1
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
2
7 Furzehill Road, Borehamwood, Wd6, Balmoral Drive, Borehamwood, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 13 - Director → ME
2016-12-06 ~ 2019-04-04
IIF 21 - Director → ME
2019-09-05 ~ 2020-02-06
IIF 22 - Director → ME
Person with significant control
2024-09-08 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2016-12-06 ~ 2017-09-08
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
3
7 Princes Drive, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-11-11
IIF 27 - Director → ME
2017-11-16 ~ 2018-01-04
IIF 29 - Director → ME
Person with significant control
2017-05-01 ~ 2017-08-11
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
4
8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 24 - Director → ME
5
PROPERTY INVESTMENT OPTIONS LTD
- 2025-07-30
09395744OGAS CONSULTANCY LIMITED
- 2017-12-29
09395744MIGRANTS PROPERTY SERVICES
- 2016-10-17
09395744 7 Furzehill Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2016-09-15 ~ 2018-07-14
IIF 53 - Director → ME
2025-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-14
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
2025-01-01 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
6
94 Balmoral Drive Balmoral Drive, Borehamwood, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
7
GLOBAL TECHNOLOGY ENTERPRISE LIMITED
- now 06373771GLOBAL TECHNOLOGY ENTERPISE LTD
- 2007-12-20
06373771 Unit 1 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ 2008-01-18
IIF 50 - Director → ME
8
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
9
GREENSPAN CAPITAL 1 LTD
11066517 11067820, 11068233, 11066780Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
GREENSPAN CAPITAL 2 LTD
11067785 11067820, 11066517, 11068233Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
11
GREENSPAN CAPITAL 3 LTD
11068233 11067820, 11066517, 11066780Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GREENSPAN CAPITAL 4 LTD
11066780 11067820, 11068233, 11066517Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
GREENSPAN CAPITAL 5 LTD
11067820 11066780, 11068233, 11066517Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
14
GREENSPAN CAPITAL LTD
11068033 11066780, 11066517, 11068233Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 40 - Director → ME
15
GROUP 365 LIMITED
09956136 09839609, 03784495, 15535611Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2016-01-18 ~ 2017-05-16
IIF 54 - Director → ME
16
7 Furzehill Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-07 ~ 2020-05-04
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2020-05-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
17
8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
18
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
19
7 Furzehill Road, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-06-08 ~ 2015-03-15
IIF 16 - Director → ME
2016-11-22 ~ 2019-04-04
IIF 17 - Director → ME
2019-11-16 ~ 2020-02-06
IIF 20 - Director → ME
2020-02-07 ~ now
IIF 12 - Director → ME
2009-03-23 ~ 2009-12-26
IIF 14 - Director → ME
2010-06-08 ~ 2015-03-15
IIF 1 - Secretary → ME
2009-03-23 ~ 2009-12-26
IIF 3 - Secretary → ME
Person with significant control
2020-07-07 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2016-06-09 ~ 2020-02-06
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
94 Balmoral Drive, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 55 - Director → ME
2016-12-30 ~ 2020-02-06
IIF 26 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
21
69 The Chase, Edgware, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
22
MML GROUP 1 LTD
10895495 10964912, 10943954, 10965966Warning 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) 5 Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
23
MML GROUP 10 LTD
10965966 10895495, 10964912, 10943954Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
24
MML GROUP 2 LTD
10944166 10944034, 10964912, 10943954Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
25
MML GROUP 3 LTD
10943918 10944034, 10964912, 10943954Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
26
MML GROUP 4 LTD
10943954 10944034, 10964912, 10895495Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
27
MML GROUP 5 LTD
10944034 10895495, 10943954, 10964912Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
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
28
MML GROUP 6 LTD
10966410 10944034, 10964912, 10943954Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
29
MML GROUP 7 LTD
10964982 10944034, 10964912, 10943954Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
MML GROUP 8 LTD
10964912 10944034, 10943954, 10895495Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
31
MML GROUP 9 LTD
10965594 10944034, 10964912, 10943954Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
32
OVERSEAS GRADUATES ADVISORY SERVICES
- 2015-11-25
04889976 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2003-09-05 ~ 2015-03-15
IIF 51 - Director → ME
2016-05-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
33
INDEX ASSET FRANCHISE LTD - 2019-07-11
PROPERTY FRANCHISE LTD - 2019-07-09
7 Furzehill Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-12-07 ~ 2025-12-07
IIF 9 - Director → ME
2025-12-07 ~ now
IIF 6 - Director → ME
34
7 Furzehill Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2020-03-13 ~ now
IIF 57 - Director → ME
2020-03-13 ~ 2020-08-01
IIF 2 - Secretary → ME
Person with significant control
2020-03-13 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
35
OPENLONDON LTD LTD
- 2022-08-15
11934698DAWORLD GROUP LIMITED
- 2020-06-11
11934698 7a Furzehill Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ 2020-05-01
IIF 4 - Director → ME
2020-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
36
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
37
7 Furzehill Road, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2023-03-15 ~ 2023-11-01
IIF 28 - Director → ME
38
7 Furzehill Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-06-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-06-23 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
39
POSTAL SERVICE POINT LTD
- 2022-08-19
08310033 7 Furzehill Road, Borehamwood, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ 2020-01-06
IIF 15 - Director → ME
2023-08-25 ~ now
IIF 11 - Director → ME
2020-02-06 ~ 2020-06-01
IIF 56 - Director → ME
2020-11-01 ~ 2023-07-14
IIF 8 - Director → ME
Person with significant control
2018-11-04 ~ 2020-06-01
IIF 92 - Ownership of shares – 75% or more → OE
2023-08-25 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
2020-11-01 ~ 2023-07-14
IIF 62 - Ownership of shares – 75% or more → OE