1
1 CROMWELL SQUARE LIMITED
- now 11169337PROGENYCO 06 LIMITED
- 2018-03-11
11169337 10619605, 10611905, 11487307Warning 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) 6 Havelock Place, Harrow, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-30 ~ now
IIF 4 - Director → ME
2
BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
- now 10611905Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-21 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control
UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
- 2017-11-21
10611905PROGENYCO 02 LIMITED
- 2017-04-12
10611905 10619605, 11620870, 11168800Warning 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) Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (9 parents)
Officer
2017-03-31 ~ dissolved
IIF 16 - Director → ME
3
869 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 15 - Director → ME
4
6 Havelock Place, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 1 - Has significant influence or control → OE
5
LEEDS CITY VILLAGE LIMITED
- now 11073881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-10 during the appointment or period of control
Due to be dissolved on 2024-10-23 during the appointment or period of control
MILLION IN MIND LIMITED - 2018-08-29
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2019-03-11 ~ dissolved
IIF 8 - Director → ME
6
PROGENYCO 04 LIMITED
11168800 10591350, 10611905, 11487307Warning 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) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ dissolved
IIF 14 - Director → ME
7
PROGENYCO 05 LIMITED
11168995 10619605, 10611905, 11487307Warning 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) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ dissolved
IIF 12 - Director → ME
8
PROGENYCO 07 LIMITED
11169942 10619605, 11487307, 11168800Warning 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) 6 Havelock Place, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ dissolved
IIF 10 - Director → ME
9
PROGENYCO 12 LIMITED
11620870 11872596, 10611905, 11793412Warning 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) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 11 - Director → ME
10
PROGENYCO 13 LIMITED
11793412 11872596, 11565006, 11620870Warning 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) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-07 ~ dissolved
IIF 13 - Director → ME
11
6 Havelock Place, Harrow, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-25 during the appointment or period of control
Due to be dissolved on 2026-02-17 during the appointment or period of control
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2018-09-07 ~ dissolved
IIF 7 - Director → ME
13
TONIA COLE WATERHOUSE (JV) LIMITED
13091930 9th Floor 80 Mosley Street, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Officer
2022-05-19 ~ now
IIF 6 - Director → ME
14
Level 6 10a Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-10-08 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE