1
Office 1.01 411 Oxford Street, London, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-07 ~ 2026-01-08
IIF 24 - Has significant influence or control → OE
2
Office 101. 411 Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 13 - Director → ME
3
Brooks House, 1 Albion Place, Maidstone, England
Active Corporate (1 parent)
Officer
2015-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
43 Beechwood Park Leatherhead, Beechwood Park, Surrey, Leatherhead, England
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
AD INSTALLATIONS & CONTRACTING LIMITED
07414348 Brooks House, 1 Albion Place, Maidstone, Kent
Active Corporate (1 parent)
Officer
2010-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Hunters Lodge Horsley Road, Downside, Cobham, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ 2025-02-01
IIF 18 - Director → ME
7
BEECHWOOD PARK MANAGEMENT COMPANY LIMITED
01948623 58 Beechwood Park, Leatherhead, Surrey
Active Corporate (27 parents)
Officer
2025-07-22 ~ now
IIF 17 - Director → ME
8
Jewel House, Tenlons Road, Nuneaton, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hunters Lodge Horsley Road, Downside, Cobham, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-30 ~ now
IIF 3 - Director → ME
10
Hunters Lodge Horsley Road, Downside, Cobham, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 1 - Director → ME
11
FOUR MAINTENANCE SPECIALISTS LTD
16546160 Hunters Lodge Horsley Road, Downside, Cobham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-27 ~ now
IIF 2 - Director → ME
12
43 Beechwood Park Highlands Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2018-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
43 Beechwood Park, Leatherhead, England
Active Corporate (1 parent)
Officer
2017-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
Office 1.01 411 Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 11 - Director → ME
15
Office 1.01 411 Oxford Street, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2024-04-25 ~ now
IIF 14 - Director → ME
16
RPD2 LIMITED
15835493 16263920, 15872929, 15854861Warning 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) Office 1.01 411 Oxford Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 12 - Director → ME
17
RPD3 LTD
15854861 16263920, 15872929, 15835493Warning 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) Office 1.01 411 Oxford Street, London, England
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 8 - Director → ME
18
RPD4 LTD
15872929 16263920, 15854861, 15835493Warning 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) Office 1.01 411 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
19
RPD5 LTD
16263920 15872929, 15854861, 15835493Warning 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) 411 Oxford Street, Office 1.01, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 7 - Director → ME
20
RPD6 LTD
16263946 16263920, 15872929, 15854861Warning 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) 411 Oxford Street, Office 1.01, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 6 - Director → ME
21
RPD7 LTD
17074676 15872929, 15854861, 15835493Warning 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) 411 Oxford Street, Office 1.01, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 5 - Director → ME
22
43 Beechwood Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 19 - Director → ME