1
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (1 parent)
Officer
2019-04-24 ~ 2022-09-08
IIF 50 - Director → ME
Person with significant control
2019-04-24 ~ now
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
3
AEGIS HOMES (CAMBRIDGE) LTD
- now 11945076AEGIS HOMES (CC) LTD
- 2019-04-24
11945076 Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Goldfields House, 18a Gold Tops, Newport
Liquidation Corporate (2 parents)
Officer
2018-12-31 ~ 2022-09-15
IIF 55 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 8 - Has significant influence or control → OE
6
50 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2017-08-01 ~ 2022-09-08
IIF 54 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
8
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2019-04-18
IIF 41 - Director → ME
2019-04-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-01-08 ~ 2019-04-18
IIF 1 - Has significant influence or control → OE
9
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
EASTERN GROCERIES & HALAL MEAT LIMITED
08678311 10 Popple Way, Stevenage
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 57 - Director → ME
11
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
12
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2019-03-31 ~ 2022-09-08
IIF 30 - Director → ME
13
Basement, Skyline House, Swingate, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
14 East Close, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 72 - Director → ME
15
78 York Street, Mayfair, London, Uk, England
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ 2012-12-20
IIF 71 - Director → ME
16
Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2019-01-01
IIF 47 - Director → ME
Person with significant control
2018-03-19 ~ 2019-01-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Basement, Skyline House Swingate, Stevenage, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 66 - Director → ME
18
93-95 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
19
14 East Close, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
20
Berkeley Square House, Berkeley Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
21
124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
22
Skyline House, Swingate, Basement, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-11-28 ~ 2022-09-23
IIF 31 - Director → ME
2022-09-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-11-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
21 High Street, Burnham, Bucks, England
Dissolved Corporate (7 parents)
Officer
2018-10-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
24
RECRUITMENT ADVICE CONSULTING LIMITED
10612941 Floor 1, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 61 - Director → ME
25
REIDS 003 LTD
12111153 11198821, 10982559, 11310034Warning 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) 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (1 parent)
Officer
2019-07-18 ~ 2022-09-08
IIF 73 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
26
REIDS 01 LTD
10982559 11289581, 11310034, 11289068Warning 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) 124, 1st Floor Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ 2022-10-01
IIF 33 - Director → ME
Person with significant control
2017-09-26 ~ 2022-04-08
IIF 26 - Has significant influence or control → OE
27
REIDS 02 LTD
11198731 11289581, 10982559, 11310034Warning 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) Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 36 - Director → ME
2018-02-12 ~ 2020-06-01
IIF 35 - Director → ME
Person with significant control
2019-06-01 ~ 2020-06-01
IIF 5 - Ownership of shares – 75% or more → OE
28
REIDS 03 LTD
11198821 10982559, 11310034, 11289068Warning 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) Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 39 - Director → ME
29
REIDS 04 LTD
11289068 11289581, 10982559, 11310034Warning 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) Griffins, Tavistock House North, London
Liquidation Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 29 - Director → ME
2018-04-04 ~ 2020-06-01
IIF 38 - Director → ME
Person with significant control
2019-06-01 ~ 2020-06-01
IIF 16 - Ownership of shares – 75% or more → OE
30
REIDS 05 LTD
11309926 11289581, 11310034, 11289068Warning 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) Floor 1, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2022-10-01
IIF 34 - Director → ME
31
REIDS 06 LTD
11310034 11289581, 10982559, 11289068Warning 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) 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2018-04-16 ~ 2022-09-08
IIF 32 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
32
REIDS 07 LTD
11289581 11289068, 10982559, 11310034Warning 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) Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 27 - Has significant influence or control → OE
33
Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
34
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2019-06-17 ~ 2020-09-15
IIF 56 - Director → ME
2020-09-15 ~ 2022-11-23
IIF 51 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
35
4 Arlington Court Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
36
4 Arlington Court, Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
37
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2017-12-07 ~ 2022-09-08
IIF 42 - Director → ME
Person with significant control
2017-12-07 ~ 2022-04-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
38
RETURN ON CAPITAL GROUP LIMITED
- now 05567149OFFPLAN PROPERTY ABROAD LIMITED - 2010-11-24
5 St Pauls Terrace, 82 Northwood Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2017-09-01 ~ dissolved
IIF 40 - Director → ME
39
Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
40
Skyline House, Basement, Swingate, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE