1
103 Goldhawk Road, London, England
Active Corporate (8 parents)
Officer
2015-05-01 ~ 2015-09-28
IIF 33 - Director → ME
2
105 Goldhawk Road, London, England
Active Corporate (7 parents)
Officer
2015-05-08 ~ 2015-08-21
IIF 29 - Director → ME
3
11 FINDON RD MANAGEMENT COMPANY LIMITED
- 2017-02-15
10239696 Flat 1 5 Cathnor Road, London, England
Active Corporate (9 parents)
Officer
2016-06-20 ~ 2018-07-01
IIF 30 - Director → ME
Person with significant control
2016-06-20 ~ 2018-07-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
ABERCLAY MEZZANINE LIMITED
- 2018-01-22
10632173 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ 2019-05-31
IIF 8 - Director → ME
Person with significant control
2017-02-22 ~ 2019-05-31
IIF 38 - Has significant influence or control → OE
6
3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-21 ~ dissolved
IIF 9 - Director → ME
8
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
ABERCLAY (DORDON) LIMITED
- now 11368343 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
ABERCLAY (LUDDINGTON) LIMITED
- now 11367996ABERCLAY (LEA) LIMITED
- 2018-10-08
11367996 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
ABERCLAY (NE2) LIMITED
12226056 13510440, 13227173, 13176532Warning 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) 3 3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ 2024-10-20
IIF 4 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
ABERCLAY (NE3) LIMITED
13176532 12226056, 13227173, 13186359Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ABERCLAY (NE4) LIMITED
13227173 13176532, 12226056, 13186359Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ABERCLAY (NI1) LIMITED
13186359 13510440, 12226056, 13176532Warning 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) 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ 2024-10-14
IIF 17 - Director → ME
Person with significant control
2021-02-08 ~ now
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
15
ABERCLAY (NI2) LIMITED
- now 13510440 13186359, 12226056, 13176532Warning 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)ABERCLAY (CWA) LIMITED
- 2022-06-22
13510440 3 Kings Meadow, Oxford, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ 2024-10-14
IIF 1 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
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
16
ABERCLAY (SC) LIMITED
- 2023-04-05
12745412 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-15 ~ 2024-10-14
IIF 2 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 39 - Has significant influence or control → OE
17
24 Hollington Crescent, New Malden, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Kings Meadow, Oxford, England
Dissolved Corporate (3 parents)
Officer
2017-01-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-09 ~ 2024-10-14
IIF 21 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Kings Meadow, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-25 ~ 2024-10-14
IIF 16 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 Kings Meadow, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-23 ~ 2024-10-14
IIF 5 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Kings Meadow, Oxford, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-10-27 ~ 2024-10-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
23
BROOKLANDS GARDENS LTD - now
SGT (MORE LANE) LIMITED
- 2016-10-21
09173986 C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-08-13 ~ 2016-02-23
IIF 27 - Director → ME
24
RESIDENTS MANAGEMENT COMPANY (VILLAGE FARM BILBROUGH) LTD
15523375 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ 2024-10-14
IIF 7 - Director → ME
25
SGT (CATHNOR ROAD) LIMITED
- now 09640902SGT (SWAN COURT) LIMITED
- 2015-11-25
09640902 24 Hollington Crescent, New Malden, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Hollington Crescent, New Malden, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
27
Unit 1v7 Cooper House, 2 Michael Road, Fulham, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 24 - Director → ME
28
Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
29
SGT DEVELOPMENTS (BANKSIDE) LIMITED
08407859 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ dissolved
IIF 25 - Director → ME
30
SGT DEVELOPMENTS (PARK CLOSE) LIMITED
08426525 Unit 1v7 Cooper House, 2 Michael Road, London
Dissolved Corporate (6 parents)
Officer
2013-03-01 ~ dissolved
IIF 26 - Director → ME
31
3 Kings Meadow, Oxford, England
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
24 Hollington Crescent, New Malden, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 35 - Director → ME
33
SPRINGMOUNT CLOSE MANAGEMENT COMPANY LIMITED
14232751 3 Kings Meadow, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 14 - Director → ME
34
THE ORCHARD (HARVINGTON LANE) MANAGEMENT COMPANY LIMITED
13720349 3 Kings Meadow, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ 2024-10-14
IIF 6 - Director → ME
35
3 Kings Meadow, Oxford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-08-19 ~ 2024-10-14
IIF 3 - Director → ME