1
57-59 High Street, Bedmond, Abbots Langley, England
Active Corporate (1 parent)
Officer
2012-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2
63 High Street, Abbots Langley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
3
63 High Street, Bedmond, Abbots Langley, England
Active Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 30 - Director → ME
4
63 High Street, Abbots Langley, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
63 High Street, Abbots Langley, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
63 High Street, Abbots Langley, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
N3 INVESTMENTS LIMITED
11867529 12562714, 11013120, SC448008Warning 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 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-07 ~ 2025-08-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
343 Toms Lane, Bedmond, Herts, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-28 ~ 2025-08-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 23 - Director → ME
11
343 Toms Lane, Bedmond, Abbots Langley, England
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2011-01-17
IIF 24 - Director → ME
13
POTTERS BAR INVESTMENTS LIMITED
13986554 343 Toms Lane, Bedmond, Abbots Langley, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
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
14
63 High Street, Abbots Langley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
15
63 High Street, Bedmond, Abbots Langley, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 Juno Crescent, Brackley, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
63 High Street, Bedmond, Abbots Langley, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE