1
Flat 203 Torquay Court 6 St. Ives Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
446 Chester Road North, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 31 - Director → ME
3
Charan House, Suite 4 18 Union Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ 2018-05-02
IIF 30 - Director → ME
4
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
Flat 204 Gent Court 1 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
9 Compton Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
221 Grove Road, Bow Wharf Unit P20, London, England
Dissolved Corporate (6 parents)
Officer
2024-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-01 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Dissolved Corporate (4 parents)
Officer
2020-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (18 parents)
Officer
2023-12-27 ~ 2026-01-08
IIF 7 - Director → ME
Person with significant control
2023-12-27 ~ 2026-01-08
IIF 45 - Right to appoint or remove directors → OE
10
FIDELITY LOGISTIC SERVICES LIMITED
13706728 2nd Floor, 257 Commercial Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
204 Gent Corut, 83 Barchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
20 High Street, Lydd, Romney Marsh, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 High Street, Lydd, Romney Marsh, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
14
204 Gent Court 83 Barchester Street, London, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
MILLENNIUM PROPERTY'S HOLDINGS LIMITED
- 2020-01-16
11070097 C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Liquidation Corporate (4 parents)
Officer
2017-11-17 ~ 2019-05-07
IIF 29 - Director → ME
2020-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-17 ~ 2019-05-07
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2020-01-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
204 Gent Court, 1 Barchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
ACUMEN GLOBAL ENTERPRISE LTD
- 2020-08-05
11693826 274 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ 2025-08-04
IIF 5 - Director → ME
Person with significant control
2018-11-23 ~ 2025-08-04
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
221 Grove Road, Bow Wharf Unit P20, London, England
Active Corporate (6 parents)
Officer
2017-11-03 ~ 2019-05-07
IIF 28 - Director → ME
22
MILLENNIUM PROPERTIES & INVESTMENTS LIMITED
11069392 2nd Floor 255-259 Commercial Rd, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
23
204 Gent Court 83 Barchester Street, London, England
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
1 North Road, Richmond, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2022-09-28 ~ 2024-12-13
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
20 High Street, Lydd, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ dissolved
IIF 22 - Director → ME
26
SALVATOR INVESTMENT HOLDINGS LIMITED
12794569 Uni P20 Bow Wharf, 221 Grove Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-01-18 ~ 2026-01-08
IIF 9 - Director → ME
27
Unit G10b, Parkshot House, Kew Road, Richmond, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
SIGNATURE19 LTD
- now 16202608 15823283, 10178766, 12176210Warning 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)ALTAIR INNOVATION LIMITED
- 2026-02-09
16202608 Unit 16 Rippleside Commercial Estate, Ripple Road, Barking, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
STRATEGOS PROPERTY SERVICES LTD
14414566 20 High Street, Lydd, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-12 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
30
274 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ 2025-08-05
IIF 4 - Director → ME
Person with significant control
2018-11-23 ~ 2025-08-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE