1
Ravenscourt House, 322a King Street, Hammersmith, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
68 INVESTMENTS LIMITED
05672252 14180096, 16013085, 09512165Warning 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) 60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ 2007-03-01
IIF 15 - Director → ME
3
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (13 parents)
Officer
2004-02-19 ~ 2022-07-14
IIF 10 - Director → ME
2004-02-19 ~ 2022-07-14
IIF 21 - Secretary → ME
4
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2015-04-24
IIF 42 - Secretary → ME
6
BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-11-27) ~ 1996-01-03
IIF 41 - Secretary → ME
7
43 Overstone Road, London
Active Corporate (4 parents)
Officer
2023-01-18 ~ now
IIF 1 - Director → ME
2013-06-01 ~ 2013-07-01
IIF 13 - Director → ME
2013-07-01 ~ 2013-12-31
IIF 45 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
138 Walton Road, East Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 40 - Director → ME
2015-05-14 ~ dissolved
IIF 44 - Secretary → ME
9
Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-01-20 ~ 2022-07-14
IIF 7 - Director → ME
2005-01-20 ~ 2022-07-14
IIF 23 - Secretary → ME
10
C/o Michael Leong And Company 43, Overstone Road, London, England
Active Corporate (6 parents)
Officer
2004-07-23 ~ now
IIF 11 - Director → ME
2004-07-23 ~ now
IIF 24 - Secretary → ME
11
FUTURE FACILITIES LIMITED
- now 04437294BEDFORD ASSOCIATES LIMITED - 2003-07-23
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents)
Officer
2003-12-16 ~ 2022-07-14
IIF 8 - Director → ME
12
43 Overstone Road, London, England
Active Corporate (4 parents)
Officer
2016-05-09 ~ now
IIF 3 - Director → ME
13
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-11 ~ 2024-08-19
IIF 35 - Director → ME
Person with significant control
2024-05-11 ~ 2024-08-19
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
MICHAEL LEONG AND COMPANY LIMITED
04728110 Michael Leong And Company, 43 Overstone Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
MICHAEL LEONG LIMITED
- 2003-03-28
04477649 43 Overstone Road, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2002-07-04 ~ 2003-07-05
IIF 17 - Director → ME
2005-10-01 ~ 2013-03-31
IIF 22 - Secretary → ME
16
43 Overstone Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
43 Overstone Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
43 Overstone Road, London, England
Active Corporate (5 parents)
Officer
2023-05-25 ~ now
IIF 34 - Director → ME
19
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2012-03-21
IIF 43 - Secretary → ME
20
NBTW LIMITED - now
NAMBU-TEI (UK) LIMITED
- 2008-12-29
06045633 60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2007-01-09 ~ 2007-01-09
IIF 16 - Director → ME
21
SONARDEX CO 20140610 LTD - now
Suite 222, Winnington House 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2014-06-10
IIF 14 - Director → ME
22
43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2014-06-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
43 Overstone Road, London
Active Corporate (4 parents)
Officer
2008-12-17 ~ 2009-09-08
IIF 36 - Director → ME
2025-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
24
43 Overstone Road, London, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
ASAHI LOGISTICS LTD - 2003-12-11
ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-01
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-09-15 ~ 2008-03-27
IIF 18 - Director → ME
26
21 Grenfell Tower, Lancaster Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-15 ~ 2003-01-01
IIF 19 - Director → ME
2002-03-15 ~ 2006-03-01
IIF 25 - Secretary → ME