1
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2020-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
12 Portman Close, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 COURTFIELD GARDENS MANAGEMENT LIMITED
11095243 Suite 3 12 Portman Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 10 - Director → ME
5
99 PARK LANE RESIDENTS MANAGEMENT LIMITED
- now 01647271CIRCUSBROOK LIMITED - 1982-09-30
40 High Street, Northwood, Middlesex
Active Corporate (12 parents)
Officer
2008-02-11 ~ 2010-01-31
IIF 17 - Director → ME
6
ACRAMAN (508) LIMITED
09974107 09404361, 09926865, 09028554Warning 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) First Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 8 - Director → ME
7
ACRAMAN (510) LIMITED
10063845 04658829, 10292126, 01224782Warning 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) First Floor 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-12 ~ 2023-11-14
IIF 11 - Director → ME
8
128 Ebury Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ dissolved
IIF 14 - Director → ME
9
963 LIMITED - 2008-07-24
153 Milton Keynes Business Centre, Foxhunter Drive,linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-18 ~ dissolved
IIF 2 - Director → ME
10
89 GEORGE STREET LIMITED
- 2012-03-28
07547808 128 Ebury Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2013-03-01
IIF 13 - Director → ME
11
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
C/o Sawhney Consulting Harrow Business Centre, 429 - 433 Pinner Road, Harrow, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-06 ~ 2010-01-31
IIF 16 - Director → ME
13
TECH 66 LIMITED
08499500 10290293, 07613776, 11684976Warning 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) Arch 3 67 St. Marks Road, London
Active Corporate (2 parents)
Officer
2013-04-23 ~ 2013-04-30
IIF 15 - Director → ME
14
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (3 parents)
Officer
2009-12-10 ~ now
IIF 12 - Director → ME
15
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
WATERBRIDGE LONDON LIMITED
- now 06641511RAMBA LIMITED - 2009-02-10
Suite 3 12 Portman Close, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-09-22 ~ dissolved
IIF 1 - Director → ME
17
Suite 3 12 Portman Close, London, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE