1
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Solar House, 282 Chase Road, London
Active Corporate (10 parents)
Officer
2009-03-02 ~ 2021-06-30
IIF 17 - Director → ME
3
MARYLEBONE W1 PROPERTIES LIMITED
11734906 Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2021-06-30
IIF 15 - Director → ME
5
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Officer
2009-03-02 ~ 2017-12-01
IIF 11 - Director → ME
6
Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Officer
2009-03-02 ~ now
IIF 8 - Director → ME
7
RENAISSANCE 72 LIMITED
11584798 10060584, 05491546, 06487935Warning 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) 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2018-09-24 ~ 2024-09-19
IIF 16 - Director → ME
Person with significant control
2018-09-24 ~ 2020-03-23
IIF 1 - Has significant influence or control → OE
8
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-21 ~ 2023-04-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 9 - Director → ME
11
Solar House, 282 Chase Road, London
Active Corporate (9 parents, 5 offsprings)
Officer
2009-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-15 ~ 2021-06-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE