1
PGSPV001 LTD
- 2022-07-04
12955265 12955273, 12955357, 12955332Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 17 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 47 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-08-01
IIF 45 - Director → ME
Person with significant control
2021-05-19 ~ 2021-08-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
22-24 Albion Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 25 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2021-08-01
IIF 46 - Director → ME
Person with significant control
2021-04-29 ~ 2021-08-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
Docklands Lodge Business Centre, 244 Poplar High Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 44 - Director → ME
2016-01-20 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
INSPIRED HOSPITALITY MANAGEMENT LTD
10863800 41 Rusper Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Faircross Parade, Longbridge Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 48 - Director → ME
11
244 Poplar High Street, London, England
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
PAM007 LIMITED - now
PROPERTEERS ADVISORY SERVICES LTD - 2025-06-25
PGSPV007 LTD
- 2024-07-08
12955332 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 20 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
PGSPV003 LTD
12955273 12955265, 12955357, 12955332Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-01
IIF 23 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
PGSPV004 LTD
12955554 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 21 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
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
15
PGSPV005 LTD
12955243 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 19 - Director → ME
2022-04-01 ~ 2023-08-31
IIF 50 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
PGSPV006 LTD
12955633 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 22 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
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
17
PGSPV008 LTD
12955436 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 15 - Director → ME
2022-07-01 ~ 2023-08-31
IIF 37 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
PGSPV009 LTD
12955357 12955273, 12955265, 12955332Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 24 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
PGSPV010 LTD
12955374 12955265, 12955357, 12955332Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 13 - Director → ME
Person with significant control
2020-10-15 ~ 2022-04-01
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
20
PROPERTEERS ASSET MANAGEMENT LTD - now
PGSPV002 LTD
- 2024-02-19
12955171 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-08-31
IIF 38 - Director → ME
2020-10-15 ~ 2022-03-10
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ 2022-03-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
PROPERTEERS GROUP LIMITED
- now 12313580PROPERTEERS HOLDINGS LIMITED - 2020-10-07
22-24 Albion Street, London, England
Active Corporate (5 parents)
Officer
2021-04-12 ~ 2023-08-31
IIF 18 - Director → ME
22
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
32 Channel House, Aston Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-19 ~ dissolved
IIF 53 - Director → ME
24
258 Poplar High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
244 Poplar High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-04-03 ~ 2020-08-14
IIF 41 - Director → ME
2013-07-26 ~ 2013-08-16
IIF 54 - Director → ME
2021-08-01 ~ 2024-04-10
IIF 51 - Director → ME
Person with significant control
2016-07-16 ~ 2020-08-14
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
26
THE ISLAMIC INVESTOR LIMITED
- now 12313236THE INTELLIGENT EDUCATOR T/A INTELLIGENT EDUCATION LIMITED - 2020-01-14
INTELLIGENT EDUCATION T/A INTELLIGENT EDUCATION LIMITED - 2019-11-20
22-24 Albion Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-01 ~ 2025-07-10
IIF 28 - Has significant influence or control → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2021-06-23 during the appointment or period of control
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2017-06-01 ~ dissolved
IIF 55 - Director → ME
28
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-15 ~ dissolved
IIF 49 - Director → ME