1
21 Batchworth Lane, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 5 - Director → ME
2020-10-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-10-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 7 - Director → ME
2018-10-23 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JYTF76 LIMITED
- 2022-02-11
13628613 11440639, 13335349, 13628451Warning 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) 34 Waterloo Road, Wolverhampton, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-02-10 ~ 2025-11-21
IIF 3 - Director → ME
Person with significant control
2022-02-10 ~ 2023-11-08
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 East Mead, Ruislip, England
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
RAMINI PROPERTIES LIMITED
- now 10220546JYTF4 LIMITED
- 2017-10-31
10220546 12456639, 12483909, 10220465Warning 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) 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
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
IIF 9 - Right to appoint or remove directors → OE
8
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Officer
2008-10-14 ~ now
IIF 1 - Director → ME
2009-04-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2008-01-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE