1
Flat 18, Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2017-09-18
IIF 9 - Director → ME
Person with significant control
2017-09-15 ~ 2017-09-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ 2017-09-18
IIF 12 - Director → ME
Person with significant control
2017-08-10 ~ 2017-09-18
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
3
HERITAGE CONSTRUCTION LONDON LTD
- now 11347223MTX CONSTRUCTION LIMITED
- 2018-05-30
11347223 6 Perham Road, London, England
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
POPPLETON PROPERTY LIMITED
- 2018-06-14
10605555 100a North End Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ 2018-03-05
IIF 10 - Director → ME
2018-03-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
MYLONDONHOMES (LONDON) LIMITED
- 2013-04-24
08493121 4 Comeragh Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 15 - Director → ME
6
4385, 08498568: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
100a North End Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
11 Castletown Road, London, England
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
POPPLETONS PROPERTY PROS LIMITED
15285241 6 Perham Road, London, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Unit 408 Spaces Avonmore Road, London, England
Active Corporate (1 parent)
Officer
2023-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ 2018-08-22
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-08-07 ~ 2018-08-07
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
12
11 Castletown Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
6 Perham Road, London, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
WILLOUGHBY1957 LIMITED
- now 09383323 04432176, 03591945, 03030953Warning 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)MTX HANDYMAN LIMITED
- 2015-06-16
09383323THEHANDYMAN LIMITED
- 2015-02-26
09383323 C/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE