1
2468 PROPERTIES LIMITED
11146832 SC686063, 14136108, 13098909Warning 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 23 - Director → ME
2018-10-30 ~ 2022-09-06
IIF 1 - Secretary → ME
Person with significant control
2018-01-12 ~ 2019-06-25
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
39 Hornbeam Spring, Knebworth, England
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 13 - 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
361 Northdown Road, Cliftonville, Margate, Kent
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2001-09-03 ~ 2003-01-14
IIF 9 - Secretary → ME
7
CHHOA WILSON CONSULTING LIMITED
10577540 39 Hornbeam Spring, Knebworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2018-06-02
IIF 24 - Director → ME
2019-07-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-01-23 ~ 2018-08-29
IIF 31 - Ownership of shares – 75% or more → OE
8
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 20 - Director → ME
2011-01-24 ~ 2022-03-16
IIF 27 - Director → ME
2009-11-04 ~ 2010-02-03
IIF 21 - Director → ME
9
Red House Farm, Manston, Margate, Kent
Active Corporate (12 parents, 6 offsprings)
Officer
2004-03-01 ~ 2014-12-19
IIF 19 - Director → ME
2015-11-09 ~ 2022-06-06
IIF 22 - Director → ME
10
1 Great Footway, Langton Green, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 14 - Director → ME
2019-07-01 ~ dissolved
IIF 5 - Secretary → ME
11
MATRIX 2021 BIDCO LIMITED
- now 13680723FOOTCO 29 LIMITED
- 2021-10-26
13680723 13967608, 13678796, 13587744Warning 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 11 - Director → ME
12
5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-07-01
IIF 15 - Director → ME
13
FOOTCO 27 LIMITED
- 2021-10-26
13679873 13588321, 13678796, 13587744Warning 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 17 - Director → ME
14
FOOTCO 28 LIMITED
- 2021-10-26
13680286 13054607, 13678796, 13587744Warning 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 18 - Director → ME
15
MATRIX 2021 TOPCO LIMITED
- now 13678796FOOTCO 26 LIMITED
- 2021-10-26
13678796 13588321, 13587744, 13588236Warning 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 16 - Director → ME
16
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 10 - LLP Member → ME
17
RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED
- now 08732474 Red House Farm, Manston Court Road, Manston, Kent
Active Corporate (4 parents)
Officer
2013-10-21 ~ 2016-01-19
IIF 25 - Director → ME
2018-05-03 ~ 2020-08-07
IIF 28 - Director → ME
18
39 Hornbeam Spring Hornbeam Spring, Knebworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
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
20
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
21
IDYLLIC LIMITED - 2011-11-15
5th Floor Regal House, London Road, Twickenham, England
Active Corporate (8 parents)
Officer
2020-03-02 ~ now
IIF 12 - Director → ME