1
50 Meadow Way, Chigwell, Essex
Active Corporate (5 parents)
Officer
2020-03-02 ~ 2020-04-02
IIF 42 - Director → ME
2
Burrs Farm, Foster Street, Harlow, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ 2018-09-01
IIF 36 - Director → ME
3
120 Hatton Road, Feltham, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
235 Sussex Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 Seagull Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 40 - Director → ME
6
235 Sussex Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-11 ~ dissolved
IIF 38 - Director → ME
7
211 Station Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-10-19 ~ 2023-03-01
IIF 34 - Director → ME
Person with significant control
2022-10-19 ~ 2023-03-01
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
8
235 Sussex Gardens, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
2019-07-15 ~ 2020-07-17
IIF 3 - Ownership of shares – 75% or more → OE
9
1 Top Farm Court Top Street, Bawtry, Doncaster, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ 2020-06-22
IIF 26 - Director → ME
Person with significant control
2018-01-04 ~ 2020-06-22
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 118 1 Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
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
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
235 Sussex Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-05 ~ 2020-07-17
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2021-12-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
235 Sussex Gardens, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2019-05-01 ~ 2020-07-17
IIF 21 - Ownership of shares – 75% or more → OE
13
1 Top Farm Court Top Street, Bawtry, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
235 Sussex Gardens, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
Mountain Court 1148 High Road, Whestone, London
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2020-07-21
IIF 27 - Director → ME
16
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ 2020-09-28
IIF 28 - Director → ME
17
235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-23 ~ 2025-01-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Empire House Suite 118 Empire Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
SERENITY PROPERTY HOLDINGS LIMITED
14216494 235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-18
IIF 35 - Director → ME
22
235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
12a The Mall, London, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ 2022-04-01
IIF 22 - Director → ME
Person with significant control
2020-04-06 ~ 2022-04-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
24
W2 PROPERTY LTD
12733838 06725428, 10479935, 14147152Warning 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) 235 Sussex Gardens, London, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-10 ~ 2020-07-10
IIF 15 - Ownership of shares – 75% or more → OE