1
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
-18,814 GBP2023-12-31
Person with significant control
2019-09-20 ~ 2023-06-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (3 parents)
Equity (Company account)
974,064 GBP2024-07-28
Officer
2021-02-26 ~ 2022-09-12
IIF 8 - Director → ME
2011-12-08 ~ 2014-01-10
IIF 42 - Director → ME
2011-08-18 ~ 2015-04-27
IIF 73 - Secretary → ME
2017-01-19 ~ 2022-09-12
IIF 74 - Secretary → ME
3
BUCKINGHAM INVESTMENTS RESIDENTIAL LTD
10684396 Suite 228 42 Watford Way, London, England
Active Corporate (4 parents)
Equity (Company account)
-432,185 GBP2024-07-28
Officer
2021-02-26 ~ 2024-11-05
IIF 10 - Director → ME
Person with significant control
2023-11-09 ~ 2025-01-01
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 228 42 Watford Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
279,888 GBP2024-03-29
Officer
2021-02-26 ~ 2024-06-20
IIF 5 - Director → ME
2018-03-10 ~ 2018-06-28
IIF 41 - Director → ME
Person with significant control
2018-03-10 ~ 2025-05-01
IIF 75 - Ownership of shares – 75% or more → OE
5
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2022-01-14 ~ 2023-06-25
IIF 19 - Director → ME
Person with significant control
2022-01-14 ~ 2023-06-01
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
6
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-222,557 GBP2023-12-31
Officer
2023-06-15 ~ 2023-06-26
IIF 40 - Director → ME
7
32 Park Road, Moorends, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-16 ~ 2014-06-05
IIF 25 - Director → ME
8
1 Edge Accountants, 1 Generator Hall, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2023-05-31
Officer
2022-05-20 ~ 2024-11-05
IIF 21 - Director → ME
Person with significant control
2022-05-20 ~ 2024-11-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FASHION REVOLUTION LIMITED
- now 04528534BELLA FIGURA FASHIONS LIMITED
- 2005-06-08
04528534 Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2005-06-20
IIF 44 - Secretary → ME
10
22 Capitol Way, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
11
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2022-03-17 ~ 2023-06-25
IIF 22 - Director → ME
Person with significant control
2022-03-17 ~ 2023-06-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 228 42 Watford Way, London, England
Liquidation Corporate (4 parents)
Equity (Company account)
1,973 GBP2023-01-31
Officer
2021-06-15 ~ 2023-04-18
IIF 30 - Director → ME
13
IVOR SILVERMAN LIMITED
- 2011-06-15
04880844IVEYWALK LIMITED - 2004-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (7 parents)
Officer
2008-09-09 ~ 2011-10-04
IIF 46 - Secretary → ME
14
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-04-30
Officer
2023-04-21 ~ 2023-06-27
IIF 35 - Director → ME
Person with significant control
2023-04-21 ~ 2023-06-27
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite 228 42 Watford Way, London, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
1998-05-19 ~ 2024-11-05
IIF 38 - Director → ME
Person with significant control
2016-04-28 ~ 2025-01-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 228 42 Watford Way, London, England
Active Corporate (3 parents)
Equity (Company account)
-161,274 GBP2024-07-30
Officer
2020-07-16 ~ 2024-11-05
IIF 11 - Director → ME
Person with significant control
2020-07-16 ~ 2025-01-01
IIF 49 - Ownership of shares – 75% or more → OE
17
Suite 228 42 Watford Way, London, England
Active Corporate (3 parents)
Equity (Company account)
-158 GBP2023-08-31
Officer
2021-09-20 ~ 2024-11-05
IIF 2 - Director → ME
Person with significant control
2021-09-20 ~ 2025-01-01
IIF 65 - Ownership of shares – 75% or more → OE
18
Suite 228 42 Watford Way, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-30 ~ 2024-11-05
IIF 32 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
19
Suite 228 42 Watford Way, London, England
Active Corporate (3 parents)
Equity (Company account)
-726 GBP2024-03-31
Officer
2023-03-30 ~ 2024-11-05
IIF 33 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
PENTAGON DESIGNS INTERNATIONAL LIMITED
04525745 London Virtual Law Centre, 78 York Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ 2009-03-01
IIF 43 - Secretary → ME
21
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2022-01-17 ~ 2023-06-25
IIF 1 - Director → ME
Person with significant control
2022-01-17 ~ 2023-06-01
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
22
28 Egerton Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 26 - Director → ME
23
PLATINUM (CORNWALL ROAD) LIMITED
- now 04206675READY MADE DATA TECHNOLOGY LIMITED
- 2001-10-29
04206675 Suite 228 42 Watford Way, London, England
Active Corporate (7 parents)
Equity (Company account)
-808,332 GBP2023-07-29
Officer
2011-04-27 ~ 2011-12-12
IIF 28 - Director → ME
2001-06-01 ~ 2003-05-01
IIF 24 - Director → ME
2022-08-02 ~ 2025-01-10
IIF 7 - Director → ME
2012-06-12 ~ 2014-01-15
IIF 27 - Director → ME
2003-08-01 ~ 2011-04-27
IIF 45 - Secretary → ME
24
78 York Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-02-28 ~ 1997-04-30
IIF 9 - Director → ME
25
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (5 parents, 1 offspring)
Equity (Company account)
-818,832 GBP2023-07-29
Officer
2021-05-24 ~ 2023-09-13
IIF 31 - Director → ME
2009-02-05 ~ 2015-10-06
IIF 23 - Director → ME
2002-03-19 ~ 2007-12-20
IIF 39 - Director → ME
26
Suite 228 42 Watford Way, London, England
Active Corporate (8 parents)
Equity (Company account)
4,392 GBP2024-07-31
Officer
2011-01-04 ~ 2024-11-05
IIF 3 - Director → ME
27
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-04 ~ 2023-06-26
IIF 4 - Director → ME
Person with significant control
2022-10-04 ~ 2023-06-26
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
28
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,939,825 GBP2023-12-31
Officer
2022-07-20 ~ 2022-08-31
IIF 29 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20
IIF 63 - Has significant influence or control as a member of a firm → OE
29
56 The Burroughs, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2010-12-02
IIF 36 - Director → ME
30
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ 2011-09-15
IIF 37 - Director → ME
31
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
-126,509 GBP2023-12-31
Officer
2023-04-26 ~ 2023-06-26
IIF 34 - Director → ME
Person with significant control
2023-04-26 ~ 2023-06-26
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
32
THE APARTMENTS FLAT 1 LTD
13619955 13620111, 13794577, 13614851Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
33
THE APARTMENTS FLAT 2 LTD
13620165 13620111, 13794577, 13614851Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 53 - Has significant influence or control → OE
34
THE APARTMENTS FLAT 3 LTD
13614851 13620111, 13794577, 13620165Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 52 - Has significant influence or control → OE
35
THE APARTMENTS FLAT 4 LTD
13620111 13794577, 13614851, 13620165Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 51 - Has significant influence or control → OE
36
THE APARTMENTS FLAT 5 LTD
13599447 13620111, 13794577, 13614851Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-01-26 ~ dissolved
IIF 6 - Director → ME
37
THE APARTMENTS FLAT 6 LTD
13915563 13794577, 13614851, 13620165Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-15
IIF 60 - Ownership of shares – 75% or more → OE
38
THE APARTMENTS FLAT 7 LTD
13794577 13620111, 13614851, 13620165Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 59 - Has significant influence or control → OE
39
Suite 228 42 Watford Way, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-11-23 ~ 2024-11-05
IIF 47 - Director → ME
2016-02-24 ~ 2016-12-07
IIF 48 - Director → ME
Person with significant control
2021-07-13 ~ 2025-01-01
IIF 67 - Has significant influence or control → OE
40
22 Capitol Way, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE