1
CHARNWOOD HOUSE BRACKNEL LIMITED
13908031 40 Northfield Road, London, England
Active Corporate (2 parents)
Officer
2022-02-10 ~ 2022-12-01
IIF 2 - Director → ME
Person with significant control
2022-02-10 ~ 2022-11-03
IIF 17 - Has significant influence or control → OE
2
45 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2018-05-05 ~ 2019-10-01
IIF 5 - Director → ME
2022-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
40 Northfield Road, London, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
STIRLING CENTRE UNIT 42 LIMITED
13146561 40a Northfield Road, London, England
Liquidation Corporate (2 parents)
Officer
2021-01-20 ~ 2022-12-02
IIF 7 - Director → ME
2023-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-15 ~ 2022-03-08
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2021-01-20 ~ 2021-03-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2023-03-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
40 Northfield Road, London, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2019-09-20 ~ 2022-08-30
IIF 8 - Director → ME
2023-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2019-09-20 ~ 2022-08-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GOLDJO 3 LTD
- 2021-06-10
11665875 13811964, 13555152, 12220770Warning 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)MARKHOUSE LTD - 2020-11-06
40a Northfield Road, London, England
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2022-06-14
IIF 10 - Director → ME
Person with significant control
2021-04-06 ~ 2022-06-27
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
8 Denver Road, London, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ 2024-02-01
IIF 9 - Director → ME
Person with significant control
2021-07-19 ~ 2022-06-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE