 Park Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-24 ~ 2023-04-04
IIF 1 - Secretary → ME
5
B & S LETTINGS AND MANAGEMENT LTD
12115772 Unit 2 Popham Close, Links Industrial Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CREAMLAND CATERING SUPPLIES LIMITED
10902564 1a Strathearn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Unit 2 Popham Close, Links Industrial Estate, London, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
8
7&7 CONSULTING LTD
- 2024-06-26
14302331 07274176, 13453155, 15735388Warning 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) 1a Strathearn Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ 2025-02-07
IIF 7 - Director → ME
Person with significant control
2022-08-17 ~ 2024-07-16
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
OPTIONS PROPERTY INVESTMENTS LTD - now
PADEL REVOLUTION LTD - 2024-04-12
OPTIONS (PROPERTIES) DIRECT LTD
- 2023-06-13
13508513 1a Strathearn Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-13 ~ 2021-12-09
IIF 4 - Director → ME
Person with significant control
2021-07-13 ~ 2021-12-09
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE