1
C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 14 - Director → ME
2
B & M ESTATES LIMITED
- 2018-03-16
10583382 C/o 32 Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-25 ~ 2017-12-31
IIF 8 - Director → ME
2021-05-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
10 10 Holmwood Court, Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ dissolved
IIF 4 - Director → ME
4
NIGHTINGALE 2 LIMITED
16200502 05325524, 09496951, 10042174Warning 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) C/o 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 13 - Director → ME
5
OTP NIGHTINGALE HOUSE LIMITED
- now 15983609OTP VENTURES HASTINGS LIMITED
- 2025-01-07
15983609 C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2024-12-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-01 ~ 2025-01-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ dissolved
IIF 5 - Director → ME
10
CAMICIA BIANCA LTD
- 2017-01-25
08826498AMAZON ELECTRONICS LIMITED
- 2014-04-30
08826498 Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Officer
2013-12-27 ~ 2015-09-01
IIF 1 - Director → ME
2016-01-01 ~ 2024-01-01
IIF 2 - Director → ME
2015-10-01 ~ 2015-12-01
IIF 25 - Secretary → ME
Person with significant control
2016-12-14 ~ now
IIF 18 - Has significant influence or control → OE
11
8 Cambridge Court Amhurst Park, London
Dissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2015-11-29
IIF 7 - Director → ME
12
41 Oldhill Street, London, England
Active Corporate (4 parents)
Officer
2011-12-31 ~ 2019-01-06
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-06
IIF 17 - Ownership of shares – 75% or more → OE
13
41 Oldhill Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2015-11-01
IIF 9 - Director → ME
14
C/o 32 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE