1
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
5360 HOLDINGS LIMITED
11640802 06779061, 14708913, 15207319Warning 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) 1b Rutland Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-24 ~ 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
4
37 New Road, Gomshall, Surrey
Dissolved Corporate (18 parents)
Officer
2016-10-23 ~ 2017-11-05
IIF 11 - Director → ME
5
1b Rutland Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Church Road, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
LAP PROPERTY MANAGEMENT LIMITED
08213247 21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
21 Church Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2010-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
T PUB LTD - now
T PUBLICATIONS LIMITED
- 2014-05-12
07684287 108 Victoria Road, London, England
Active Corporate (2 parents)
Officer
2011-06-27 ~ 2012-10-29
IIF 9 - Director → ME
10
TWENTY EIGHT RESIDENTIAL LIMITED
15761478 21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UPPER ADDISON DEVELOPMENTS LIMITED
12195809 1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE