1
ALPHA 898 LIMITED
07783907 10606016, 08553102, 11165217Warning 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) 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
14 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolved
IIF 38 - Director → ME
3
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-31 ~ dissolved
IIF 36 - Director → ME
4
14 Buckingham Gate, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 13 - Director → ME
5
14 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 40 - Director → ME
6
9 Dartmouth Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolved
IIF 44 - Director → ME
7
10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 47 - LLP Designated Member → ME
9
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-11-10 ~ now
IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
THE PROPERTY FIX TEAM LIMITED
- 2018-06-13
11213727 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2022-08-08
IIF 31 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
HALCYON PROPERTY MANAGEMENT LIMITED
06649879 14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-17 ~ dissolved
IIF 39 - Director → ME
14
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-05-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 48 - LLP Designated Member → ME
18
HALCYON UK RESIDENCES NO 1 LIMITED
14088914 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-12-19 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent)
Officer
2016-12-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
22
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolved
IIF 41 - Director → ME
23
14 Buckingham Gate, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 14 - Director → ME
24
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-07-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
25
9 Dartmouth Street, London
Dissolved Corporate (1 parent)
Officer
2001-09-27 ~ dissolved
IIF 35 - Director → ME
26
NNE RACING LLP - now
TICKTUM RACING LLP
- 2022-05-10
OC396843 C/o Rrs, S&w Partners Llp, 45, Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2014-12-02 ~ 2022-04-19
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-19
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
27
2nd Floor Offices, 63 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
2nd Floor Offices, 63 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
29
SOUTH POINT SERVICED OFFICES LLP
OC398439 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
30
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-06 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE