1
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2025-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-31 ~ 2025-09-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
143 Station Road, Hampton, England
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-14 ~ 2025-09-25
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-10 ~ 2022-09-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
DOOR 47 LTD
15651864 11825090, 12269275, 10109817Warning 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) 143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Milton House, 33a Milton Road, Hampton, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2012-04-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
5
143 Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 18 - Director → ME
7
9 St Mary's Court, Stamford Brook Road, London
Active Corporate (1 parent)
Officer
2011-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Britannia House, 1-11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-17 ~ 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
IIF 5 - Right to appoint or remove directors → OE
9
143 Station Road, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2013-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 St Mary's Court, Stamford Brook Road, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE