1
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-04-06 ~ now
IIF 12 - Director → ME
2013-09-02 ~ 2014-05-06
IIF 19 - Director → ME
Person with significant control
2017-02-23 ~ 2017-02-23
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2
214 High Road, Leyton, London, England
Active Corporate (7 parents)
Officer
2012-05-15 ~ 2014-02-25
IIF 21 - Director → ME
2014-05-06 ~ 2022-01-10
IIF 15 - Director → ME
3
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-22 ~ 2014-03-01
IIF 16 - Director → ME
2015-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ 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
4
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED
01878257 01828146, 01987110, 01987111Warning 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) Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-03 ~ now
IIF 17 - Director → ME
6
ING GLOBAL LIMITED - 2008-10-17
26a Elizabeth Road, Pilgrims Hatch, Brentwood, England
Active Corporate (6 parents)
Officer
2009-11-05 ~ 2012-03-26
IIF 18 - Director → ME
7
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2021-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Officer
2013-07-05 ~ 2014-05-06
IIF 20 - Director → ME
11
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE