1
BASICQUEST PROPERTY MANAGEMENT COMPANY LIMITED - 1993-08-05
54 Addison Gardens, London
Active Corporate (17 parents)
Officer
2004-08-10 ~ 2024-08-27
IIF 13 - Director → ME
2
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
CAMBRIDGE SOLAR FARM LTD - now
STARGOOSE MEADOW LIMITED
- 2015-07-08
08826183 Churchill House, 1 London Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2013-12-27 ~ 2015-07-01
IIF 16 - Director → ME
4
GRETA I LIMITED
11994576 12887594, 14548773, 14548630Warning 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) 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
GRETA IV LIMITED
14548630 12887594, 14548773, 11994576Warning 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) 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, England
Active Corporate (8 parents)
Officer
2016-10-27 ~ 2022-10-28
IIF 19 - Director → ME
Person with significant control
2016-10-27 ~ 2022-10-28
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2017-12-21 ~ 2019-05-29
IIF 39 - Ownership of shares – 75% or more → OE
7
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
1a Brookside, Orwell, Royston
Dissolved Corporate (2 parents)
Officer
2013-12-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Top Floor 05 Ealing House 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
27 Old Gloucester Street, London, England, England
Active Corporate (17 parents)
Officer
2013-11-20 ~ 2017-01-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
1a Brookside Orwell, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 2 - Director → ME
13
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 4 - Director → ME
14
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 3 - Director → ME
15
KESTREL MEADOW LIMITED
- 2018-10-24
08826077 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-12-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
GRETA II LIMITED
- 2022-05-20
12887594 13552338, 11994576, 14548630Warning 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) 22 Grosvenor Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
GRETA V LIMITED
- 2024-04-10
14548773 14548630, 11994576, 12887594Warning 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) 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
GRETA III LIMITED
- 2024-04-10
13552338 12887594, 11994576, 14548630Warning 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) Unit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
54b Addison Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (1 parent)
Officer
2018-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE