1
100 PROPERTIES LTD
16562029 12672837, 13420286, 12950995Warning 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) 7 Kinsley Close, Swindon, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 48 - Has significant influence or control → OE
3
22 Eastbury Way, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
4
591 London Road, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2023-07-28 ~ 2023-10-13
IIF 22 - Director → ME
Person with significant control
2023-07-28 ~ 2023-10-13
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 49 - Has significant influence or control → OE
6
7 Kinsley Close, Tadpole Garden Village, Swindon, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 10 - Director → ME
2005-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2016-10-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Regus Swindon Windmill Hill Business Park, Whitehall Way, Swindon, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-26 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Kinsley Close, Swindon, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Eastburry Way Eastbury Way, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 35 - Director → ME
IIF 5 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7 Kinsley Close, Tadpole Garens Village, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
KAOSKA FACILITIES MANAGEMENT LTD - now
NATURE INTENSITY GROUP LIMITED - 2023-08-22
JOBBUR GROUP LIMITED
- 2023-01-05
12393342 18 Brainton Avenue, Feltham, England
Active Corporate (3 parents)
Officer
2020-01-09 ~ 2020-10-06
IIF 3 - Director → ME
IIF 14 - Director → ME
12
KAOSKA FASHION HOUSE LTD
- 2019-01-16
08448345SPOTLIGHT FASHION HOUSE LIMITED - 2013-10-21
950 Great West Road, The Profile West, Brentford, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-18 ~ now
IIF 9 - Director → ME
2019-01-01 ~ 2020-02-27
IIF 13 - Director → ME
2023-03-10 ~ now
IIF 1 - Director → ME
2020-03-04 ~ 2021-01-06
IIF 38 - Secretary → ME
Person with significant control
2023-10-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
51 High Street, Bridgnorth, England
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ 2023-11-21
IIF 8 - Director → ME
14
Delta 606 Welton Road, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-04-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-04-08 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
15
7 Kinsley Close, Tadpole Garden Village, Swindon, England
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-09-09 ~ 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
16
7 Kinsley Close, Tadpole Garden Village, Swindon, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 11 - Director → ME
2025-02-20 ~ now
IIF 20 - Director → ME
2024-08-15 ~ 2025-02-20
IIF 19 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-15 ~ 2025-02-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ 2025-07-26
IIF 15 - Director → ME
Person with significant control
2025-02-19 ~ 2026-03-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 Eastbury Way, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
22 Eastbury Way, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-18 ~ dissolved
IIF 37 - Director → ME
IIF 6 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
20
22 Eastbury Way, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
21
7 Kinsley Close, Tadpole Garden Village, Swindon, England
Active Corporate (1 parent)
Officer
2025-08-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE