1
Solar House, 282 Chase Road, Southgate, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
CITISENSE LTD - now
4th Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Person with significant control
2020-02-12 ~ 2021-08-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
EUROCREST SUB5 LTD
09306067 09306185, 09306283, 09305938Warning 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) Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ now
IIF 4 - Director → ME
4
South Point House, 321 Chase Road, London, England
Active Corporate (12 parents)
Officer
2015-06-19 ~ now
IIF 5 - Director → ME
5
MATELLA BURGER HOLDING LIMITED
- now 08295002I G BURGER HOLDING LIMITED - 2014-08-21
27-28 Eastcastle Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-30 ~ 2019-03-05
IIF 7 - Director → ME
6
I.G BURGER LIMITED - 2014-08-05
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2017-06-30 ~ 2019-03-05
IIF 8 - Director → ME
7
I G BURGER II LIMITED - 2014-08-05
8 Twisleton Court, Priory Hill, Dartford, Kent, England
Active Corporate (8 parents)
Officer
2017-06-30 ~ 2019-03-05
IIF 9 - Director → ME
8
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
SMART HOLDINGS GROUP LIMITED - now
CITISENSE LTD - 2024-11-08
4th Floor 86-90 Paul Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2021-01-22 ~ 2024-09-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Solar House, 282 Chase Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-01-08 ~ 2022-01-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2018-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
13
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-30 ~ dissolved
IIF 6 - Director → ME
14
4th Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Person with significant control
2018-06-01 ~ 2021-08-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE