1
Avon House, 2 Timberwharf Road, London, England
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2010-01-12
IIF 27 - Director → ME
2
158a Graham Road, Hackney, London
Active Corporate (10 parents)
Officer
1998-08-26 ~ 2004-01-01
IIF 35 - Director → ME
3
295 Hoxton Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ dissolved
IIF 32 - Director → ME
4
CAMPFIELD ROAD PROPERTY LIMITED
10785573 119 High Road, Loughton, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-24 ~ 2021-04-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ 2011-04-06
IIF 36 - LLP Designated Member → ME
6
CITY & SUBURBAN (MONIER) LIMITED
09669753 64 North Row, London
Liquidation Corporate (3 parents)
Officer
2015-07-03 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-13 ~ 2021-05-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
CITY & SUBURBAN DEVELOPMENTS LIMITED
03735847 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 North Row, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
1999-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CITY & SUBURBAN INDUSTRIAL LIMITED
14290571 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-11 ~ now
IIF 44 - Director → ME
10
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2016-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 10 - Ownership of shares – 75% or more → OE
2016-06-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2011-06-08
IIF 39 - LLP Designated Member → ME
12
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ 2011-04-06
IIF 41 - LLP Designated Member → ME
13
Bugler House 1, Norfolk Road, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ 2012-01-17
IIF 40 - LLP Designated Member → ME
14
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 19 - Director → ME
15
295 Hoxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Fauna Close, Stanmore, England
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 13 - Director → ME
17
2 Fauna Close, Stanmore, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-13 ~ 2011-04-06
IIF 37 - LLP Designated Member → ME
18
E14 (HOLDINGS) LTD
13546796 10618052, 12182932, 16262973Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-15 ~ now
IIF 17 - Director → ME
19
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 46 - Director → ME
20
295 Hoxton Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 38 - LLP Designated Member → ME
22
GLADSTONE PARADE DEVELOPMENTS LTD
10061589 119 High Street, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ 2022-05-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
23
3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 45 - Director → ME
24
295 Hoxton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ 2022-04-20
IIF 26 - Director → ME
26
295 Hoxton Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
295 Hoxton Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
28
119 High Road, Loughton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-15 ~ 2023-01-03
IIF 34 - LLP Designated Member → ME
29
First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-27 ~ dissolved
IIF 33 - LLP Designated Member → ME
30
S.SMITH & CO.(DOWNHAM ROAD)LIMITED
00582544 295 Hoxton Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-06-16 ~ 2011-07-28
IIF 31 - Director → ME
2013-12-16 ~ dissolved
IIF 21 - Director → ME
31
ST EDMUNDS REAL ESTATE LIMITED
- now 12674794ST EDMONDS REAL ESTATE LIMITED
- 2020-06-26
12674794 3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 47 - Director → ME
32
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ 2022-03-08
IIF 20 - Director → ME
33
119 119 High Road, Loughton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-10 ~ 2021-08-20
IIF 29 - Director → ME
34
3rd Floor, Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-10 ~ 2020-01-16
IIF 25 - Director → ME
35
Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2011-04-06
IIF 42 - LLP Designated Member → ME
36
33 Florence Road, London
Active Corporate (14 parents)
Officer
1997-08-01 ~ 2010-10-05
IIF 49 - Director → ME
37
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 18 - Director → ME