1
2468 PROPERTIES LIMITED
11146832 SC686063, 15297004, 15254753Warning 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) 4 St Lukes Place, Wellington Road, St. Albans, England
Active Corporate (2 parents)
Officer
2018-01-12 ~ 2018-10-30
IIF 5 - Director → ME
2018-10-30 ~ 2022-09-06
IIF 24 - Secretary → ME
Person with significant control
2018-01-12 ~ 2019-06-25
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
39 Hornbeam Spring, Knebworth, England
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ dissolved
IIF 16 - Director → ME
3
1 Great Footway, Langton Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2019-09-18 ~ 2022-11-10
IIF 30 - Secretary → ME
4
1 Great Footway, Langton Green, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ 2022-11-10
IIF 29 - Secretary → ME
5
1 Great Footway, Langton Green, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 27 - Secretary → ME
6
CHHOA WILSON CONSULTING LIMITED
10577540 39 Hornbeam Spring, Knebworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2018-06-02
IIF 6 - Director → ME
2019-07-26 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-01-23 ~ 2018-08-29
IIF 3 - Ownership of shares – 75% or more → OE
7
DUKE STREET ESTATES LIMITED
- now 02431965CORALKEMP LIMITED - 1990-01-11
Red House Farm, Manston Court Road, Margate, Kent
Active Corporate (14 parents)
Officer
2005-08-15 ~ 2006-03-10
IIF 12 - Director → ME
2009-11-04 ~ 2010-02-03
IIF 13 - Director → ME
2011-01-24 ~ 2022-03-16
IIF 9 - Director → ME
8
Red House Farm, Manston, Margate, Kent
Active Corporate (12 parents, 4 offsprings)
Officer
2004-03-01 ~ 2014-12-19
IIF 11 - Director → ME
2015-11-09 ~ 2022-06-06
IIF 4 - Director → ME
9
1 Great Footway, Langton Green, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ dissolved
IIF 17 - Director → ME
2019-07-01 ~ dissolved
IIF 28 - Secretary → ME
10
MATRIX 2021 BIDCO LIMITED
- now 13680723FOOTCO 29 LIMITED
- 2021-10-26
13680723 13587744, 13521438, 13588240Warning 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) 5th Floor, Regal House, London Road, Twickenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 14 - Director → ME
11
5th Floor Regal House, 70 London Road, Twickenham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-29 ~ 2024-07-01
IIF 18 - Director → ME
12
FOOTCO 27 LIMITED
- 2021-10-26
13679873 13054607, 13588240, 13214002Warning 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) 5th Floor, Regal House, London Road, Twickenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-26 ~ 2024-07-01
IIF 20 - Director → ME
13
FOOTCO 28 LIMITED
- 2021-10-26
13680286 13587744, 13678796, 13680723Warning 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) 5th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-26 ~ 2024-07-01
IIF 21 - Director → ME
14
MATRIX 2021 TOPCO LIMITED
- now 13678796FOOTCO 26 LIMITED
- 2021-10-26
13678796 13588236, 13214101, 13680723Warning 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) 5th Floor, Regal House, 70 London Road, Twickenham, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-26 ~ 2024-07-01
IIF 19 - Director → ME
15
PATRIMOINE PARTNERS LLP - now
CHILIOGON PARTNERS LLP
- 2011-04-15
OC326919 182 Dyke Road, Brighton
Dissolved Corporate (12 parents)
Officer
2007-04-01 ~ 2007-04-16
IIF 22 - LLP Member → ME
16
RED HOUSE FARM (MANSTON) DEVELOPMENTS LIMITED
- now 08732474 Red House Farm, Manston Court Road, Manston, Kent
Active Corporate (4 parents)
Officer
2018-05-03 ~ 2020-08-07
IIF 10 - Director → ME
2013-10-21 ~ 2016-01-19
IIF 7 - Director → ME
17
39 Hornbeam Spring Hornbeam Spring, Knebworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
SILVER RIVER CONSULTING LIMITED
- now 07742801ECLAT JEWELLERY LIMITED
- 2013-07-04
07742801 39 Hornbeam Spring, Knebworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 23 - Secretary → ME
19
TUNBRIDGE WELLS 888 TAXIS LTD - now
TUNBRIDGE WELLS TAXIS LTD
- 2020-06-24
11677210 David Salomons Estate, Broomhill Road, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ 2020-05-10
IIF 26 - Secretary → ME
20
IDYLLIC LIMITED - 2011-11-15
5th Floor Regal House, London Road, Twickenham, England
Active Corporate (8 parents)
Officer
2020-03-02 ~ now
IIF 15 - Director → ME