1
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
12 Portman Close, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 COURTFIELD GARDENS MANAGEMENT LIMITED
11095243 Suite 3 12 Portman Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 14 - Director → ME
5
99 PARK LANE RESIDENTS MANAGEMENT LIMITED
- now 01647271CIRCUSBROOK LIMITED - 1982-09-30
40 High Street, Northwood, Middlesex
Active Corporate (12 parents)
Officer
2008-02-11 ~ 2010-01-31
IIF 21 - Director → ME
6
ACRAMAN (508) LIMITED
09974107 09404361, 09926865, 09028554Warning 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) First Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 12 - Director → ME
7
ACRAMAN (510) LIMITED
10063845 04658829, 10292126, 01224782Warning 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) First Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-12 ~ 2023-11-14
IIF 15 - Director → ME
8
128 Ebury Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 18 - Director → ME
9
963 LIMITED - 2008-07-24
153 Milton Keynes Business Centre, Foxhunter Drive,linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ dissolved
IIF 23 - Director → ME
10
89 GEORGE STREET LIMITED
- 2012-03-28
07547808 128 Ebury Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2013-03-01
IIF 17 - Director → ME
11
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
C/o Sawhney Consulting Harrow Business Centre, 429 - 433 Pinner Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-06 ~ 2010-01-31
IIF 20 - Director → ME
13
TECH 66 LIMITED
08499500 10290293, 07613776, 11684976Warning 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) Arch 3 67 St. Marks Road, London
Active Corporate (2 parents)
Officer
2013-04-23 ~ 2013-04-30
IIF 19 - Director → ME
14
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (3 parents)
Officer
2009-12-10 ~ now
IIF 16 - Director → ME
15
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
WATERBRIDGE LONDON LIMITED
- now 06641511RAMBA LIMITED - 2009-02-10
Suite 3 12 Portman Close, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-22 ~ dissolved
IIF 22 - Director → ME
17
Suite 3 12 Portman Close, London, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-08 ~ now
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
IIF 6 - Right to appoint or remove directors → OE