1
80 PURVES ROAD FREEHOLD LIMITED
- now 08345658 14 Rotherwick Road, London, England
Active Corporate (4 parents)
Officer
2015-01-16 ~ now
IIF 5 - Director → ME
2
9 RAINHAM ROAD FREEHOLD LIMITED
11664752 14 Rotherwick Road, London, England
Active Corporate (6 parents)
Officer
2018-11-07 ~ now
IIF 6 - Director → ME
3
99 BATHURST GARDENS FREEHOLD LIMITED
10600386 14 Rotherwick Road, London, England
Active Corporate (3 parents)
Officer
2017-02-03 ~ now
IIF 4 - Director → ME
4
C/o Hamlins Llp Roxburghe House, Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (86 parents, 22 offsprings)
Officer
2021-01-04 ~ now
IIF 2 - LLP Designated Member → ME
6
EDWIN COE SECRETARIES LIMITED
- now 04586068TRIMBLEDALE LIMITED - 2004-02-03
2 Stone Buildings, Lincolns Inn, London
Active Corporate (12 parents, 166 offsprings)
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
7
2 Stone Buildings, Lincoln's Inn, London
Active Corporate (21 parents)
Officer
2023-04-01 ~ now
IIF 9 - Director → ME
8
173 College Road, Liverpool, England
Active Corporate (5 parents)
Person with significant control
2018-11-19 ~ 2019-02-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
1 Kingsway, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
2009-06-08 ~ 2021-01-02
IIF 3 - LLP Designated Member → ME
10
HAMLIN SLOWE TRUSTEES LIMITED - 2013-01-11
DINEST LIMITED - 1998-06-16
2nd Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2015-05-01 ~ 2021-01-02
IIF 10 - Director → ME
11
14 Rotherwick Road, London, England
Active Corporate (2 parents)
Officer
2020-03-03 ~ now
IIF 7 - Director → ME
12
MC PARTNERS LLP - now
MEMERY CRYSTAL LLP
- 2021-06-08
OC318258 13287062, 05617309, 05617309Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (59 parents, 3 offsprings)
Officer
2007-05-21 ~ 2009-06-05
IIF 1 - LLP Member → ME
13
ROXBURGHE HOUSE REGISTRARS LIMITED
- now 02531658SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
PHOTOFIND LIMITED - 1990-09-21
2nd Floor Roxburghe House Regent Street, 273-287 Regent Street, London
Dissolved Corporate (8 parents, 48 offsprings)
Officer
2015-05-01 ~ 2021-01-02
IIF 11 - Director → ME