1
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 2 - Director → ME
2
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 1 - Director → ME
3
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 3 - Director → ME
4
21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2020-01-15
IIF 31 - Director → ME
Person with significant control
2018-07-06 ~ 2020-01-15
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALEXANDRA PROPERTY INVESTMENTS LTD
11759584 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
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
6
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-07-22
IIF 35 - Director → ME
7
CROSS LANCES FLAT1 LIMITED
12514813 12514617, 12514624, 12514532Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CROSS LANCES FLAT3 LIMITED
12514650 12514813, 12514624, 12514532Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
9
CROSS LANCES FLAT4 LIMITED
12514532 12514617, 12514813, 12514624Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolved
IIF 8 - Director → ME
10
CROSS LANCES FLAT5 LIMITED
12514617 12514813, 12514624, 12514532Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CROSS LANCES FLAT6 LIMITED
12514621 12514617, 12514813, 12514624Warning 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) Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-22 ~ 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
12
CROSS LANCES FLAT7 LIMITED
12514627 12514617, 12514813, 12514624Warning 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) 188 Pasadena Close, Hayes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-03-12 ~ 2023-11-21
IIF 18 - Director → ME
Person with significant control
2023-08-04 ~ 2023-11-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-22 ~ 2023-06-26
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
13
CROSS LANCES PROPERTY INVESTMENTS LIMITED
11228103 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2018-02-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
9a High Street, West Drayton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Cumberland Place, Southampton, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2025-05-24
IIF 37 - Director → ME
16
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 17 - Director → ME
17
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-13 ~ 2021-08-16
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-08 ~ 2019-10-08
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-27 ~ 2019-04-26
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-13 ~ 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
18
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2024-02-13
IIF 11 - Director → ME
Person with significant control
2022-08-02 ~ 2024-02-14
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOUNSLOW PROPERTY INVESTMENTS LIMITED
11204125 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-13 ~ 2018-04-25
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-22 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Princes Park Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INSPIRED DESIGN AND BUILD LIMITED
08145396 46 Syon Lane, Osterley, England
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
22
INSPIRED PLUMBING AND ELECTRIC LIMITED
- now 12514624WESTERN ELECTRIC AND PLUMBING LIMITED
- 2021-06-30
12514624CROSS LANCES FLAT2 LIMITED
- 2021-03-24
12514624 12514617, 12514813, 12514532Warning 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) 188 Pasadena Close, Hayes, England
Active Corporate (4 parents)
Officer
2020-03-12 ~ 2023-09-17
IIF 14 - Director → ME
Person with significant control
2021-03-22 ~ 2023-09-17
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
23
INSPIRED PROPERTY INVESTMENT LIMITED
10876643 21 Wallasey Crescent, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ 2019-12-13
IIF 22 - Director → ME
Person with significant control
2017-07-20 ~ 2019-12-13
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
IIF 54 - Right to appoint or remove directors → OE
24
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-28 during the appointment or period of control
Commencement of winding up on 2023-11-23 during the appointment or period of control
168 Shoreditch High Street, London
Liquidation Corporate (6 parents)
Officer
2019-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
26
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 34 - Director → ME
27
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 33 - Director → ME
28
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-27 ~ 2020-07-22
IIF 27 - Director → ME
31
LONDON DESIGN AND BUILD LIMITED
16576675 188 Pasadena Close, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 6 - Director → ME
32
MODERN PROPERTY INVESTMENTS LTD
11049634 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
POLLARDS HILL INVESTMENTS LIMITED
14323277 66 Pollards Hill North, Pollards Hill North, London, England
Active Corporate (3 parents)
Officer
2022-08-30 ~ 2025-12-10
IIF 26 - Director → ME
Person with significant control
2022-08-30 ~ 2025-12-10
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
34
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
35
READING PROPERTY INVESTMENTS LTD
11099788 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-06 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-26 ~ 2019-06-07
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-06 ~ 2019-02-22
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-13 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
SANGHA DESIGN AND BUILD LIMITED - now
D H TRUCKS LIMITED
- 2021-06-17
10775254SANGHA DESIGN AND BUILD LTD
- 2020-08-24
10775254 10 High Street Cranford, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-22 ~ 2021-06-15
IIF 5 - Director → ME
Person with significant control
2020-08-22 ~ 2021-06-15
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
37
270 Selsdon Road, South Croydon, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ 2024-10-24
IIF 13 - Director → ME
Person with significant control
2022-08-09 ~ 2024-10-24
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE