1
64 Perry Avenue, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
124 City Road, London, England
Active Corporate (4 parents)
Officer
2015-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
127 Marmion Avenue, London, England
Active Corporate (3 parents)
Officer
2019-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
5
14 Ashley Gardens, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7 Rolls Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Studio 9 50-54 St Paul’s Square, Birmingham, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2019-11-12
IIF 14 - Director → ME
2019-04-12 ~ 2019-11-12
IIF 25 - Secretary → ME
Person with significant control
2019-04-12 ~ 2019-11-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
64 Perry Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-09-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
11
WESTGATE001 LIMITED
12273642 12273767, 07207257, 02099630Warning 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) 127 Marmion Avenue, London, England
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
WESTGATE002 LIMITED
12273767 12273642, 16025891, 09951344Warning 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) The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (1 parent)
Officer
2019-10-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE