1
The Shard 32 London Bridge Street, Level 24, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-23 ~ 2019-01-25
IIF 21 - Director → ME
2
Hv House, First Way, Wembley, England
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ 2022-03-01
IIF 19 - Director → ME
Person with significant control
2021-05-04 ~ 2022-03-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Hv House, First Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ 2022-05-25
IIF 18 - Director → ME
Person with significant control
2021-05-04 ~ 2022-05-25
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2020-04-28
Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (10 parents)
Officer
2015-05-19 ~ 2016-09-13
IIF 23 - Director → ME
5
Arch 26 73 Bondway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-04 ~ 2026-04-16
IIF 12 - Director → ME
Person with significant control
2022-02-14 ~ 2026-04-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 18 Westbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
61 Bondway, London, England
Active Corporate (5 parents)
Officer
2023-06-05 ~ 2026-04-22
IIF 11 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Unit 2 99 East Road, London, England
Active Corporate (4 parents)
Officer
2023-06-05 ~ 2026-04-22
IIF 14 - Director → ME
Person with significant control
2023-06-20 ~ 2026-04-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
2026-04-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
61 Bondway, London, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ 2025-06-01
IIF 15 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-31
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
10
THE 8090 LTD
10544886 14495867, 08311619, 15487877Warning 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) Flat 18,37 Westbourne Terrace Westbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 24 - Director → ME
11
61 Bondway, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-06 ~ 2021-03-18
IIF 6 - Ownership of shares – 75% or more → OE
12
61 Bondway, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
13
YAO UK PROPERTY LTD
- 2023-06-21
13586754 Arch 26 73 Bondway, London, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE