1
14 WELLINGTON ROAD PROPERTY MANAGEMENT LIMITED
13285851 536 North Circular Road, London, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 16 - Director → ME
2
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 42 - Has significant influence or control → OE
3
42 MONTRELL ROAD RTM COMPANY LIMITED
13893596 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 5 - Director → ME
4
47 COTTAGE GROVE RTM COMPANY LIMITED
05915198 6 Bury Hall Lane, Gosport, Hampshire
Active Corporate (5 parents)
Officer
2006-12-25 ~ now
IIF 34 - Director → ME
5
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 21 - Director → ME
2018-10-05 ~ 2019-03-25
IIF 35 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 39 - Has significant influence or control → OE
6
A M ELECTRICAL SERVICES LIMITED
06663968 4 Highland Road, Southsea, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 3 - Secretary → ME
7
53 Kent Road Southsea, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
8
104 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Officer
2016-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-28 ~ 2021-07-16
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
10
BEIJING HAN BO JIN RONG CULTURE DEVELOPMENT LIMITED
06775627 4 Highland Road, Southsea, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ dissolved
IIF 1 - Secretary → ME
11
104 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Officer
2008-06-18 ~ 2010-04-01
IIF 2 - Secretary → ME
12
4 Highland Road, Southsea, Hants
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2013-02-28
IIF 13 - Director → ME
2005-02-08 ~ 2005-05-02
IIF 4 - Secretary → ME
13
4 Highland Road, Southsea, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 14 - Director → ME
14
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 22 - Director → ME
15
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
16
KAM MARK DEVELOPMENT (JUNEDA) LIMITED
14612096 Ground Floor, 18 Limberline Spur, Portsmouth, Hants, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
17
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
18
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
19
4 Highland Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 10 - Director → ME
20
Office 6713 58 Peregrine Road, Ilford, England
Active Corporate (7 parents)
Officer
2016-12-21 ~ 2023-08-11
IIF 30 - Director → ME
21
71/72 Clapham Common South Side, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
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
22
PROPERTY NETWORK (BALHAM) LIMITED
09814433 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
23
PROPERTY NETWORK (KA SPV) LIMITED
10070465 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-18 ~ now
IIF 24 - Director → ME
24
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-01-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
25
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Officer
2010-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
PROPERTY NETWORK ASSET MANAGEMENT LIMITED
09535841 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2015-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
27
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ now
IIF 6 - Director → ME
28
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 9 - Director → ME
29
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2013-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
30
71/72 Clapham Common South Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
31
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
1999-12-13 ~ 2018-02-06
IIF 12 - Director → ME
33
VAULT 108 LTD
09221641 SC500827, 12868950, 16415001Warning 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) 4 Highland Road, Southsea, Portsmouth
Active Corporate (3 parents)
Officer
2014-09-17 ~ 2014-12-04
IIF 15 - Director → ME