1
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
CVNK PROPERTY DEVELOPMENTS LIMITED
09762871 409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Officer
2015-09-04 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Manor Farm, Church Road, Battisford, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-20 ~ dissolved
IIF 41 - Director → ME
6
Summit House, 4-5 Mitchell Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
7
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-23 ~ dissolved
IIF 25 - LLP Designated Member → ME
8
Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-04-27 ~ 2022-08-23
IIF 22 - LLP Designated Member → ME
9
409-411 Croydon Road, Beckenham, England
Active Corporate (5 parents)
Officer
2020-04-27 ~ 2022-08-23
IIF 17 - LLP Designated Member → ME
10
MAIA PROPCO I LLP
OC432649 OC444480, OC433071, OC446451Warning 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) 409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Officer
2020-07-21 ~ 2020-07-23
IIF 24 - LLP Designated Member → ME
Person with significant control
2020-07-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
11
MAIA PROPCO II LLP
OC433071 OC432649, OC444480, OC439372Warning 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) 409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Officer
2020-08-20 ~ 2020-08-20
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-08-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
12
MAIA PROPCO III LLP
OC439372 OC433071, OC444480, OC432649Warning 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) 409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ 2021-10-06
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
13
MAIA PROPCO IV LLP
OC444480 OC432649, OC433071, OC446451Warning 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) 409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Officer
2022-11-02 ~ 2022-11-23
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-11-02 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
14
MAIA PROPCO V LLP
OC446451 OC432649, OC444480, OC433071Warning 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) 409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Officer
2023-03-22 ~ 2023-06-30
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-03-22 ~ now
IIF 15 - Right to surplus assets - 75% or more → OE
15
Clyde Offices 2nd Floor, 48 West George Street, Glasgow
Active Corporate (1 parent)
Person with significant control
2020-05-14 ~ now
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Office 205 Albert House 256-260 Old Street, London
Active Corporate (6 parents)
Officer
2016-11-15 ~ now
IIF 33 - Director → ME
17
RAINMAKER RENEWABLES BETA LIMITED
10884565 409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-26 ~ 2018-06-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
LAVCORP CONSULTING LIMITED
- 2017-02-03
10049347 409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Officer
2016-03-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
SENTINEL CAPITAL UK PROPERTIES LIMITED
14018152 409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
124 City Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-02-18 ~ dissolved
IIF 18 - LLP Designated Member → ME
21
124 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-01-31 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
22
MAIA UK HOLDINGS LIMITED
- 2020-02-17
12112507 124 City Road, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2019-07-19 ~ now
IIF 40 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
SOLARSTONE ENERGY LIMITED
- now 09239779RAINMAKER ENERGY LIMITED
- 2020-08-02
09239779SOLARSTONE ENERGY LIMITED - 2015-12-09
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2016-11-15 ~ dissolved
IIF 37 - Director → ME
24
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
VERITAS PROPERTY MANAGERS LIMITED
- now 16145367VERITAS ADVISORS LTD
- 2025-07-17
16145367 124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE