1
Actone Cinema 119-121 High Street Actone Cinema 119-121 High Street, Acton, London, London, England
Active Corporate (14 parents)
Officer
2018-11-29 ~ 2024-06-14
IIF 23 - Director → ME
2
Acorn House, 33-55 Churchfield Road, London, England
Active Corporate (15 parents)
Officer
2019-07-31 ~ now
IIF 21 - Director → ME
3
115 Churchfield Road, London, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
115 Churchfield Road, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
CANVAS GROUP PROPERTIES LIMITED
14047857 115 Churchfield Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-01 ~ 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
6
CANVAS PROPERTIES UNLIMITED
- now 10649471CANVAS PROPERTIES LTD
- 2022-08-09
10649471 115 Churchfield Road, London, England
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 30 - Director → ME
2017-03-02 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-03-02 ~ 2019-02-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-01 ~ 2022-08-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
115 Churchfield Road, London
Active Corporate (2 parents)
Officer
2014-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
115 Churchfield Road, London
Active Corporate (2 parents)
Officer
2013-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
CITYDEAL ESTATES (LONDON) LIMITED
03231982 115 Churchfield Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-01 ~ now
IIF 27 - Director → ME
2000-08-01 ~ 2005-12-16
IIF 22 - Director → ME
Person with significant control
2022-05-31 ~ 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
10
115 Churchfield Road, London
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
CITYDEAL PROPERTIES (LONDON) LTD
07780612 115 Churchfield Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-20 ~ now
IIF 19 - Director → ME
2011-09-20 ~ 2012-09-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
12
115 Churchfield Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-31 ~ 2022-05-31
IIF 3 - Has significant influence or control → OE
13
69 Court Way, Acton, London
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 35 - Secretary → ME
14
GG-596-132 LIMITED
14165462 12876374, 13365355, 15677849Warning 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 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
GG-607-368 LIMITED
14836574 16048251, 14729940, 14048173Warning 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 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
115 Churchfield Road, London, England
Active Corporate (2 parents)
Officer
2015-01-08 ~ now
IIF 26 - Director → ME
2015-01-08 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-30
IIF 8 - Ownership of shares – 75% or more → OE
17
TSD ACADEMY - now
1 Empire Mews, London, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ 2016-09-09
IIF 24 - Director → ME