1
Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
2
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Has significant influence or control → OE
3
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2016-01-20 ~ now
IIF 26 - Director → ME
2002-01-24 ~ 2021-09-10
IIF 53 - Secretary → ME
Person with significant control
2016-06-28 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
4
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-01 ~ 2019-03-19
IIF 49 - Director → ME
Person with significant control
2016-06-28 ~ 2019-03-19
IIF 88 - Has significant influence or control → OE
5
BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC320745 Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2021-08-16 ~ now
IIF 50 - LLP Designated Member → ME
6
Handel House, 95 High Street, Edgware, England
Active Corporate (7 parents)
Officer
2021-08-16 ~ now
IIF 21 - Director → ME
2006-01-17 ~ 2023-09-30
IIF 52 - Secretary → ME
Person with significant control
2021-08-16 ~ now
IIF 76 - Right to appoint or remove directors → OE
7
Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
8
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
9
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTRAL MANAGEMENT AND DEVELOPMENT SERVICES LIMITED
16973017 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
CENTRAL MANAGEMENT PROPERTY SERVICES LIMITED
14579269 Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2023-01-09 ~ now
IIF 1 - Director → ME
12
CITY CENTRE PROPERTY DEVELOPMENTS LIMITED
09966352 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
13
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
14
DANT PROPERTY LIMITED
- 2001-04-20
04044391 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents)
Officer
2016-01-20 ~ now
IIF 25 - Director → ME
2000-08-01 ~ 2021-09-10
IIF 54 - Secretary → ME
Person with significant control
2016-06-28 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
15
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-30 ~ 2023-01-18
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST NATIONAL STUDENT MANAGEMENT LIMITED
- now 08435173BELLVUE STUDENTS MANAGEMENT LIMITED
- 2013-04-05
08435173 Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2019-03-19
IIF 31 - Director → ME
Person with significant control
2016-06-28 ~ 2016-09-01
IIF 94 - Has significant influence or control → OE
17
GERSHON FAMILY HOLDINGS LIMITED
13142989 Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
18
GERSHON FAMILY INVESTMENT GROUP LIMITED
14516277 Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
19
GERSHON FAMILY INVESTMENT LIMITED
11522146 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
20
HFG1 LIMITED
16012385 16790027, 16610358, 16246884Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 15 - Director → ME
21
HFG2 LIMITED
16246884 16790201, 16790027, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
22
HFG3 LIMITED
16484167 16790201, 16790027, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
23
HFG4 LIMITED
16610358 16790201, 16790027, 16246884Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 7 - Director → ME
24
HFG5 LIMITED
16790027 16790201, 16610358, 16246884Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 20 - Director → ME
25
HFG6 LIMITED
16790201 16790027, 16610358, 16246884Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
26
HFG7 LIMITED
17113149 16790201, 16790027, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 12 - Director → ME
27
HOUSING FIRST GROUP HOLDINGS LIMITED
16999803 Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-29 ~ now
IIF 5 - Director → ME
28
Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-09 ~ now
IIF 2 - Director → ME
29
2A MANAGEMENT LIMITED
- 2018-01-19
11120331 Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-12-20 ~ 2018-11-12
IIF 81 - Ownership of shares – 75% or more → OE
30
MADDISON SPECTOR MANAGEMENT LIMITED
11681348 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-16 ~ 2019-03-13
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
31
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-13 ~ now
IIF 51 - Director → ME
32
UK BEAM HOLDINGS NO 1 LIMITED
14704836 15627575, 15089675, 15512630Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-03 ~ 2025-01-29
IIF 39 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-13
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
UK BEAM HOLDINGS NO 10 LIMITED
15212165 15462063, 15678620, 15512630Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-16 ~ 2025-01-29
IIF 28 - Director → ME
Person with significant control
2023-10-16 ~ 2023-10-19
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
2024-02-06 ~ 2024-02-13
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
34
UK BEAM HOLDINGS NO 11 LIMITED
15462022 15462063, 15678620, 15512630Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-02 ~ 2025-01-29
IIF 35 - Director → ME
Person with significant control
2024-02-02 ~ 2024-04-16
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
UK BEAM HOLDINGS NO 12 LIMITED
15462063 15678844, 15678620, 15512630Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-02-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
36
UK BEAM HOLDINGS NO 13 LIMITED
15512630 15462063, 15512656, 15678620Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
37
UK BEAM HOLDINGS NO 14 LIMITED
15512644 15462063, 15678620, 15512630Warning 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) Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
38
UK BEAM HOLDINGS NO 15 LIMITED
15512656 15462063, 15678620, 15512630Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ 2025-01-29
IIF 36 - Director → ME
Person with significant control
2024-02-22 ~ 2024-05-07
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
39
UK BEAM HOLDINGS NO 16 LIMITED
15627575 14945453, 15678620, 15512630Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-08 ~ 2025-01-29
IIF 42 - Director → ME
Person with significant control
2024-04-08 ~ 2024-06-03
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
40
UK BEAM HOLDINGS NO 17 LIMITED
15678620 15462063, 15089675, 15512630Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-25 ~ 2025-01-29
IIF 43 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
41
UK BEAM HOLDINGS NO 18 LIMITED
15678777 15678844, 15512630, 15678620Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
42
UK BEAM HOLDINGS NO 19 LIMITED
15678844 15462063, 15212086, 15512630Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
UK BEAM HOLDINGS NO 2 LIMITED
14808977 14809019, 15089675, 15212086Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-17 ~ 2025-01-29
IIF 41 - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-24
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
44
UK BEAM HOLDINGS NO 20 LIMITED
15678887 14808977, 15212165, 15089675Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
45
UK BEAM HOLDINGS NO 3 LIMITED
14809019 14704836, 15089675, 15512630Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-17 ~ 2025-01-29
IIF 34 - Director → ME
Person with significant control
2023-04-17 ~ 2023-05-12
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
46
UK BEAM HOLDINGS NO 4 LIMITED
14809057 15512644, 15089675, 15212086Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-17 ~ 2025-01-29
IIF 32 - Director → ME
Person with significant control
2023-04-17 ~ 2023-06-05
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
47
UK BEAM HOLDINGS NO 5 LIMITED
14945385 14704836, 15089675, 15212086Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2025-01-29
IIF 3 - Director → ME
Person with significant control
2023-06-19 ~ 2023-07-27
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
48
UK BEAM HOLDINGS NO 6 LIMITED
14945453 14704836, 15089675, 15212086Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2025-01-29
IIF 8 - Director → ME
Person with significant control
2023-06-19 ~ 2023-07-27
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
49
UK BEAM HOLDINGS NO 7 LIMITED
15089675 14704836, 14809057, 15678620Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2025-01-29
IIF 17 - Director → ME
Person with significant control
2023-08-22 ~ 2023-08-23
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
50
UK BEAM HOLDINGS NO 8 LIMITED
15089101 14704836, 15089675, 15678777Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2025-01-29
IIF 11 - Director → ME
Person with significant control
2023-08-22 ~ 2023-08-23
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
51
UK BEAM HOLDINGS NO 9 LIMITED
15212086 14704836, 14809019, 15089675Warning 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, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-16 ~ 2025-01-29
IIF 29 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-13
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
2023-10-16 ~ 2023-10-19
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
52
Hundai House 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2003-07-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE