1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 8 - Director → ME
2021-11-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-11-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 3 - Director → ME
2023-02-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 11 - Director → ME
2020-03-25 ~ now
IIF 47 - Secretary → ME
Person with significant control
2020-03-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
GRAND SCALE BUILDERS LTD - now
ROOSTER ESTATES LTD
- 2023-04-05
13454160 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2022-09-21
IIF 22 - Director → ME
8
Greenways, Sandy Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 19 - Director → ME
2012-04-13 ~ dissolved
IIF 52 - Secretary → ME
9
Greenways, Sandy Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 25 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 6 - Director → ME
2016-08-19 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-08-19 ~ 2017-10-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-03 ~ 2021-11-11
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 26 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-13 ~ 2021-08-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
N2 PROPERTY LTD
10219551 13848534, NI682131, 12730798Warning 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 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-16 ~ now
IIF 2 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-10
IIF 43 - Has significant influence or control → OE
19
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2020-03-01
IIF 4 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-01 ~ 2017-10-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Byron Parade Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 23 - Director → ME
22
THE LOCKER ROOM NORTHWOOD LIMITED
10674563 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 7 - Director → ME
2017-03-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-03-16 ~ 2017-10-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE RUNWAY BAR AND KITCHEN LIMITED
10723267 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 14 - Director → ME
2017-04-12 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-04-12 ~ 2017-10-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Warner House, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 20 - Director → ME
25
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 24 - Director → ME
2017-07-05 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE