1
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 10 - Director → ME
2
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-05 ~ now
IIF 19 - Director → ME
2000-05-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Atlantic Business Centre, 1 The Green, London
Active Corporate (3 parents)
Officer
2013-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control as a member of a firm → OE
4
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (2 parents)
Officer
2008-02-21 ~ 2016-06-03
IIF 31 - Director → ME
2008-02-21 ~ 2016-06-03
IIF 40 - Secretary → ME
5
Atlantic Business Centre 1 The Green, Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 30 - Director → ME
6
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
Officer
2010-02-10 ~ now
IIF 22 - Director → ME
2010-02-10 ~ now
IIF 59 - Secretary → ME
7
ATLANTIC LODGE (HOUSING) LIMITED
05373917 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-23 ~ now
IIF 20 - Director → ME
2005-02-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
8
ATLANTIC LODGE (C.A.D.) LIMITED
- 2006-06-23
03845614CRESTPOLY ESTATES (UK) LIMITED
- 2003-07-02
03845614NORTHERN TERRITORY LIMITED
- 2003-05-20
03845614 Atlantic Business Centre 1 The Green, Chingford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-21 ~ dissolved
IIF 38 - Secretary → ME
9
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (7 parents)
Officer
1998-05-12 ~ 2009-03-31
IIF 35 - Director → ME
10
ATLANTIC SILVERBIRCH CARE LIMITED
08100839 Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 36 - Director → ME
11
Atlantic Business Centre, 1 The Green, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ dissolved
IIF 12 - Director → ME
12
12a Brick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 4 - Director → ME
13
FLEETWAY RACING LIMITED
- 1995-01-04
02927579 Tralee Central Avenue, Oakdale, Blackwood, Gwent, Wales
Active Corporate (10 parents)
Officer
1994-05-10 ~ 2000-01-01
IIF 15 - Director → ME
1994-05-10 ~ 2000-01-01
IIF 42 - Secretary → ME
14
Tey House, Market Hill, Royston, England
Active Corporate (14 parents)
Officer
2010-06-15 ~ 2012-07-25
IIF 28 - Director → ME
15
DUKE PROPERTY SOLUTIONS LIMITED
11842990 Atlantic Business Centre, The Green, London, England
Active Corporate (4 parents)
Officer
2019-03-10 ~ 2021-02-26
IIF 13 - Director → ME
Person with significant control
2019-04-16 ~ 2021-02-26
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Holly House, 26 Holly Drive, Chingford, London
Dissolved Corporate (5 parents)
Officer
1994-06-01 ~ 1994-08-18
IIF 14 - Director → ME
17
FRIDAY HILL HOUSE LIMITED
- now 07237945ATLANTIC CONSTRUCTION (UK) LIMITED
- 2013-05-08
07237945DOLPHIN YARD MANAGEMENT COMPANY LIMITED
- 2011-11-22
07237945 Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Officer
2010-04-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SUPER DUPER MEGA CORP LIMITED - 2020-10-28
Atlantic Business Centre 1, The Green, London, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (6 parents)
Officer
2007-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Officer
1998-10-20 ~ now
IIF 17 - Director → ME
1998-10-20 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-10-23 ~ 2021-06-14
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
Atlantic Business Centre, 1 The Green, London, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ dissolved
IIF 34 - Director → ME
2003-12-17 ~ dissolved
IIF 37 - Secretary → ME
23
232-234 Kingsbury Road, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2012-07-18
IIF 33 - Director → ME
24
South Point House, 321 Chase, Road, Southgate, London
Active Corporate (5 parents)
Officer
2000-01-05 ~ now
IIF 27 - Director → ME
25
24 West Green Road, Tottenham 24 West Green Road, Tottenham, London, England
Active Corporate (5 parents)
Officer
2003-11-10 ~ 2006-08-01
IIF 41 - Secretary → ME
26
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SEWARDSTONE PARK CEMETERY AND CREMATORIUM LTD
- now 16279605SEWARD PARK CEMETERY AND CREMATORIUM LTD
- 2025-02-27
16279605 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-26 ~ 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
29
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
30
Atlantic Business Centre, 1 The Green, London
Active Corporate (2 parents, 3 offsprings)
Officer
2014-07-11 ~ 2016-06-03
IIF 32 - Director → ME
Person with significant control
2016-07-11 ~ 2018-11-12
IIF 65 - Has significant influence or control → OE
31
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-10-20 ~ now
IIF 21 - Director → ME
1998-10-20 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
32
STUK03 LTD
11729927 13474726, 11729882, 11729963Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2022-07-22
IIF 11 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
STUK04 LTD
13474726 13755435, 11729882, 11729927Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-24 ~ now
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
34
STUK06 LTD
11729963 13474726, 11729882, 11729927Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
STUK08 LIMITED
15692696 13036059, 11729882, 11729927Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
STUK09 LTD
13755435 13474726, 11729882, 11729927Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-19 ~ 2023-01-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE PICKLED PIG (CUFFLEY) LTD - now
AMANDA HILL LIMITED
- 2020-09-22
06294696 1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-27 ~ 2007-06-27
IIF 29 - Director → ME
38
WATERHOUSE PROPERTY INVESTMENTS LIMITED
03792806 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (5 parents)
Officer
1999-06-21 ~ now
IIF 24 - Director → ME
1999-06-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE