1
20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Officer
2022-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
AY VENTURES CONSULTING LTD
- now 14616337 20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
20 Willow Park, Otford, Sevenoaks, England
Active Corporate (2 parents)
Officer
2023-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-05-09
IIF 19 - Director → ME
5
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2021-05-21 ~ 2022-05-09
IIF 20 - Director → ME
6
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-03-31 ~ 2022-05-09
IIF 18 - Director → ME
7
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2012-04-17 ~ 2018-04-13
IIF 21 - Director → ME
8
GG-295-671 LIMITED
13941889 15464606, 14888940, 13614737Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
GG-317-828 LIMITED
14140144 14641686, 15075250, 14571547Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
JAMES WALKER & CO. LIMITED - 1990-04-02
Lion House, Oriental Road, Woking, Surrey, England
Active Corporate (24 parents, 19 offsprings)
Officer
2025-04-15 ~ now
IIF 13 - Director → ME
11
Lion House, Oriental Road, Woking, Surrey
Active Corporate (19 parents)
Officer
2025-10-09 ~ now
IIF 14 - Director → ME
12
JOHN LAING SENIOR LIVING HOLDCO LIMITED
13262588 1 Kingsway, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-03-12 ~ 2022-06-24
IIF 22 - Director → ME
13
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
11338363 1 Kingsway, London, England
Active Corporate (10 parents)
Officer
2018-05-01 ~ 2022-06-23
IIF 16 - Director → ME
14
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
12610306 1 Kingsway, London, England
Dissolved Corporate (11 parents)
Officer
2020-05-19 ~ 2022-06-23
IIF 15 - Director → ME
15
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
11134290 05276774, 11838991, 11839012Warning 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) 1 Kingsway, London, England
Active Corporate (18 parents)
Officer
2018-01-05 ~ 2022-06-23
IIF 17 - Director → ME
16
Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 9 - Director → ME
17
Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 8 - Director → ME
18
Suite 403, Octagon Point 5 Cheapside, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 7 - Director → ME
19
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-07 ~ now
IIF 6 - Director → ME