1
50 Priory Road, Campton, Shefford, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2017-01-15
IIF 24 - Director → ME
2
4, 18 Westwell Road, London, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 23 - Director → ME
3
ASSET DEVELOPMENT AND MANAGEMENT LTD
08783338 11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-20 ~ 2015-08-20
IIF 22 - Director → ME
4
1 Harefield Road, London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
5
27 Old Gloucester Street, Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ 2018-08-27
IIF 13 - Director → ME
6
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
78 York Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 30 - Director → ME
9
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2016-04-07
IIF 31 - Director → ME
10
86 Glamis Place, London, England
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
86 Glamis Place, London
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 49 - Has significant influence or control → OE
12
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 26 - Director → ME
13
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ 2018-09-06
IIF 17 - Director → ME
Person with significant control
2018-04-16 ~ 2018-09-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
14
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
1 Harefield Rd, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ dissolved
IIF 10 - Director → ME
18
1 Harefield Road, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 11 - Director → ME
19
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2017-03-20 ~ 2019-03-14
IIF 7 - Director → ME
20
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
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
21
PROPERTY 2 LTD
09733880 15642712, 10031754, 14204426Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROPERTY 20 LIMITED
10241450 06299118, 10241625, SC238932Warning 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) 86 Glamis Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 33 - Director → ME
23
PROPERTY 23 LIMITED
10241490 09309453, 10241625, 01959902Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2018-11-16
IIF 34 - Director → ME
2020-06-19 ~ 2023-05-14
IIF 15 - Director → ME
Person with significant control
2020-06-19 ~ 2023-04-06
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
PROPERTY 24 LIMITED
10241625 08039826, 10241450, SC238932Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
PROPERTY 3 LIMITED
09309453 01959902, 14841458, 10241490Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
PROPERTY 5 LTD
10031754 06938038, 10031335, 12793093Warning 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) 105 Raydons Road, Dagenham, England
Active Corporate (1 parent)
Officer
2016-02-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
PROPERTY 50 LTD
12025537 16906663, 06938038, 12793093Warning 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) 9b Ducie Street, Ducie Street, London, England
Active Corporate (4 parents)
Officer
2019-05-31 ~ 2024-07-10
IIF 14 - Director → ME
Person with significant control
2019-05-31 ~ 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
28
PROPERTY 51 LTD
12793093 11318213, 14204426, 06938038Warning 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) 1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
PROPERTY 525 LTD
14987178 13467259, 14204426, 06938038Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
30
PROPERTY 55 LIMITED
13842049 14144418, 12453307, 16045052Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
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
31
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 29 - Director → ME
33
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
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
34
1 Harefield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE