1
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-09 ~ 2021-05-26
IIF 17 - Director → ME
2016-12-09 ~ 2019-11-05
IIF 18 - Director → ME
Person with significant control
2016-12-09 ~ 2019-11-05
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-09 ~ 2021-05-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
343,822 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
316,422 GBP2024-03-31
Officer
2020-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
183,911 GBP2024-03-31
Officer
2020-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
Unit Da2 Sutherland House, 43 Sutherland Road, London1, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
ESTATE 25 LIMITED
15846274 15846472, 15842337, 16038654Warning 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) Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
ESTATE 55 LIMITED
15842337 15846274, 15846472, 16038654Warning 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) Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
307,983 GBP2024-05-30
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
GREEN INFRASTRUCTURE SOLUTION PARTNERS LIMITED
- now 12999970IPERTECH LTD - 2022-04-08
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
390 GBP2023-12-31
Officer
2023-12-13 ~ dissolved
IIF 12 - Director → ME
18
GREEN SUSTAINABLE INVESTMENT LIMITED
14345642 Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,018 GBP2023-12-31
Officer
2023-12-13 ~ dissolved
IIF 25 - Director → ME
19
GREEN SUSTAINABLE INVESTMENT PARTNERS LTD
14358592 Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
388 GBP2023-12-31
Officer
2023-12-13 ~ dissolved
IIF 11 - Director → ME
20
Unit Da2 Sutherland House, Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-145,073 GBP2024-04-30
Officer
2022-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
17 Shorts Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
37,919 GBP2024-04-30
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
22
NOTTING HILL SOUVENIR COMPANY LTD
12060099 Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
597,727 GBP2024-03-31
Officer
2019-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
64,793 GBP2024-10-31
Officer
2020-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
363,240 GBP2024-03-31
Officer
2019-06-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE