1
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 5 - Director → ME
2
B & M ESTATES LIMITED
- 2018-03-16
10583382 C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-15 ~ now
IIF 10 - Director → ME
2017-01-25 ~ 2017-12-31
IIF 15 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
10 10 Holmwood Court, Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 11 - Director → ME
4
NIGHTINGALE 2 LIMITED
16200502 05325524, 09496951, 09690008Warning 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) C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 4 - Director → ME
5
OTP NIGHTINGALE HOUSE LIMITED
- now 15983609OTP VENTURES HASTINGS LIMITED
- 2025-01-07
15983609 C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-27 ~ now
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
6
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2024-12-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-01 ~ 2025-01-15
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 12 - Director → ME
10
CAMICIA BIANCA LTD
- 2017-01-25
08826498AMAZON ELECTRONICS LIMITED
- 2014-04-30
08826498 Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ 2024-01-01
IIF 9 - Director → ME
2013-12-27 ~ 2015-09-01
IIF 8 - Director → ME
2015-10-01 ~ 2015-12-01
IIF 23 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 25 - Has significant influence or control → OE
11
8 Cambridge Court Amhurst Park, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2015-11-29
IIF 14 - Director → ME
12
41 Oldhill Street, London, England
Active Corporate (4 parents)
Officer
2011-12-31 ~ 2019-01-06
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-06
IIF 24 - Ownership of shares – 75% or more → OE
13
41 Oldhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2015-11-01
IIF 16 - Director → ME
14
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-12 ~ now
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