1
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Solar House, 282 Chase Road, London
Active Corporate (10 parents)
Officer
2009-03-02 ~ 2021-06-30
IIF 11 - Director → ME
3
MARYLEBONE W1 PROPERTIES LIMITED
11734906 Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
4
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2021-06-30
IIF 9 - Director → ME
5
Solar House, 282 Chase Road, London
Active Corporate (7 parents)
Officer
2009-03-02 ~ 2017-12-01
IIF 5 - Director → ME
6
Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Officer
2009-03-02 ~ now
IIF 2 - Director → ME
7
RENAISSANCE 72 LIMITED
11584798 06967732, 10060584, 05491546Warning 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) 29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2018-09-24 ~ 2024-09-19
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ 2020-03-23
IIF 12 - Has significant influence or control → OE
8
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-21 ~ 2023-04-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
11
Solar House, 282 Chase Road, London
Active Corporate (9 parents, 5 offsprings)
Officer
2009-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-15 ~ 2021-06-29
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE