1
AGINCOURT UK PROPERTIES LIMITED
15378751 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2025-02-05 ~ now
IIF 2 - Has significant influence or control → OE
2
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 6 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
PARAMOUNT CONSTRUCTION GROUP LTD
- 2024-04-22
11660090 328 Stafford Road, Wallington, Croydon, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
4
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 4 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2025-02-04 ~ now
IIF 8 - Has significant influence or control → OE
6
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 7 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
OAKWOOD SERVICES & MANAGEMENT LIMITED
- now 07224138FIVE RIVERS UK CONSULTING LIMITED
- 2024-11-01
07224138 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents, 9 offsprings)
Officer
2010-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
OMEGA 8 LIMITED
10832778 11093761, 12478261, 10221863Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2020-07-21 ~ 2022-04-15
IIF 40 - Director → ME
9
56 Lant Street, Flat 11, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
10
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-28 ~ 2024-01-25
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2025-02-05 ~ now
IIF 9 - Has significant influence or control → OE
11
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2023-09-06 ~ 2023-09-15
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 5 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-07-21 ~ 2022-04-16
IIF 41 - Director → ME
15
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2018-05-31 ~ 2024-03-30
IIF 26 - Director → ME
16
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2022-04-15
IIF 42 - Director → ME
17
WPD3 LIMITED
10454009 10179372, 10672598, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
WPD6 LIMITED
10672598 10179372, 10179389, 10454009Warning 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) 56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Officer
2018-03-26 ~ now
IIF 39 - Director → ME
2017-03-15 ~ 2017-07-20
IIF 29 - Director → ME
Person with significant control
2017-03-15 ~ 2017-07-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2023-01-24 ~ 2023-10-04
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE