1
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 9 - Director → ME
2017-09-13 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
821 PROPERTY LTD
13852014 11858130, 11463340, 13935508Warning 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) 21 Carrwood Way, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
6
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
7
129 Lampton Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 11 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
22 Avonwick Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 8 - Director → ME
10
1 Ashley Drive, Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
IIF 42 - Has significant influence or control as a member of a firm → OE
11
129 Lampton Road, Hounslow, England
Active Corporate (1 parent)
Officer
2019-05-28 ~ now
IIF 37 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
12
47 Bell Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 15 - Director → ME
13
1 Ashley Drive, Isleworth, Middlesex, England
Active Corporate (1 parent)
Officer
2012-11-16 ~ now
IIF 2 - Director → ME
2012-11-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-11-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
14
KEY 2 PROPERTY SOLUTIONS LIMITED
08515003 47 Bell Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 45 - Director → ME
15
47 Bell Road, Hounslow
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 29 - Secretary → ME
16
1 Ashley Drive, Islworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 35 - Secretary → ME
17
21 Carrwood Way, Walton-le-dale, Preston, England
Dissolved Corporate (1 parent)
Officer
2022-07-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
1 Ashley Drive, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 12 - Director → ME
19
129 Lampton Rd Lampton Road, Hounslow, England
Active Corporate (2 parents)
Officer
2013-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
20
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
70-72 Victoria Road, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2021-10-16 ~ dissolved
IIF 14 - Director → ME
22
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
1 Ashley Drive, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 39 - Director → ME
24
21 Carrwood Way, Walton-le-dale, Preston, England
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
21 Carrwood Way, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE