1
Berkshire House, 39-51 High Street, Ascot, Berks, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Berkshire House, 39-51 High Street, Ascot, Berks, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HEIGHTLOCAL PROPERTY MANAGEMENT LIMITED
04791287 1 Glenask Court London Road, Binfield, Bracknell, Berkshire
Active Corporate (17 parents)
Officer
2006-03-28 ~ 2023-10-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
4
OPTIMAL COMPLIANCE DEVELOPMENT LIMITED
- 2012-05-02
05392319OPTIMAL COMPLIANCE LIMITED
- 2010-08-03
05392319 11718280, 08514868, 11718280Warning 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) 60 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-03-14 ~ 2007-09-22
IIF 9 - Director → ME
2009-01-25 ~ dissolved
IIF 3 - Director → ME
2005-03-14 ~ 2008-01-30
IIF 15 - Secretary → ME
5
PAYCIRCLE INFIN8 MANAGEMENT LIMITED
09578878 Suite 201, Berkshire House 39-51 High Street, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 14 - Director → ME
6
C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (8 parents)
Officer
2018-05-11 ~ 2022-10-24
IIF 4 - Director → ME
Person with significant control
2018-05-11 ~ 2022-10-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
81 The Cut, London, England
Dissolved Corporate (23 parents)
Officer
2018-05-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OPTIMAL COMPLIANCE SERVICES LLP
- 2013-04-25
OC358629 OC385471, 08514868, 11718280Warning 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) 81 The Cut, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-10-13 ~ 2013-05-28
IIF 5 - LLP Member → ME
9
UK OCS (ASCOT) LLP - now
OPTIMAL COMPLIANCE SERVICES LLP
- 2020-06-13
OC385471 OC358629, 08514868, 11718280Warning 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 Kre Corporate Recovery Ltd Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2013-05-29 ~ 2013-05-29
IIF 8 - LLP Member → ME