1
BASICQUEST PROPERTY MANAGEMENT COMPANY LIMITED - 1993-08-05
54 Addison Gardens, London
Active Corporate (17 parents)
Officer
2004-08-10 ~ 2024-08-27
IIF 31 - Director → ME
2
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
CAMBRIDGE SOLAR FARM LTD - now
STARGOOSE MEADOW LIMITED
- 2015-07-08
08826183 Churchill House, 1 London Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2013-12-27 ~ 2015-07-01
IIF 34 - Director → ME
4
GRETA I LIMITED
11994576 12887594, 14548773, 14548630Warning 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) 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
GRETA IV LIMITED
14548630 12887594, 14548773, 11994576Warning 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) 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
Active Corporate (8 parents)
Officer
2016-10-27 ~ 2022-10-28
IIF 37 - Director → ME
Person with significant control
2016-10-27 ~ 2022-10-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2017-12-21 ~ 2019-05-29
IIF 18 - Ownership of shares – 75% or more → OE
7
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
1a Brookside, Orwell, Royston
Dissolved Corporate (2 parents)
Officer
2013-12-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Top Floor 05 Ealing House 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
27 Old Gloucester Street, London, England, England
Active Corporate (17 parents)
Officer
2013-11-20 ~ 2017-01-13
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
1a Brookside Orwell, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 20 - Director → ME
13
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 22 - Director → ME
14
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 21 - Director → ME
15
KESTREL MEADOW LIMITED
- 2018-10-24
08826077 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-12-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
GRETA II LIMITED
- 2022-05-20
12887594 13552338, 11994576, 14548630Warning 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) 22 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
GRETA V LIMITED
- 2024-04-10
14548773 14548630, 11994576, 12887594Warning 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) 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
19
GRETA III LIMITED
- 2024-04-10
13552338 12887594, 11994576, 14548630Warning 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 2 Crossways Bicester Road, Kingswood, Aylesbury, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
54b Addison Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (1 parent)
Officer
2018-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE