1
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 22 - Director → ME
2
B & M ESTATES LIMITED
- 2018-03-16
10583382 C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-25 ~ 2017-12-31
IIF 16 - Director → ME
2021-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
10 10 Holmwood Court, Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 12 - Director → ME
4
NIGHTINGALE 2 LIMITED
16200502 09496951, 05325524, 09690008Warning 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) C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 21 - Director → ME
5
OTP NIGHTINGALE HOUSE LIMITED
- now 15983609OTP VENTURES HASTINGS LIMITED
- 2025-01-07
15983609 C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2024-12-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-01 ~ 2025-01-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 13 - Director → ME
10
CAMICIA BIANCA LTD
- 2017-01-25
08826498AMAZON ELECTRONICS LIMITED
- 2014-04-30
08826498 Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2024-01-01
IIF 10 - Director → ME
2013-12-27 ~ 2015-09-01
IIF 9 - Director → ME
2015-10-01 ~ 2015-12-01
IIF 25 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 2 - Has significant influence or control → OE
11
8 Cambridge Court Amhurst Park, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2015-11-29
IIF 15 - Director → ME
12
41 Oldhill Street, London, England
Active Corporate (4 parents)
Officer
2011-12-31 ~ 2019-01-06
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-06
IIF 1 - Ownership of shares – 75% or more → OE
13
41 Oldhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2015-11-01
IIF 17 - Director → ME
14
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE