1
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (1 parent)
Officer
2019-04-24 ~ 2022-09-08
IIF 23 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
AEGIS HOMES (CAMBRIDGE) LTD
- now 11945076AEGIS HOMES (CC) LTD
- 2019-04-24
11945076 Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 59 - Has significant influence or control → OE
4
Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
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
5
Goldfields House, 18a Gold Tops, Newport
Liquidation Corporate (2 parents)
Officer
2018-12-31 ~ 2022-09-15
IIF 28 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 48 - Has significant influence or control → OE
6
50 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2017-08-01 ~ 2022-09-08
IIF 27 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
8
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 21 - Director → ME
2019-01-08 ~ 2019-04-18
IIF 14 - Director → ME
Person with significant control
2019-01-08 ~ 2019-04-18
IIF 41 - Has significant influence or control → OE
9
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
EASTERN GROCERIES & HALAL MEAT LIMITED
08678311 10 Popple Way, Stevenage
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 30 - Director → ME
11
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
12
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2019-03-31 ~ 2022-09-08
IIF 3 - Director → ME
13
Basement, Skyline House, Swingate, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
14 East Close, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 68 - Director → ME
15
78 York Street, Mayfair, London, Uk, England
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ 2012-12-20
IIF 40 - Director → ME
16
Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2019-01-01
IIF 20 - Director → ME
Person with significant control
2018-03-19 ~ 2019-01-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
Basement, Skyline House Swingate, Stevenage, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 39 - Director → ME
18
93-95 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
19
14 East Close, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
20
Berkeley Square House, Berkeley Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
21
124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
22
Skyline House, Swingate, Basement, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-11-28 ~ 2022-09-23
IIF 4 - Director → ME
2022-09-14 ~ now
IIF 72 - Secretary → ME
Person with significant control
2018-11-28 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
23
21 High Street, Burnham, Bucks, England
Dissolved Corporate (7 parents)
Officer
2018-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
24
RECRUITMENT ADVICE CONSULTING LIMITED
10612941 Floor 1, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 34 - Director → ME
25
REIDS 003 LTD
12111153 11198821, 11289581, 11309926Warning 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) 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (1 parent)
Officer
2019-07-18 ~ 2022-09-08
IIF 69 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
26
REIDS 01 LTD
10982559 11198821, 11289581, 11309926Warning 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) 124, 1st Floor Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ 2022-10-01
IIF 6 - Director → ME
Person with significant control
2017-09-26 ~ 2022-04-08
IIF 66 - Has significant influence or control → OE
27
REIDS 02 LTD
11198731 11310034, 11309926, 11198821Warning 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) Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 9 - Director → ME
2018-02-12 ~ 2020-06-01
IIF 8 - Director → ME
Person with significant control
2019-06-01 ~ 2020-06-01
IIF 45 - Ownership of shares – 75% or more → OE
28
REIDS 03 LTD
11198821 11310034, 11289581, 11309926Warning 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) Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 12 - Director → ME
29
REIDS 04 LTD
11289068 11198821, 11289581, 11309926Warning 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) Griffins, Tavistock House North, London
Liquidation Corporate (3 parents)
Officer
2018-04-04 ~ 2020-06-01
IIF 11 - Director → ME
2020-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-01 ~ 2020-06-01
IIF 56 - Ownership of shares – 75% or more → OE
30
REIDS 05 LTD
11309926 11198731, 11289581, 11198821Warning 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) Floor 1, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2022-10-01
IIF 7 - Director → ME
31
REIDS 06 LTD
11310034 11198731, 11309926, 11198821Warning 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) 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2018-04-16 ~ 2022-09-08
IIF 5 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
32
REIDS 07 LTD
11289581 11198731, 11309926, 11198821Warning 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) Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 67 - Has significant influence or control → OE
33
Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
34
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2019-06-17 ~ 2020-09-15
IIF 29 - Director → ME
2020-09-15 ~ 2022-11-23
IIF 24 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
35
4 Arlington Court Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
36
4 Arlington Court, Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
37
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2017-12-07 ~ 2022-09-08
IIF 15 - Director → ME
Person with significant control
2017-12-07 ~ 2022-04-08
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
RETURN ON CAPITAL GROUP LIMITED
- now 05567149OFFPLAN PROPERTY ABROAD LIMITED - 2010-11-24
5 St Pauls Terrace, 82 Northwood Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2017-09-01 ~ dissolved
IIF 13 - Director → ME
39
Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
40
Skyline House, Basement, Swingate, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE