1
Flat 13 Gordon House, 67 Stamford Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-22 ~ 2023-07-21
IIF 4 - Director → ME
2
ABEES PROPERTY LIMITED - now
BELLTOWER HOLDINGS 3 LIMITED
- 2023-10-27
14276416 14192606, 14192629, 16098884Warning 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) Lower Ground Floor 43, Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ 2023-10-27
IIF 7 - Director → ME
Person with significant control
2022-08-04 ~ 2023-10-27
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
48 Olinda Road, London, England
Active Corporate (4 parents)
Officer
2023-01-23 ~ 2024-03-01
IIF 10 - Director → ME
Person with significant control
2023-01-23 ~ 2024-01-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
48 Olinda Road, London, England
Active Corporate (2 parents)
Officer
2020-10-27 ~ 2024-03-01
IIF 15 - Director → ME
Person with significant control
2020-10-27 ~ 2024-01-01
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
5
BELLTOWER HOLDINGS 1 LIMITED
14192606 14192629, 16098884, 14276416Warning 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) 48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ 2024-03-01
IIF 1 - Director → ME
Person with significant control
2022-06-23 ~ 2024-01-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
BELLTOWER HOLDINGS 2 LIMITED
14192629 14192606, 16098884, 14276416Warning 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) 48 Olinda Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-23 ~ 2024-03-01
IIF 9 - Director → ME
Person with significant control
2022-06-23 ~ 2024-01-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
1 Clifton Gardens, London, England
Active Corporate (4 parents)
Officer
2021-05-11 ~ 2022-06-17
IIF 11 - Director → ME
Person with significant control
2021-05-11 ~ 2022-06-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ 2021-04-07
IIF 16 - Director → ME
9
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2022-10-07 ~ 2024-05-20
IIF 13 - Director → ME
10
48 Olinda Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ 2021-10-17
IIF 17 - Director → ME
Person with significant control
2021-09-01 ~ 2021-10-18
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
48 Olinda Road, London, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ 2024-01-01
IIF 3 - Director → ME
Person with significant control
2022-06-10 ~ 2024-03-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
48 Olinda Road, London, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ 2024-03-01
IIF 2 - Director → ME
Person with significant control
2022-06-10 ~ 2024-03-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
28 Wellington Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-20 ~ 2024-03-11
IIF 18 - Director → ME
15
48 Olinda Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-23 ~ 2024-03-11
IIF 8 - Director → ME
Person with significant control
2022-10-23 ~ 2024-01-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
C/o 30 Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
WYATT PARK PROPERTIES LTD - now
7 Brookside Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ 2022-06-22
IIF 12 - Director → ME
Person with significant control
2021-05-10 ~ 2022-06-27
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 6 - Director → ME
2022-04-12 ~ 2022-05-09
IIF 5 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE