1
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2009-11-12 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
180/182 BROCKHURST ROAD AND 4/5 BERYL AVENUE MANAGEMENT COMPANY LIMITED
05050472 Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire
Active Corporate (12 parents)
Officer
2013-06-14 ~ 2018-05-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 1 - Has significant influence or control → OE
3
63 SOUTH TERRACE RESIDENTS LIMITED
05068523 Flat 1 63 South Terrrace South Terrace, Littlehampton, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2025-03-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-24
IIF 2 - Has significant influence or control → OE
4
CONSTRUCTION RESEARCH COMMUNICATIONS LIMITED
- now 02927016TYROLESE (293) LIMITED
- 1994-12-14
02927016 02766415, 02639760, 02962356Warning 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) Ihs, Willoughby Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
1994-12-14 ~ 1996-08-05
IIF 8 - Director → ME
5
DEVELOPMENT 7 LTD
11337065 13456887, 06333088, 10660532Warning 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 Clarence Avenue, New Malden, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
DEVELOPMENT 8 LTD
13298226 13456887, 06333088, 11337065Warning 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 Clarence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
DEVELOPMENT 9 LTD
13456887 10660532, 06333088, 11337065Warning 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 Clarence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
105 Clarence Avenue, New Malden, England
Active Corporate (1 parent)
Officer
2020-12-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
105 Clarence Avenue, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
105 Clarence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 18 - Secretary → ME