1
67 MACAULAY ROAD FREEHOLD LIMITED
12109025 218a Plashet Grove, London, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPHA43 LTD
10642183 07014928, 15824687, 16627389Warning 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) 249 Cranbrook Road, Ilford, England
Active Corporate (6 parents)
Officer
2020-02-04 ~ 2022-03-01
IIF 12 - Director → ME
3
ATLANTIC RESIDENTIAL CARE SERVICES LTD
13198896 133 Atlantic Road, Great Barr, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-12 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
51 Churchill Corner, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 20 - Director → ME
5
1156 Coventry Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-09-30 ~ dissolved
IIF 22 - Director → ME
6
113 Romford Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-29 ~ 2023-03-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IMI PROPERTY GROUP INVESTMENTS LTD
14799675 113 Romford Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-13 ~ dissolved
IIF 13 - Director → ME
8
113 Romford Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
9
113 Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 2 - Director → ME
10
113 Romford Road, London, England
Active Corporate (2 parents)
Officer
2015-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 16 - Has significant influence or control → OE
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
11
Hampton House Office13, 10 Great Hampton Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
113 Romford Road, London
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 6 - Director → ME
13
SOLIA INVESTMENTS LIMITED
- now 11719270 249 Cranbrook Road, Ilford, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-28 ~ 2021-03-09
IIF 11 - Director → ME
14
SOTHERBY'S ASSET MANAGEMENT LIMITED
09785709 113 Romford Road, London, England
Active Corporate (1 parent)
Officer
2015-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
SQUARE DEVELOPMENTS (LONDON) LTD
14231409 299a Bethnal Green Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-07-13 ~ now
IIF 10 - Director → ME
16
1156 Coventry Road, Yardley, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ 2015-08-01
IIF 21 - Director → ME
17
218a Plashet Grove, East Ham, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2019-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
218a Plashet Grove, East Ham, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-12 ~ now
IIF 5 - Director → ME