1
57-59 High Street, Bedmond, Abbots Langley, England
Active Corporate (1 parent)
Officer
2012-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
63 High Street, Abbots Langley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
3
63 High Street, Bedmond, Abbots Langley, England
Active Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 7 - Director → ME
4
63 High Street, Abbots Langley, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
63 High Street, Abbots Langley, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
63 High Street, Abbots Langley, England
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
N3 INVESTMENTS LIMITED
11867529 SC661814, SC448008, 06005341Warning 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) Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-07 ~ 2025-08-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
343 Toms Lane, Bedmond, Herts, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-28 ~ 2025-08-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 5 - Director → ME
11
343 Toms Lane, Bedmond, Abbots Langley, England
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ 2011-01-17
IIF 6 - Director → ME
13
POTTERS BAR INVESTMENTS LIMITED
13986554 343 Toms Lane, Bedmond, Abbots Langley, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
63 High Street, Abbots Langley, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
15
63 High Street, Bedmond, Abbots Langley, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 1 Juno Crescent, Brackley, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
63 High Street, Bedmond, Abbots Langley, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE