1
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-09 ~ 2021-05-26
IIF 34 - Director → ME
2016-12-09 ~ 2019-11-05
IIF 29 - Director → ME
Person with significant control
2016-12-09 ~ 2019-11-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-09 ~ 2021-05-26
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2023-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-10-12 ~ now
IIF 46 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
343,822 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
316,422 GBP2024-03-31
Officer
2020-05-04 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
183,911 GBP2024-03-31
Officer
2020-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Unit Da2 Sutherland House, 43 Sutherland Road, London1, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
ESTATE 25 LIMITED
15846274 15846472, 15842337, 16038654Warning 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) Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
ESTATE 55 LIMITED
15842337 15846274, 15846472, 16038654Warning 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) Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
307,983 GBP2024-05-30
Officer
2023-05-19 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
GREEN INFRASTRUCTURE SOLUTION PARTNERS LIMITED
- now 12999970IPERTECH LTD - 2022-04-08
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
390 GBP2023-12-31
Officer
2023-12-13 ~ dissolved
IIF 45 - Director → ME
18
GREEN SUSTAINABLE INVESTMENT LIMITED
14345642 Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,018 GBP2023-12-31
Officer
2023-12-13 ~ dissolved
IIF 27 - Director → ME
19
GREEN SUSTAINABLE INVESTMENT PARTNERS LTD
14358592 Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
388 GBP2023-12-31
Officer
2023-12-13 ~ dissolved
IIF 44 - Director → ME
20
Unit Da2 Sutherland House, Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-145,073 GBP2024-04-30
Officer
2022-05-12 ~ now
IIF 42 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
17 Shorts Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
37,919 GBP2024-04-30
Officer
2022-06-01 ~ now
IIF 30 - Director → ME
22
NOTTING HILL SOUVENIR COMPANY LTD
12060099 Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
597,727 GBP2024-03-31
Officer
2019-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
Unit Da2 Sutherland House, 43 Sutherland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
64,793 GBP2024-10-31
Officer
2020-11-16 ~ now
IIF 40 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
Unit Da2 Sutherland House, 43 Sutherland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
363,240 GBP2024-03-31
Officer
2019-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE