1
Flat 1, 133 Hamilton Terrace, London
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ dissolved
IIF 16 - Director → ME
2
133 Hamilton Terrace, London
Dissolved Corporate (14 parents)
Officer
2003-06-25 ~ dissolved
IIF 10 - Director → ME
3
23 CLARENDON GARDENS LIMITED
- now 03814779 01769847, 01652229, 01749523Warning 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)CALLADENE PROPERTIES LIMITED
- 1999-10-11
03814779 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2013-10-08 ~ 2023-02-14
IIF 13 - Director → ME
1999-10-01 ~ 2007-09-06
IIF 9 - Director → ME
1999-10-01 ~ 2007-09-06
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-17
IIF 19 - Has significant influence or control → OE
4
Barbican House, 26/34 Old Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 4 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-06-25 ~ now
IIF 7 - Director → ME
1999-06-25 ~ 2010-03-17
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1992-03-12) ~ now
IIF 6 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-03-12) ~ now
IIF 8 - Director → ME
8
59 Central Street, London
Active Corporate (81 parents, 1 offspring)
Officer
2014-11-27 ~ 2024-06-20
IIF 11 - Director → ME
9
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-01-20 ~ dissolved
IIF 14 - Director → ME
2004-01-20 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Barbican House, 26/34 Old Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 3 - Director → ME
11
67 Windsor Road, Prestwich, Manchester, England
Active Corporate (40 parents)
Officer
2012-09-21 ~ 2013-02-20
IIF 12 - Director → ME
12
LONDON PANEL & LIGHTING LIMITED
- now SC042246AUTOCRAT MOTOR PRODUCTS LIMITED
- 1984-09-14
SC042246 151 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-03-30) ~ dissolved
IIF 5 - Director → ME
13
MOTIVE VEHICLE PARTS LIMITED
- now 00859758 Barbican House, 26/34 Old Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 2 - Director → ME
14
133 Hamilton Terrace, London
Dissolved Corporate (5 parents)
Officer
2020-09-30 ~ dissolved
IIF 15 - Director → ME
1998-10-30 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
Barbican House, 26/34 Old Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-03-12) ~ dissolved
IIF 1 - Director → ME
16
ARROWHOME PROPERTIES LIMITED
- 2001-05-25
04220018 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-05-23 ~ 2005-10-04
IIF 17 - Director → ME