1
Ulm, 16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2020-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-25 ~ 2025-01-01
IIF 6 - Has significant influence or control → OE
2
Ulm, 16 Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2013-06-28 ~ now
IIF 17 - Director → ME
3
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2013-11-12 ~ now
IIF 12 - Director → ME
2013-11-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
E15 ESTATES LTD
14134185 08542729, 09881439, 02897183Warning 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) 53-55 The Broadway Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
441 West Green Road, London, England
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 8 - Has significant influence or control → OE
6
53a Broadway Broadway, London, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 11 - Has significant influence or control → OE
7
FALCONWOOD PROPERTY INVESTMENTS LTD
11245565 16a Pratt Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
53a Broadway 53a Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 19 - Director → ME
2018-09-13 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-09-13 ~ now
IIF 10 - Has significant influence or control → OE
9
53a The Broadway Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
53a Broadway, London, England
Active Corporate (1 parent)
Officer
2012-07-30 ~ now
IIF 30 - Director → ME
2012-07-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
53a Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-18 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16a Pratt Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 16 - Director → ME
2016-09-15 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 35 - Secretary → ME
15
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2010-02-25
IIF 24 - Director → ME
2010-01-12 ~ 2011-06-01
IIF 34 - Secretary → ME
16
16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
53a Broadway 53a Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-01 ~ now
IIF 20 - Director → ME
2016-09-20 ~ 2018-01-09
IIF 26 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 9 - Has significant influence or control → OE
18
53a Broadway, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 22 - Director → ME