1
Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
Active Corporate (4 parents)
Officer
2013-10-07 ~ 2017-05-31
IIF 34 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-23 ~ 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
3
CARPE DIEM REAL ESTATES LIMITED
12929938 172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-04-11 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
CITY LIFE PROPERTY MANAGEMENT LTD
- now 09547787BRADFIELD LETTINGS LIMITED - 2015-08-05
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 23 - Director → ME
5
DISTRICT 66 LTD
14626718 07163149, 12351014, 16280153Warning 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) 172 Park Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-30 ~ 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
6
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
48 The Green, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-25 ~ 2024-09-18
IIF 47 - Director → ME
Person with significant control
2024-03-25 ~ 2024-09-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
8 Stoford Close, London, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-04-02
IIF 59 - Director → ME
Person with significant control
2024-01-01 ~ 2024-04-02
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-03-05
IIF 66 - Director → ME
Person with significant control
2024-01-01 ~ 2024-03-05
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
10
65 Priory Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2012-01-01
IIF 32 - Director → ME
11
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
13
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
14
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2010-06-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
HAMILTON COOPERS (CAS) LIMITED - now
11 Church Road, Bexleyheath, Kent
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2021-10-01
IIF 16 - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-01 ~ 2025-05-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
827 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 22 - Director → ME
21
LINCOLNS SUPPORTED LIVING LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-12-26 ~ 2018-12-26
IIF 33 - Director → ME
22
5 Keswick Close, Todmorden, England
Dissolved Corporate (2 parents)
Officer
2025-03-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2025-03-01 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
23
MALICK & CO (ACCOUNTS) LLP - now
Fairview, 192 Park Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2009-12-05
IIF 45 - LLP Designated Member → ME
24
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
172 Park Road, Peterborough, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ 2021-01-23
IIF 15 - Director → ME
Person with significant control
2020-05-27 ~ 2021-01-23
IIF 2 - Ownership of shares – 75% or more → OE
26
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 18 - Director → ME
29
172 Park Road, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-11-17 ~ now
IIF 24 - Director → ME
30
130 The Drive, Ilford, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ 2026-02-22
IIF 30 - Director → ME
Person with significant control
2020-09-14 ~ 2026-02-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
QURESHI BUSINESS ADVISERS AND ACCOUNTANTS LIMITED
15240020 Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
32
SINGH BEST TECHNOLOGY SERVICES LTD
15002623 10 Peregrine Close, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2024-12-24
IIF 65 - Director → ME
Person with significant control
2024-01-01 ~ 2024-12-24
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
SINGH SAAB COMPUTER SERVICES LTD
14539880 56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
34
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 29 - Director → ME
2019-09-06 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
STARS DAY NURSERIES LIMITED
- now 06434569LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-03 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 41 - Has significant influence or control → OE
36
STARS EYES INTERNATIONAL LTD
- 2024-09-20
11045316 172 Park Road, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
38
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 17 - Director → ME
39
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
5 Keswick Close, Todmorden, England
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 60 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE