1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 11 - Director → ME
2021-11-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-11-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 32 - Director → ME
2023-02-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 14 - Director → ME
2020-03-25 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-03-25 ~ 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
7
GRAND SCALE BUILDERS LTD - now
ROOSTER ESTATES LTD
- 2023-04-05
13454160 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2022-09-21
IIF 25 - Director → ME
8
Greenways, Sandy Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 22 - Director → ME
2012-04-13 ~ dissolved
IIF 8 - Secretary → ME
9
Greenways, Sandy Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 28 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 9 - Director → ME
2016-08-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-08-19 ~ 2017-10-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-03 ~ 2021-11-11
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 29 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-13 ~ 2021-08-13
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
N2 PROPERTY LTD
10219551 11369130, 10722752, NI682131Warning 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 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-16 ~ now
IIF 31 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-10
IIF 45 - Has significant influence or control → OE
19
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2020-03-01
IIF 33 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ 2017-10-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
Byron Parade Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 26 - Director → ME
22
THE LOCKER ROOM NORTHWOOD LIMITED
10674563 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 10 - Director → ME
2017-03-16 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE RUNWAY BAR AND KITCHEN LIMITED
10723267 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 17 - Director → ME
2017-04-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-04-12 ~ 2017-10-10
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Warner House, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 23 - Director → ME
25
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 27 - Director → ME
2017-07-05 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE