1
AOI (MANAGEMENT SERVICES) LIMITED
07045170 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2009-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
1 Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-23 ~ dissolved
IIF 27 - Director → ME
4
19th Floor 1 Westfield Avenue, London, England
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
1 Vicarage Lane, Stratford, London, England, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
MV DEVELOPMENTS (LONDON) 3 LIMITED
10230638 14196568, 12056708, 09734965Warning 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) 19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-14 ~ 2018-07-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
MV DEVELOPMENTS (LONDON) 4 LIMITED
12056708 14196568, 10230638, 09734965Warning 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) 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-18 ~ 2020-09-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
MV DEVELOPMENTS (LONDON) 5 LIMITED
14196568 09734965, 12056708, 10230638Warning 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) 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
MV DEVELOPMENTS (LONDON) LIMITED
09480760 09734965, 10230638, 12056708Warning 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) 1 Vicarage Lane, Stratford, London, England, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MV GROUND SOLUTIONS LIMITED
- now 09734965MV DEVELOPMENTS (LONDON) 2 LIMITED
- 2021-01-27
09734965 14196568, 12056708, 10230638Warning 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) 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-01-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
AOI INTERIORS LIMITED
- 2014-06-11
07979201 1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 22 - Director → ME
12
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ dissolved
IIF 26 - Director → ME