1
Studio 307 4 Christopher Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-04 ~ 2021-01-01
IIF 3 - Director → ME
2
ALESCO INVESTMENT PROPERTIES LTD
10470194 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2018-06-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 13 - Has significant influence or control → OE
5
ALESCO LETTINGS LTD
- 2020-04-07
12361681 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HELP TO INVEST SALES AND MARKETING LIMITED
- 2023-02-01
13856613 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
8
1 Low Street, Sutton-in-ashfield, Nottinghamshire, England
Active Corporate (9 parents)
Officer
2023-04-14 ~ 2025-08-05
IIF 39 - Director → ME
Person with significant control
2023-04-14 ~ 2025-08-05
IIF 17 - Right to appoint or remove directors → OE
9
GG-165-295 LIMITED
14312095 14058153, 13290183, 14525296Warning 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 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-23 ~ now
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
10
INVICTA INTERNATIONAL PROPERTIES LTD
14157874 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-06-08 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
11
INVICTA INVESTMENT PROPERTIES LTD
- now 11756627ALESCO PROPERTIES LTD
- 2022-06-27
11756627 Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2019-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 20 Queen Elizabeth Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ 2024-02-04
IIF 42 - Director → ME
14
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
Unit 20, The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-30 ~ now
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
22
Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-05-10 ~ 2023-11-01
IIF 41 - Director → ME
Person with significant control
2023-05-10 ~ 2023-11-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE