1
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2019-07-04 ~ now
IIF 25 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
CP VILLA GROUND LTD
- 2016-03-22
09837227 9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2015-10-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 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
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
9 Egerton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-05 ~ 2023-06-27
IIF 30 - Director → ME
Person with significant control
2022-01-05 ~ 2023-06-27
IIF 2 - Ownership of shares – 75% or more → OE
7
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2018-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ 2023-10-23
IIF 31 - Director → ME
2025-07-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2021-02-26 ~ 2023-10-23
IIF 8 - Ownership of shares – 75% or more → OE
11
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
9 Egerton Road, London, England
Active Corporate (6 parents)
Officer
2010-03-15 ~ 2022-06-15
IIF 35 - Director → ME
Person with significant control
2017-02-17 ~ 2022-06-15
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
13
M27 ESTATES LTD
10814127 03995200, 14887537, 13955637Warning 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) 9 Egerton Road, Egerton Road, London, England
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ 2022-07-04
IIF 32 - Director → ME
Person with significant control
2022-05-19 ~ 2022-07-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
9 Egerton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-09 ~ 2024-07-01
IIF 29 - Director → ME
Person with significant control
2020-07-09 ~ 2024-07-01
IIF 11 - Ownership of shares – 75% or more → OE
17
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ 2023-05-24
IIF 33 - Director → ME
Person with significant control
2019-01-24 ~ 2023-05-24
IIF 17 - Ownership of shares – 75% or more → OE
18
9 Egerton Road, London, Uk, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2024-08-01
IIF 34 - Director → ME
Person with significant control
2020-07-30 ~ 2024-08-01
IIF 9 - Ownership of shares – 75% or more → OE
19
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE