1
707b Wimborne Road, Moordown, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 42 - Director → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 31 - Director → ME
3
C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, England
Active Corporate (2 parents)
Officer
2013-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 11 - Has significant influence or control → OE
4
A G ELECTRICAL & PLUMBING LTD - now
TALBOT WOODS DEVELOPMENTS LIMITED
- 2009-03-13
06521956 23 Winslow Road, Preston, Weymouth, Dorset, England
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2008-10-31
IIF 49 - Director → ME
5
ASHLEY INVESTMENTS (UK) LIMITED
05829364 707b Wimborne Road, Winton, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2006-05-26 ~ 2009-01-01
IIF 48 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 16 - Director → ME
7
BORN CAPITAL INVESTMENTS LIMITED
11256272 1 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2022-10-10 ~ now
IIF 25 - Director → ME
9
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 33 - Director → ME
10
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 36 - Director → ME
11
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 23 - Director → ME
12
MEDINA PAVILIONS LIMITED
- 2021-07-15
12985193 Dawson House, 5 Jewry Street, London, England
Active Corporate (7 parents)
Officer
2021-01-09 ~ now
IIF 34 - Director → ME
13
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 24 - Director → ME
14
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 35 - Director → ME
15
173a High Street, Beckenham, England
Active Corporate (9 parents)
Officer
2022-08-16 ~ 2023-02-27
IIF 29 - Director → ME
16
1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ 2021-10-11
IIF 37 - Director → ME
Person with significant control
2021-09-29 ~ 2021-09-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
1 Regent Terrace, Rita Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 44 - Director → ME
18
161-163 High Street, Cheveley, Newmarket, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ 2021-01-22
IIF 47 - Director → ME
Person with significant control
2019-01-29 ~ 2021-01-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
09793202 08119454, 09833868, 07991707Warning 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 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 45 - Director → ME
22
MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD
15486410 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 21 - Director → ME
23
MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED
- now 16037054MCI TORRINGTON LIMITED
- 2025-12-15
16037054 Grunberg & Co Technology Park, 5, Colindeep Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-23 ~ 2025-12-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
24
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
08119454 09833868, 08569102, 07268946Warning 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) 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
07991707 08569102, 09833868, 08119454Warning 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) 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2012-03-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
26
MEDINA CAPITAL INVESTMENTS (RENTALS) LIMITED
09833868 08119454, 08569102, 07991707Warning 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) 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED
08569102 08119454, 09833868, 07991707Warning 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) The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MEDINA CAPITAL INVESTMENTS LIMITED
07268946 08119454, 09833868, 08569102Warning 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) 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
5 Technology Park, Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents, 60 offsprings)
Officer
2013-01-14 ~ 2019-05-08
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
31
7th Floor 19 Berkeley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 32 - Director → ME
33
1 Regent Terrace, Rita Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 39 - Director → ME
34
19 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2025-12-01
IIF 20 - Director → ME