1
2468 PROPERTIES LIMITED
11146832 SC686063, 15297004, 15254753Warning 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) 4 St Lukes Place, Wellington Road, St. Albans, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ 2018-10-30
IIF 22 - Director → ME
2018-10-30 ~ 2022-09-06
IIF 1 - Secretary → ME
Person with significant control
2018-01-12 ~ 2019-06-25
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
39 Hornbeam Spring, Knebworth, England
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 12 - Director → ME
3
1 Great Footway, Langton Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ 2022-11-10
IIF 7 - Secretary → ME
4
1 Great Footway, Langton Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ 2022-11-10
IIF 6 - Secretary → ME
5
1 Great Footway, Langton Green, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 4 - Secretary → ME
6
CHHOA WILSON CONSULTING LIMITED
10577540 39 Hornbeam Spring, Knebworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2018-06-02
IIF 23 - Director → ME
2019-07-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-01-23 ~ 2018-08-29
IIF 30 - Ownership of shares – 75% or more → OE
7
DUKE STREET ESTATES LIMITED
- now 02431965CORALKEMP LIMITED - 1990-01-11
Red House Farm, Manston Court Road, Margate, Kent
Active Corporate (14 parents)
Officer
2005-08-15 ~ 2006-03-10
IIF 19 - Director → ME
2009-11-04 ~ 2010-02-03
IIF 20 - Director → ME
2011-01-24 ~ 2022-03-16
IIF 26 - Director → ME
8
Red House Farm, Manston, Margate, Kent
Active Corporate (12 parents, 4 offsprings)
Officer
2004-03-01 ~ 2014-12-19
IIF 18 - Director → ME
2015-11-09 ~ 2022-06-06
IIF 21 - Director → ME
9
1 Great Footway, Langton Green, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 13 - Director → ME
2019-07-01 ~ dissolved
IIF 5 - Secretary → ME
10
MATRIX 2021 BIDCO LIMITED
- now 13680723FOOTCO 29 LIMITED
- 2021-10-26
13680723 13587744, 13521438, 13588240Warning 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) 5th Floor, Regal House, London Road, Twickenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 10 - Director → ME
11
5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-07-01
IIF 14 - Director → ME
12
FOOTCO 27 LIMITED
- 2021-10-26
13679873 13054607, 13588240, 13214002Warning 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) 5th Floor, Regal House, London Road, Twickenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-26 ~ 2024-07-01
IIF 16 - Director → ME
13
FOOTCO 28 LIMITED
- 2021-10-26
13680286 13587744, 13678796, 13680723Warning 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) 5th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-26 ~ 2024-07-01
IIF 17 - Director → ME
14
MATRIX 2021 TOPCO LIMITED
- now 13678796FOOTCO 26 LIMITED
- 2021-10-26
13678796 13588236, 13214101, 13680723Warning 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) 5th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-26 ~ 2024-07-01
IIF 15 - Director → ME
15
PATRIMOINE PARTNERS LLP - now
CHILIOGON PARTNERS LLP
- 2011-04-15
OC326919 182 Dyke Road, Brighton
Dissolved Corporate (12 parents)
Officer
2007-04-01 ~ 2007-04-16
IIF 9 - LLP Member → ME
16
RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED
- now 08732474 Red House Farm, Manston Court Road, Manston, Kent
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2020-08-07
IIF 27 - Director → ME
2013-10-21 ~ 2016-01-19
IIF 24 - Director → ME
17
39 Hornbeam Spring Hornbeam Spring, Knebworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
SILVER RIVER CONSULTING LIMITED
- now 07742801ECLAT JEWELLERY LIMITED
- 2013-07-04
07742801 39 Hornbeam Spring, Knebworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 8 - Secretary → ME
19
TUNBRIDGE WELLS 888 TAXIS LTD - now
TUNBRIDGE WELLS TAXIS LTD
- 2020-06-24
11677210 David Salomons Estate, Broomhill Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ 2020-05-10
IIF 3 - Secretary → ME
20
IDYLLIC LIMITED - 2011-11-15
5th Floor Regal House, London Road, Twickenham, England
Active Corporate (8 parents)
Officer
2020-03-02 ~ now
IIF 11 - Director → ME