1
AKAROA PROPERTIES LIMITED
- 2006-01-19
04789722 11 Hazledene Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-14 ~ now
IIF 1 - Director → ME
2023-05-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-07 ~ 2023-05-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-18 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
2
AORANGI 101 LIMITED
04864541 04864590, 04864756, 04864586Warning 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) Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2003-08-13 ~ 2006-04-06
IIF 7 - Director → ME
2003-08-13 ~ 2006-04-06
IIF 17 - Secretary → ME
3
AORANGI 103 LIMITED
04864756 04864541, 04864590, 04864586Warning 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) 1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ dissolved
IIF 11 - Director → ME
2003-08-13 ~ dissolved
IIF 15 - Secretary → ME
4
AORANGI 104 LIMITED
04864586 04864541, 04864590, 04864756Warning 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) 1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ dissolved
IIF 10 - Director → ME
2003-08-13 ~ dissolved
IIF 19 - Secretary → ME
5
AORANGI 105 LIMITED
04864590 04864541, 04864756, 04864586Warning 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) 1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ dissolved
IIF 4 - Director → ME
2003-08-13 ~ dissolved
IIF 14 - Secretary → ME
6
11 Hazledene Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2003-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Hazledene Road, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2022-05-27
IIF 12 - Director → ME
2006-12-20 ~ 2007-04-13
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-26
IIF 22 - Ownership of shares – 75% or more → OE
8
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ dissolved
IIF 8 - Director → ME
2004-03-31 ~ dissolved
IIF 18 - Secretary → ME
9
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-05-07 ~ dissolved
IIF 5 - Director → ME
10
ORIEL INVESTMENTS (UK) LIMITED - now
AORANGI 102 LIMITED
- 2007-08-15
04864755 04864590, 04864756, 04864586Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2003-08-13 ~ 2007-06-25
IIF 9 - Director → ME
2003-08-13 ~ 2007-06-25
IIF 20 - Secretary → ME
11
OTAKI PROPERTIES LIMITED
- 2005-10-06
04789721 11 Hazledene Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2003-06-06 ~ 2003-07-01
IIF 6 - Director → ME
2003-07-01 ~ 2003-07-20
IIF 16 - Secretary → ME
2005-10-14 ~ dissolved
IIF 21 - Secretary → ME
12
1 Lubeck Drive, Andover, England
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 3 - Director → ME