1
5 Salford House, Seyssel Street, London, England
Active Corporate (3 parents)
Officer
2022-12-17 ~ 2026-01-22
IIF 31 - Director → ME
2022-10-17 ~ 2022-12-17
IIF 30 - Director → ME
Person with significant control
2022-10-17 ~ 2022-12-17
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 15 - Director → ME
3
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ 2026-01-29
IIF 17 - Director → ME
Person with significant control
2022-12-07 ~ 2026-01-29
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ 2026-02-01
IIF 18 - Director → ME
Person with significant control
2022-11-28 ~ 2026-01-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
110 Violet Road, London, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ 2025-01-31
IIF 34 - Director → ME
Person with significant control
2022-10-14 ~ 2025-01-31
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → 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 7 - Director → ME
Person with significant control
2023-02-22 ~ 2026-01-24
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
2-3 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 12 - Director → ME
Person with significant control
2022-12-28 ~ 2026-01-26
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → 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 10 - Director → ME
Person with significant control
2023-01-20 ~ 2026-01-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 19 - Director → ME
Person with significant control
2022-12-13 ~ 2026-02-03
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2022-10-25 ~ 2022-12-25
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → 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 24 - 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 13 - Director → ME
Person with significant control
2023-01-10 ~ 2026-01-29
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
15
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-15 ~ now
IIF 4 - Director → ME
16
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 5 - 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 23 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
20
HOMES 365 LTD
11302687 12528480, 06091876, 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 20 - 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 21 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Flat 10 Alwyne Court, 6 Garnet Place, West Drayton, England
Active Corporate (3 parents)
Officer
2022-10-13 ~ 2022-12-13
IIF 2 - Director → ME
Person with significant control
2022-10-13 ~ 2022-12-13
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 ~ now
IIF 6 - 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 16 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
5 Berry Cottages, Repton Street, London, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - 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 8 - Director → ME
Person with significant control
2022-12-21 ~ 2026-01-24
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
170 Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
NOVUS ALTAIR LIMITATION SKY LIMITED
14699004 Flat 20 Norton House, Roman Road, London, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
29
First Floor, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ 2021-03-10
IIF 32 - Director → ME
Person with significant control
2021-03-05 ~ 2021-03-10
IIF 59 - 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 33 - Director → ME
Person with significant control
2022-10-13 ~ 2023-06-13
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2026-01-30
IIF 14 - Director → ME
Person with significant control
2022-11-17 ~ 2026-01-30
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 1 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-26
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE