1
Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2021-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
HENLEY 44 LIMITED
- now 13515192 08671673, 10151769, 07322160Warning 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)REAL ESTATE 44 LTD
- 2022-07-07
13515192HENLEY 44 LTD
- 2022-05-05
13515192 08671673, 10151769, 07322160Warning 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) Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2021-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-16 ~ 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
3
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-11-27 ~ dissolved
IIF 10 - Director → ME
2015-11-27 ~ dissolved
IIF 22 - Secretary → ME
4
Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 5 - Director → ME
2020-02-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-02-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2009-02-04 ~ dissolved
IIF 9 - Director → ME
6
1st Floor North, Anchor Court Keen Road, Cardiff, South Glamorgan
Dissolved Corporate (5 parents)
Officer
2022-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
7
STANLEY 32 LTD
13478097 13678125, 08793516, 15841282Warning 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) Adhk Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STANLEY 35 LTD
13678125 13478097, 10692206, 08793516Warning 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) Adhk Accountants Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
21 Manor Hall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-28 ~ dissolved
IIF 8 - Director → ME
2020-01-28 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10-14 Accommodation Road, Golders Green, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-23 ~ dissolved
IIF 12 - LLP Designated Member → ME
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-03-30 ~ dissolved
IIF 11 - Director → ME
1999-02-22 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Boundary House, Cricket Field Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE