1
1966 CONSULTANCY LIMITED
15546333 11553293, 13849485, 06620111Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 6 - Director → ME
2
ADIVO - OXFORD ROAD LIMITED - now
OXFORD ROAD LAND LIMITED
- 2019-02-13
11513400 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-13 ~ 2018-09-05
IIF 17 - Director → ME
Person with significant control
2018-08-13 ~ 2018-09-05
IIF 28 - Has significant influence or control → OE
3
Cedar House, Little Gaddesden, Berkhamsted, Hertfordshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ dissolved
IIF 1 - Director → ME
4
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2022-09-27
IIF 18 - Director → ME
5
Middle Tudor, Commonwood, Kings Langley, England
Active Corporate (11 parents)
Officer
2003-03-09 ~ 2003-12-10
IIF 29 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 13 - Director → ME
7
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 2 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-29 ~ now
IIF 9 - Director → ME
9
Oaklands Farm, Bradden Lane, Gaddesden Row, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-28 ~ 2024-12-31
IIF 21 - Director → ME
10
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-12-13 ~ 2025-02-06
IIF 16 - Director → ME
11
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2005-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 10 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ 2020-07-07
IIF 24 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2018-04-20 ~ 2018-06-08
IIF 20 - Director → ME
15
ONCE UPON A TIME HOLDINGS LIMITED
12861336 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-07 ~ 2025-02-06
IIF 22 - Director → ME
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 14 - Director → ME
17
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2019-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
THE LAND AND PROPERTY GROUP LTD
13904425 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
THE LAND DEVELOPMENT PARTNERSHIP LLP
OC358030 Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2010-09-20 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
21
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2012-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TTJ HOLDINGS LIMITED
- 2019-07-30
11849405 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ 2022-10-11
IIF 19 - Director → ME
24
Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2024-11-14 ~ now
IIF 15 - Director → ME
25
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE