1
50 Priory Road, Campton, Shefford, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2017-01-15
IIF 46 - Director → ME
2
4, 18 Westwell Road, London, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 45 - Director → ME
3
ASSET DEVELOPMENT AND MANAGEMENT LTD
08783338 11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-20 ~ 2015-08-20
IIF 44 - Director → ME
4
101 Fortescue Road, London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Old Gloucester Street, Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ 2018-08-27
IIF 21 - Director → ME
6
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
78 York Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 52 - Director → ME
9
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2016-04-07
IIF 53 - Director → ME
10
86 Glamis Place, London, England
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
86 Glamis Place, London
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 34 - Has significant influence or control → OE
12
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 48 - Director → ME
13
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ 2018-09-06
IIF 25 - Director → ME
Person with significant control
2018-04-16 ~ 2018-09-06
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
1 Harefield Rd, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ dissolved
IIF 18 - Director → ME
18
1 Harefield Road, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 19 - Director → ME
19
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2017-03-20 ~ 2019-03-14
IIF 15 - Director → ME
20
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
PROPERTY 2 LTD
09733880 SC238932, SC345812, 12098614Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROPERTY 20 LIMITED
10241450 13541072, 11987546, 10241490Warning 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) 86 Glamis Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 55 - Director → ME
23
PROPERTY 23 LIMITED
10241490 NI059806, 13394877, SC345812Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2018-11-16
IIF 56 - Director → ME
2020-06-19 ~ 2023-05-14
IIF 23 - Director → ME
Person with significant control
2020-06-19 ~ 2023-04-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
PROPERTY 24 LIMITED
10241625 13075811, 08039826, 10241490Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
PROPERTY 3 LIMITED
09309453 01959902, 10031335, NI059806Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
PROPERTY 5 LTD
10031754 06938038, 10031335, 12793093Warning 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 Raydons Road, Dagenham, England
Active Corporate (1 parent)
Officer
2016-02-29 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
PROPERTY 50 LTD
12025537 12793093, 06938038, 11098480Warning 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) 61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2019-05-31 ~ 2024-07-10
IIF 22 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
28
PROPERTY 51 LTD
12793093 12453307, 06938038, 11098480Warning 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) 1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
29
PROPERTY 525 LTD
14987178 13842049, 13467259, 16045052Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
PROPERTY 55 LIMITED
13842049 12793093, 16045052, 11098480Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
32
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 51 - Director → ME
33
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
1 Harefield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE