1
41 Keiths Road, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2018-05-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
L & L PROPERTIES INVESTMENT LIMITED
12810463 41 Keiths Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2020-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
41 Keiths Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
12-a Stanley Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 3 - Director → ME
2008-10-28 ~ dissolved
IIF 1 - Secretary → ME
5
STUDIO630 LTD
15738648 06752097, 12742813, 03586381Warning 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) 41 Keiths Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
REDCHILI COMMUNICATION LIMITED
- 2015-07-23
07838366 41 Keiths Road, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ now
IIF 6 - Director → ME
2011-11-08 ~ 2019-11-13
IIF 12 - Director → ME
Person with significant control
2017-01-12 ~ 2019-11-13
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-10-20 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
THAMES FIRE AND SECURITY LIMITED
- now 07837482ECO GLOBAL MEDIA TECHNOLOGY AND SECURITY SOLUTIONS LIMITED
- 2012-10-29
07837482 12-a Stanley Avenue, Wembley, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 4 - Director → ME
8
41 Keiths Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
41 Keiths Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2025-03-18 ~ now
IIF 13 - Director → ME
2025-03-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-03-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
235 Headstone Lane, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2008-10-27 ~ now
IIF 5 - Director → ME