1
AVI PROPERTY DEVELOPMENT LIMITED
10439945 9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ dissolved
IIF 43 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
IIF 18 - Director → ME
3
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 19 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2020-11-04 ~ 2022-11-24
IIF 46 - Director → ME
5
2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-06-06 ~ 2020-09-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-05 ~ 2020-01-14
IIF 41 - Director → ME
7
590 Green Lanes, London, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ 2023-05-19
IIF 48 - Director → ME
8
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-06 ~ 2025-06-03
IIF 15 - Right to appoint or remove directors → OE
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
9
MEDICI STERLING PARTNERS LIMITED
15284699 9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 47 - Director → ME
2023-11-14 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
MPS BUILDING & PROPERTY SERVICES LTD
08024533 14 Winstanley Lane, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 49 - Director → ME
11
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
PIA FINANCIAL GROUP (EAST LONDON) LIMITED
12268788 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
PIA FINANCIAL GROUP (MAYFAIR) LIMITED
12268845 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (4 parents)
Officer
2019-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-17 ~ 2024-09-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
PIA FINANCIAL GROUP (PARTNERS) LIMITED
14184218 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2022-06-20 ~ now
IIF 26 - Director → ME
15
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
16
PIA FINANCIAL SOLUTIONS LIMITED
09475737 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2015-03-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 14 offsprings)
Officer
2017-05-03 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 39 - Director → ME
19
PIA INDEPENDENT FINANCIAL ADVISERS LIMITED
09586688 14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 38 - Director → ME
20
PIA MAYFAIR PROPERTIES 1 LIMITED
16692077 9 Vermont Place, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2025-09-03 ~ now
IIF 20 - Director → ME
21
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 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
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 33 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
ROCCOPIA INVESTMENTS 2 LTD
10411203 11301846, 09391349, 11585064Warning 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) 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 14 - Has significant influence or control → OE
24
ROCCOPIA INVESTMENTS 3 LIMITED
11301846 09391349, 10411203, 11585064Warning 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) 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2018-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-10 ~ 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
25
ROCCOPIA INVESTMENTS 4 LIMITED
11585064 11301846, 09391349, 10411203Warning 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) 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 8 - Has significant influence or control → OE
26
ROCCOPIA INVESTMENTS LIMITED
08634645 09391349, 10411203, 11585064Warning 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) 9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 23 - Director → ME
27
RS PROPERTY SERVICES (LONDON) LTD
08155665 9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2019-06-10
IIF 40 - Director → ME
28
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 24 - Director → ME
29
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 42 - Director → ME
30
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2019-09-04
IIF 45 - Director → ME
Person with significant control
2018-01-12 ~ 2019-09-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ZINC DEVELOPMENTS (CAMBERLEY) LTD
14084157 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-04 ~ 2022-07-15
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
9 Vermont Place Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2020-09-30 ~ now
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