1
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
5360 HOLDINGS LIMITED
11640802 06779061, 15400949, 12944736Warning 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) 1b Rutland Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
37 New Road, Gomshall, Surrey
Dissolved Corporate (18 parents)
Officer
2016-10-23 ~ 2017-11-05
IIF 20 - Director → ME
5
1b Rutland Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2021-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
6
21 Church Road, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
LAP PROPERTY MANAGEMENT LIMITED
08213247 21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
21 Church Road, Poole, Dorset
Active Corporate (2 parents)
Officer
2010-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
9
T PUB LTD - now
T PUBLICATIONS LIMITED
- 2014-05-12
07684287 108 Victoria Road, London, England
Active Corporate (2 parents)
Officer
2011-06-27 ~ 2012-10-29
IIF 18 - Director → ME
10
TWENTY EIGHT RESIDENTIAL LIMITED
15761478 21 Church Road Parkstone, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-04 ~ now
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
UPPER ADDISON DEVELOPMENTS LIMITED
12195809 1b Rutland Road, Twickenham, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE