1
64 Perry Avenue, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Active Corporate (4 parents)
Officer
2015-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 5 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
14 Ashley Gardens, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 25 - 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 2 - Director → ME
2019-04-12 ~ 2019-11-12
IIF 1 - Secretary → ME
Person with significant control
2019-04-12 ~ 2019-11-12
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
64 Perry Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 12 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
11
WESTGATE001 LIMITED
12273642 12273767, 09951344, 09480787Warning 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 4 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
WESTGATE002 LIMITED
12273767 12273642, 16025891, 15220830Warning 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 11 - Director → ME
Person with significant control
2019-10-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE