1
92 Murray Road, London, England
Active Corporate (5 parents)
Officer
2008-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
BUCKLEY HOUSE MANAGEMENT COMPANY LIMITED
04038355 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (19 parents)
Officer
2008-07-01 ~ 2025-03-31
IIF 12 - Director → ME
3
96 Elm Drive, Harrow, England
Active Corporate (4 parents)
Officer
2006-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
4
96 Elm Drive, Harrow, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
92 Murray Road, London, England
Active Corporate (2 parents)
Officer
2014-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
M20 INVESTMENTS LIMITED
05959211 OE000173, 07211366, 14438088Warning 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) 96 Elm Drive, Harrow, England
Active Corporate (5 parents)
Officer
2006-10-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
M20 LIVING (MANCHESTER) LIMITED
09034230 92 Murray Road, London, England
Active Corporate (2 parents)
Officer
2014-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
92 Murray Road, London, England
Active Corporate (2 parents)
Officer
2014-03-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
M20 PROPERTIES LIMITED
06008344 08613173, 16519664, 13930452Warning 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) 96 Elm Drive, Harrow, England
Dissolved Corporate (6 parents)
Officer
2006-11-23 ~ dissolved
IIF 15 - Director → ME
2007-12-01 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
M20 PROPERTIES LIMITED
- now 08613173 06008344, 13930452, 15903848Warning 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)M20 PROPERTIES (MANCHESTER) LIMITED
- 2024-10-11
08613173 96 Elm Drive, Harrow, England
Active Corporate (2 parents)
Officer
2013-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
11
M20 INVESTMENTS (MANCHESTER) LIMITED
- 2016-06-14
08613096 92 Murray Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
M33 INVESTMENTS LIMITED
08625325 15875242, 05146816, 15309700Warning 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) Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
Suite G-4 Talbot House Business Centre, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 14 - Director → ME
14
Suite G-4 Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ dissolved
IIF 10 - Director → ME
15
96 Elm Drive, Harrow, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE