1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2013-05-13 ~ 2013-12-20
IIF 20 - Director → ME
2
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 22 - Director → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2015-12-09
IIF 37 - Director → ME
2012-12-19 ~ 2015-12-09
IIF 69 - Secretary → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2018-06-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2005-08-10 ~ 2009-01-28
IIF 32 - Director → ME
6
21 Admiralty Way, Teddington, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 57 - Has significant influence or control → OE
7
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 19 - Director → ME
8
BUILD 001 LIMITED
09973642 10208456, 12047128, 16073176Warning 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) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 18 - Director → ME
9
BUILD 002 LIMITED
10208456 09973642, 06631120, 04165793Warning 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) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 21 - Director → ME
10
BUILD 25 LTD
10305756 16238590, 16160303, 13559174Warning 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) 342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ 2020-09-13
IIF 25 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-13
IIF 62 - Has significant influence or control → OE
12
72-73 Batrholomew Street, Newbury, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2022-05-27
IIF 33 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-27
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-04
IIF 27 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-04
IIF 61 - Has significant influence or control → OE
14
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2021-06-30
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ 2021-06-30
IIF 58 - Has significant influence or control → OE
15
FUTURE PROPERTY MORTON ROAD LIMITED
08461347 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 17 - Director → ME
16
GRAVITAS 001 LIMITED
09598571 09828599, 09692564, 02560211Warning 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) 72-73 Bartholomew Street, Newbury, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2022-05-27
IIF 4 - Director → ME
2015-10-15 ~ 2022-05-27
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
17
GRAVITAS 002 LIMITED
09692564 09598571, 09828599, 02633521Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-20 ~ 2022-05-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
18
GRAVITAS 003 LIMITED
09828599 02560224, 09692564, 09598571Warning 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) 19/21 Swan Street, West Malling, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ 2016-12-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
20
HM FUTURE FUELS LIMITED - now
Schott House, Drummond Road, Stafford, England
Active Corporate (9 parents)
Officer
2020-05-15 ~ 2020-09-09
IIF 9 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-09
IIF 60 - Has significant influence or control → OE
21
4 Topiary Square, Richmond, Surrey
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2008-05-21 ~ now
IIF 11 - Director → ME
22
71-72 Bartholomew Street, Newbury, England
Active Corporate (10 parents)
Officer
2021-01-10 ~ 2022-05-27
IIF 35 - Director → ME
2015-03-27 ~ 2020-04-10
IIF 6 - Director → ME
2022-11-15 ~ 2022-12-01
IIF 36 - Director → ME
2015-10-15 ~ 2020-04-10
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ 2023-01-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
24
Brooks Green, 342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ 2022-06-05
IIF 7 - Director → ME
Person with significant control
2018-10-09 ~ 2022-06-05
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ 2022-05-04
IIF 3 - Director → ME
Person with significant control
2019-05-29 ~ 2022-05-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
Brooks Green, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ 2022-12-08
IIF 14 - Director → ME
Person with significant control
2021-03-30 ~ 2022-03-29
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
MCCULLOUGH GROUND WORKS LTD - now
ALINDU CONSULTING LTD
- 2021-01-05
10809843 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ 2020-07-15
IIF 8 - Director → ME
Person with significant control
2020-05-15 ~ 2020-07-15
IIF 59 - Has significant influence or control → OE
31
71-72 Bartholomew Street, Newbury, England
Liquidation Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
32
Censeo House, 6 St. Peters Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-15
IIF 26 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-15
IIF 56 - Has significant influence or control → OE
33
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-08-07 ~ 2014-11-05
IIF 38 - Director → ME
2013-10-04 ~ 2017-06-26
IIF 65 - Secretary → ME
34
Brooks Green Accountants, Abbey House, 342 Regents Park Road, London
Liquidation Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 34 - Director → ME
2012-10-08 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
35
136-144 New Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-28 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 55 - Has significant influence or control → OE
37
106 Kenwyn Street, Truro, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2005-08-21
IIF 10 - Director → ME