1
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Person with significant control
2019-09-20 ~ 2023-06-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (3 parents)
Officer
2021-02-26 ~ 2022-09-12
IIF 14 - Director → ME
2011-12-08 ~ 2014-01-10
IIF 48 - Director → ME
2017-01-19 ~ 2022-09-12
IIF 6 - Secretary → ME
2011-08-18 ~ 2015-04-27
IIF 5 - Secretary → ME
3
BUCKINGHAM INVESTMENTS RESIDENTIAL LTD
10684396 Office 40 78 Golders Green Road, London, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ 2024-11-05
IIF 16 - Director → ME
Person with significant control
2023-11-09 ~ 2025-01-01
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
4
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2018-03-10 ~ 2018-06-28
IIF 47 - Director → ME
2021-02-26 ~ 2024-06-20
IIF 11 - Director → ME
Person with significant control
2018-03-10 ~ 2025-05-01
IIF 75 - Ownership of shares – 75% or more → OE
5
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ 2023-06-25
IIF 25 - Director → ME
Person with significant control
2022-01-14 ~ 2023-06-01
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
6
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Officer
2023-06-15 ~ 2023-06-26
IIF 46 - Director → ME
7
32 Park Road, Moorends, Doncaster, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-01-16 ~ 2014-06-05
IIF 31 - Director → ME
8
1 Edge Accountants, 1 Generator Hall, Coventry, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-20 ~ 2024-11-05
IIF 27 - Director → ME
Person with significant control
2022-05-20 ~ 2024-11-05
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
FASHION REVOLUTION LIMITED
- now 04528534BELLA FIGURA FASHIONS LIMITED
- 2005-06-08
04528534 Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2005-06-20
IIF 2 - Secretary → ME
10
22 Capitol Way, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
11
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ 2023-06-25
IIF 28 - Director → ME
Person with significant control
2022-03-17 ~ 2023-06-01
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 228 42 Watford Way, London, England
Liquidation Corporate (4 parents)
Officer
2021-06-15 ~ 2023-04-18
IIF 36 - Director → ME
13
IVOR SILVERMAN LIMITED
- 2011-06-15
04880844IVEYWALK LIMITED - 2004-11-09
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (7 parents)
Officer
2008-09-09 ~ 2011-10-04
IIF 4 - Secretary → ME
14
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2023-06-27
IIF 41 - Director → ME
Person with significant control
2023-04-21 ~ 2023-06-27
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
15
Flat 3 69 Brampton Grove, London, England
Active Corporate (5 parents)
Officer
1998-05-19 ~ 2024-11-05
IIF 44 - Director → ME
Person with significant control
2016-04-28 ~ 2025-01-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Office 40, 78 Golders Green Road, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-16 ~ 2024-11-05
IIF 17 - Director → ME
Person with significant control
2020-07-16 ~ 2025-01-01
IIF 51 - Ownership of shares – 75% or more → OE
17
Suite 228 42 Watford Way, London, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ 2024-11-05
IIF 8 - Director → ME
Person with significant control
2021-09-20 ~ 2025-01-01
IIF 67 - Ownership of shares – 75% or more → OE
18
Suite 228 42 Watford Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ 2024-11-05
IIF 38 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
19
Suite 228 42 Watford Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ 2024-11-05
IIF 39 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
20
PENTAGON DESIGNS INTERNATIONAL LIMITED
04525745 London Virtual Law Centre, 78 York Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ 2009-03-01
IIF 1 - Secretary → ME
21
PERMITTED DEVELOPMENTS NO LTD
13851613 09152205, 10357065, 11095309Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ 2023-06-25
IIF 7 - Director → ME
Person with significant control
2022-01-17 ~ 2023-06-01
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
22
28 Egerton Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolved
IIF 32 - Director → ME
23
PLATINUM (CORNWALL ROAD) LIMITED
- now 04206675READY MADE DATA TECHNOLOGY LIMITED
- 2001-10-29
04206675 4385, 04206675 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2011-04-27 ~ 2011-12-12
IIF 34 - Director → ME
2012-06-12 ~ 2014-01-15
IIF 33 - Director → ME
2001-06-01 ~ 2003-05-01
IIF 30 - Director → ME
2022-08-02 ~ 2025-01-10
IIF 13 - Director → ME
2003-08-01 ~ 2011-04-27
IIF 3 - Secretary → ME
24
78 York Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-02-28 ~ 1997-04-30
IIF 15 - Director → ME
25
Suite 228 42 Watford Way, London, England
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2021-05-24 ~ 2023-09-13
IIF 37 - Director → ME
2002-03-19 ~ 2007-12-20
IIF 45 - Director → ME
2009-02-05 ~ 2015-10-06
IIF 29 - Director → ME
26
78 Office 40, Golders Green Road, London, England
Active Corporate (8 parents)
Officer
2011-01-04 ~ 2024-11-05
IIF 9 - Director → ME
27
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ 2023-06-26
IIF 10 - Director → ME
Person with significant control
2022-10-04 ~ 2023-06-26
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-20 ~ 2022-08-31
IIF 35 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20
IIF 65 - Has significant influence or control as a member of a firm → OE
29
56 The Burroughs, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2010-12-02
IIF 42 - Director → ME
30
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ 2011-09-15
IIF 43 - Director → ME
31
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ 2023-06-26
IIF 40 - Director → ME
Person with significant control
2023-04-26 ~ 2023-06-26
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
32
THE APARTMENTS FLAT 1 LTD
13619955 13620111, 13614851, 13794577Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
33
THE APARTMENTS FLAT 2 LTD
13620165 13620111, 13614851, 13794577Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 55 - Has significant influence or control → OE
34
THE APARTMENTS FLAT 3 LTD
13614851 13620111, 13794577, 13620165Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-10 ~ dissolved
IIF 54 - Has significant influence or control → OE
35
THE APARTMENTS FLAT 4 LTD
13620111 13614851, 13794577, 13620165Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 53 - Has significant influence or control → OE
36
THE APARTMENTS FLAT 5 LTD
13599447 13620111, 13614851, 13794577Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 12 - Director → ME
37
THE APARTMENTS FLAT 6 LTD
13915563 13614851, 13794577, 13620165Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-02-14 ~ 2022-02-15
IIF 62 - Ownership of shares – 75% or more → OE
38
THE APARTMENTS FLAT 7 LTD
13794577 13620111, 13614851, 13620165Warning 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) Suite 228 42 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 61 - Has significant influence or control → OE
39
78 Office 40, Golders Green Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-23 ~ 2024-11-05
IIF 49 - Director → ME
2016-02-24 ~ 2016-12-07
IIF 50 - Director → ME
Person with significant control
2021-07-13 ~ 2025-01-01
IIF 69 - Has significant influence or control → OE
40
22 Capitol Way, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE