1
Flat 13 Gordon House, 67 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-22 ~ 2023-07-21
IIF 20 - Director → ME
2
ABEES PROPERTY LIMITED - now
BELLTOWER HOLDINGS 3 LIMITED
- 2023-10-27
14276416 14192606, 14192629, 16098884Warning 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) Lower Ground Floor 43, Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ 2023-10-27
IIF 23 - Director → ME
Person with significant control
2022-08-04 ~ 2023-10-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
48 Olinda Road, London, England
Active Corporate (4 parents)
Officer
2023-01-23 ~ 2024-03-01
IIF 26 - Director → ME
Person with significant control
2023-01-23 ~ 2024-01-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
48 Olinda Road, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ 2024-03-01
IIF 31 - Director → ME
Person with significant control
2020-10-27 ~ 2024-01-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
BELLTOWER HOLDINGS 1 LIMITED
14192606 14192629, 16098884, 14276416Warning 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) 48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ 2024-03-01
IIF 17 - Director → ME
Person with significant control
2022-06-23 ~ 2024-01-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
BELLTOWER HOLDINGS 2 LIMITED
14192629 14192606, 16098884, 14276416Warning 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) 48 Olinda Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-23 ~ 2024-03-01
IIF 25 - Director → ME
Person with significant control
2022-06-23 ~ 2024-01-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
1 Clifton Gardens, London, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2022-06-17
IIF 27 - Director → ME
Person with significant control
2021-05-11 ~ 2022-06-17
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
8
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ 2021-04-07
IIF 32 - Director → ME
9
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2022-10-07 ~ 2024-05-20
IIF 29 - Director → ME
10
48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ 2021-10-17
IIF 14 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
48 Olinda Road, London, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ 2024-01-01
IIF 19 - Director → ME
Person with significant control
2022-06-10 ~ 2024-03-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
48 Olinda Road, London, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ 2024-03-01
IIF 18 - Director → ME
Person with significant control
2022-06-10 ~ 2024-03-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
28 Wellington Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-20 ~ 2024-03-11
IIF 15 - Director → ME
15
48 Olinda Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-23 ~ 2024-03-11
IIF 24 - Director → ME
Person with significant control
2022-10-23 ~ 2024-01-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
C/o 30 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
WYATT PARK PROPERTIES LTD - now
7 Brookside Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ 2022-06-22
IIF 28 - Director → ME
Person with significant control
2021-05-10 ~ 2022-06-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 22 - Director → ME
2022-04-12 ~ 2022-05-09
IIF 21 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE