1
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (3 parents)
Officer
2022-12-17 ~ 2026-01-22
IIF 53 - Director → ME
2022-10-17 ~ 2022-12-17
IIF 52 - Director → ME
Person with significant control
2022-10-17 ~ 2022-12-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
329 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Officer
2023-08-03 ~ 2026-01-22
IIF 38 - Director → ME
3
Office 4 Roebuck 2-3 Cromwell Centre Hainault Business Park, Ilford, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-07 ~ 2026-01-29
IIF 40 - Director → ME
Person with significant control
2022-12-07 ~ 2026-01-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2026-01-24
IIF 50 - Director → ME
Person with significant control
2023-07-03 ~ 2026-01-24
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ 2026-02-01
IIF 41 - Director → ME
Person with significant control
2022-11-28 ~ 2026-01-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
110 Violet Road, London, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ 2025-01-31
IIF 54 - Director → ME
Person with significant control
2022-10-14 ~ 2025-01-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2026-01-24
IIF 30 - Director → ME
Person with significant control
2023-02-22 ~ 2026-01-24
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-28 ~ 2026-01-26
IIF 35 - Director → ME
Person with significant control
2022-12-28 ~ 2026-01-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ 2026-01-31
IIF 34 - Director → ME
Person with significant control
2023-02-09 ~ 2026-01-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ 2026-01-31
IIF 33 - Director → ME
Person with significant control
2023-01-20 ~ 2026-01-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ 2026-02-03
IIF 42 - Director → ME
Person with significant control
2022-12-13 ~ 2026-02-03
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Office 4 Roebuck House, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2022-12-25
IIF 45 - Director → ME
Person with significant control
2022-10-25 ~ 2022-12-25
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ 2026-01-25
IIF 47 - Director → ME
14
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ 2026-01-29
IIF 36 - Director → ME
Person with significant control
2023-01-10 ~ 2026-01-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 26 - Director → ME
16
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ 2026-01-29
IIF 49 - Director → ME
Person with significant control
2023-07-12 ~ 2026-01-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ 2023-10-01
IIF 32 - Director → ME
Person with significant control
2023-04-04 ~ 2023-10-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolved
IIF 27 - Director → ME
19
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 46 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
20
HOMES 365 LTD
11302687 05152869, 12528480, 15705298Warning 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) Unit 2 Celtic Farm Road, Rainham, England
Active Corporate (2 parents)
Officer
2018-04-10 ~ now
IIF 43 - Director → ME
21
Office 4 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-15 ~ now
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
22
Office 4 Roebuck House , 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2022-10-13 ~ 2022-12-13
IIF 59 - Director → ME
Person with significant control
2022-10-13 ~ 2022-12-13
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ 2026-01-27
IIF 28 - Director → ME
24
NOVUS ALTAIR A2Z LIMITED
- 2024-02-18
14860548 329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
25
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2023-07-01
IIF 29 - Director → ME
Person with significant control
2023-03-20 ~ 2023-07-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ 2026-01-24
IIF 31 - Director → ME
Person with significant control
2022-12-21 ~ 2026-01-24
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
170 Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
28
NOVUS ALTAIR LIMITATION SKY LIMITED
14699004 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2023-02-09
First Floor, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2021-03-05 ~ 2021-03-10
IIF 55 - Director → ME
Person with significant control
2021-03-05 ~ 2021-03-10
IIF 25 - Ownership of shares – 75% or more → OE
30
SARAKENOI LIMITED - now
GRANGE ENTERPRISE123 LIMITED
- 2023-12-16
14416464 103 Wollaton Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ 2023-06-13
IIF 56 - Director → ME
Person with significant control
2022-10-13 ~ 2023-06-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2026-01-30
IIF 37 - Director → ME
Person with significant control
2022-11-17 ~ 2026-01-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ 2022-10-26
IIF 58 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-26
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE