1
33 ST. QUINTIN AVENUE MANAGEMENT LIMITED
02875896 33 St Quintin Avenue, London
Active Corporate (9 parents)
Officer
1993-11-29 ~ 1999-03-30
IIF 14 - Director → ME
2
9 LADBROKE GROVE LIMITED
05454420 13146329, 09413039, 06874407Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-17 ~ 2015-08-10
IIF 7 - Director → ME
2005-05-17 ~ 2015-08-10
IIF 17 - Secretary → ME
3
52 Jermyn Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-28 ~ dissolved
IIF 13 - Director → ME
4
108 Palace Gardens Terrace, London
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
108 Palace Gardens Terrace, London
Dissolved Corporate (4 parents)
Officer
2010-11-22 ~ dissolved
IIF 11 - Director → ME
6
108 Palace Gardens Terrace, London
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-29 ~ now
IIF 4 - Director → ME
2006-12-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
108 Palace Gardens Terrace, London
Dissolved Corporate (5 parents)
Officer
2011-03-16 ~ dissolved
IIF 12 - Director → ME
8
JARVIS & BELL PROPERTY INVESTMENTS LIMITED
09163769 Po Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-08-06 ~ 2014-10-08
IIF 8 - Director → ME
9
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 9 - Director → ME
10
MICHAELIS BOYD ASSOCIATES LIMITED
04453010 108 Palace Gardens Terrace, London
Active Corporate (6 parents)
Officer
2002-05-31 ~ now
IIF 3 - Director → ME
2002-05-31 ~ 2013-06-18
IIF 26 - Secretary → ME
11
MICHAELIS BOYD DEVELOPMENTS LIMITED
06532165 108 Palace Gardens Terrace, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 10 - Director → ME
2008-03-12 ~ dissolved
IIF 18 - Secretary → ME
12
108 Palace Gardens Terrace, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-03-13 ~ now
IIF 2 - Director → ME
2008-03-13 ~ 2013-06-18
IIF 25 - Secretary → ME
Person with significant control
2017-04-11 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
108 Palace Gardens Terrace, London
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
15
83 St Marks Road, London
Active Corporate (17 parents)
Officer
2012-04-17 ~ 2013-02-19
IIF 24 - Director → ME
2012-04-17 ~ 2013-12-15
IIF 6 - Director → ME