1
Studio 307 4 Christopher Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2021-01-01
IIF 41 - Director → ME
2
ALESCO INVESTMENT PROPERTIES LTD
10470194 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 30 - Has significant influence or control → OE
5
ALESCO LETTINGS LTD
- 2020-04-07
12361681 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HELP TO INVEST SALES AND MARKETING LIMITED
- 2023-02-01
13856613 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
8
1 Low Street, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2023-04-14 ~ 2025-08-05
IIF 17 - Director → ME
Person with significant control
2023-04-14 ~ 2025-08-05
IIF 34 - Right to appoint or remove directors → OE
9
GG-165-295 LIMITED
14312095 14058153, 13290183, 14525296Warning 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 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
INVICTA INTERNATIONAL PROPERTIES LTD
14157874 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
INVICTA INVESTMENT PROPERTIES LTD
- now 11756627ALESCO PROPERTIES LTD
- 2022-06-27
11756627 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 20 Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 21 - Has significant influence or control → OE
13
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ 2024-02-04
IIF 20 - Director → ME
14
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ 2023-11-01
IIF 19 - Director → ME
Person with significant control
2023-05-10 ~ 2023-11-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE