1
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 31 - Director → ME
2
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-05 ~ now
IIF 4 - Director → ME
2000-05-05 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
Atlantic Business Centre, 1 The Green, London
Active Corporate (3 parents)
Officer
2013-07-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
4
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (2 parents)
Officer
2008-02-21 ~ 2016-06-03
IIF 16 - Director → ME
2008-02-21 ~ 2016-06-03
IIF 49 - Secretary → ME
5
Atlantic Business Centre 1 The Green, Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 15 - Director → ME
6
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
Officer
2010-02-10 ~ now
IIF 7 - Director → ME
2010-02-10 ~ now
IIF 56 - Secretary → ME
7
ATLANTIC LODGE (HOUSING) LIMITED
05373917 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-23 ~ now
IIF 5 - Director → ME
2005-02-23 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
8
ATLANTIC LODGE (LONDON) LIMITED
- now 03845614ATLANTIC LODGE (C.A.D.) LIMITED
- 2006-06-23
03845614CRESTPOLY ESTATES (UK) LIMITED
- 2003-07-02
03845614NORTHERN TERRITORY LIMITED
- 2003-05-20
03845614 Atlantic Business Centre 1 The Green, Chingford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-21 ~ dissolved
IIF 47 - Secretary → ME
9
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (7 parents)
Officer
1998-05-12 ~ 2009-03-31
IIF 20 - Director → ME
10
ATLANTIC SILVERBIRCH CARE LIMITED
08100839 Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 21 - Director → ME
11
Atlantic Business Centre, 1 The Green, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ dissolved
IIF 33 - Director → ME
12
12a Brick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 25 - Director → ME
13
FLEETWAY RACING LIMITED
- 1995-01-04
02927579 Tralee Central Avenue, Oakdale, Blackwood, Gwent, Wales
Active Corporate (10 parents)
Officer
1994-05-10 ~ 2000-01-01
IIF 36 - Director → ME
1994-05-10 ~ 2000-01-01
IIF 51 - Secretary → ME
14
Tey House, Market Hill, Royston, England
Active Corporate (14 parents)
Officer
2010-06-15 ~ 2012-07-25
IIF 13 - Director → ME
15
DUKE PROPERTY SOLUTIONS LIMITED
11842990 Atlantic Business Centre, The Green, London, England
Active Corporate (4 parents)
Officer
2019-03-10 ~ 2021-02-26
IIF 34 - Director → ME
Person with significant control
2019-04-16 ~ 2021-02-26
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
Holly House, 26 Holly Drive, Chingford, London
Dissolved Corporate (5 parents)
Officer
1994-06-01 ~ 1994-08-18
IIF 35 - Director → ME
17
FRIDAY HILL HOUSE LIMITED
- now 07237945ATLANTIC CONSTRUCTION (UK) LIMITED
- 2013-05-08
07237945DOLPHIN YARD MANAGEMENT COMPANY LIMITED
- 2011-11-22
07237945 Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Officer
2010-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
SUPER DUPER MEGA CORP LIMITED - 2020-10-28
Atlantic Business Centre 1, The Green, London, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (6 parents)
Officer
2007-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
20
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Officer
1998-10-20 ~ now
IIF 2 - Director → ME
1998-10-20 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-10-23 ~ 2021-06-14
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
21
Atlantic Business Centre, 1 The Green, London, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
ATLANTIC LODGE (LONDON) LIMITED
- 2006-06-23
04375922 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ dissolved
IIF 19 - Director → ME
2003-12-17 ~ dissolved
IIF 46 - Secretary → ME
23
232-234 Kingsbury Road, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2012-07-18
IIF 18 - Director → ME
24
South Point House, 321 Chase, Road, Southgate, London
Active Corporate (5 parents)
Officer
2000-01-05 ~ now
IIF 12 - Director → ME
25
24 West Green Road, Tottenham 24 West Green Road, Tottenham, London, England
Active Corporate (5 parents)
Officer
2003-11-10 ~ 2006-08-01
IIF 50 - Secretary → ME
26
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
28
SEWARDSTONE PARK CEMETERY AND CREMATORIUM LTD
- now 16279605SEWARD PARK CEMETERY AND CREMATORIUM LTD
- 2025-02-27
16279605 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
Atlantic Business Centre, 1 The Green, London
Active Corporate (2 parents, 3 offsprings)
Officer
2014-07-11 ~ 2016-06-03
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ 2018-11-12
IIF 42 - Has significant influence or control → OE
31
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-10-20 ~ now
IIF 6 - Director → ME
1998-10-20 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
STUK03 LTD
11729927 15692696, 11729963, 13755435Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2022-07-22
IIF 32 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
STUK04 LTD
13474726 15692696, 11729963, 13755435Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
STUK06 LTD
11729963 15692696, 13755435, 11729974Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
STUK08 LIMITED
15692696 11729963, 13755435, 11729974Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
36
STUK09 LTD
13755435 15692696, 11729963, 11729974Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-19 ~ 2023-01-30
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
THE PICKLED PIG (CUFFLEY) LTD - now
AMANDA HILL LIMITED
- 2020-09-22
06294696 1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-27 ~ 2007-06-27
IIF 14 - Director → ME
38
WATERHOUSE PROPERTY INVESTMENTS LIMITED
03792806 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (5 parents)
Officer
1999-06-21 ~ now
IIF 9 - Director → ME
1999-06-21 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE