1
42 Woodside Gardens, Highams Park, London, London, England
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
20 Flat 2, The Cedars, 20 Mauldeth Road, Stockport, England
Dissolved Corporate (3 parents)
Officer
2021-04-02 ~ dissolved
IIF 32 - Director → ME
3
148 Moore Avenue, Norwich, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ 2022-03-28
IIF 33 - Director → ME
Person with significant control
2018-03-06 ~ 2022-03-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
42 Woodside Gardens, Highams Park, London, England
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
PROMINENCE PROPERTY LTD
11210344 11209526, 11210036, 11209970Warning 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) 42 Woodside Gardens, The Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 31 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
PROMINENCE PROPERTY 1 LTD
11209382 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
PROMINENCE PROPERTY 2 LTD
11210442 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
PROMINENCE PROPERTY 3 LTD
11209526 11209703, 11210036, 11209970Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
PROMINENCE PROPERTY 4 LTD
11209719 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
PROMINENCE PROPERTY 5 LTD
11209703 11209526, 11210036, 11209970Warning 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) 42 Woodside Gardens Highams Park, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
PROMINENCE PROPERTY 6 LTD
11209970 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
PROMINENCE PROPERTY 7 LTD
11210036 11209526, 11209703, 11209970Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
PROMINENCE PROPERTY 8 LTD
11210311 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
42 Woodside Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
42 Woodside Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
SWORD MAIDEN PROPERTY (NORTH) LTD
10738627 42 Woodside Gardens, London, England
Active Corporate (1 parent)
Officer
2017-04-25 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
42 Woodside Gardens 42 Woodside Gardens, The Highams Park, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Ysgoldy, Llandybie, Ammanford, Wales
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
42 Woodside Gardens, London, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
42 Woodside Gardens, London, England
Active Corporate (1 parent)
Officer
2020-10-12 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
21
Galla House, 695 High Road, North Finchley London
Dissolved Corporate (4 parents)
Officer
1997-11-19 ~ dissolved
IIF 38 - Director → ME