1
BUSHEY CONSTRUCTION LIMITED
- now 12075236TITANIUM HOME AUTOMATION SPECIALISTS LTD
- 2021-06-14
12075236 134 Merrow Street, London
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
HAMPSTEAD HEATH ESTATES 1 LTD
13515516 13910494, 13910493, 14586625Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
HAMPSTEAD HEATH ESTATES 10 LIMITED
14586625 13515516, 14586618, 13910494Warning 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) 14 Nether Street, North Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ 2024-10-07
IIF 15 - Director → ME
Person with significant control
2023-01-11 ~ 2024-10-07
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
HAMPSTEAD HEATH ESTATES 2 LIMITED
13910484 13910494, 14586618, 13910493Warning 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 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ 2023-05-15
IIF 18 - Director → ME
Person with significant control
2022-02-11 ~ 2023-05-15
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
HAMPSTEAD HEATH ESTATES 3 LIMITED
13910494 14398097, 14586618, 13910493Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
HAMPSTEAD HEATH ESTATES 4 LIMITED
13910493 13910494, 14586618, 13515516Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
HAMPSTEAD HEATH ESTATES 5 LIMITED
13910499 13910494, 14586618, 13910493Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ 2024-10-14
IIF 16 - Director → ME
Person with significant control
2022-02-11 ~ 2024-10-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
HAMPSTEAD HEATH ESTATES 6 LIMITED
14398097 13910494, 14586618, 13910493Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
HAMPSTEAD HEATH ESTATES 7 LIMITED
14398102 13910494, 13910493, 14586618Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ 2024-10-16
IIF 17 - Director → ME
Person with significant control
2022-10-04 ~ 2024-10-14
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
10
HAMPSTEAD HEATH ESTATES 8 LIMITED
14398113 13910494, 14586618, 13910493Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
HAMPSTEAD HEATH ESTATES 9 LIMITED
14586618 13910494, 13910493, 13515516Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
HAMPSTEAD HEATH ESTATES LIMITED
12434400 14398113, 14586618, 13910493Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Liquidation Corporate (4 parents)
Officer
2020-01-30 ~ 2024-01-29
IIF 12 - Director → ME
Person with significant control
2020-01-30 ~ 2024-01-29
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
HAMPSTEAD HEATH ESTATES NW3 LIMITED
13074481 13074472, 13910494, 14586618Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ 2024-07-08
IIF 5 - Director → ME
Person with significant control
2020-12-10 ~ 2024-07-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
HAMPSTEAD HEATH ESTATES NW6 LTD
13074472 13074481, 14398097, 14586618Warning 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) 317/319 Lower High Street, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2021-01-28
IIF 13 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
HIGHGROVE PLANNING CONSULTANTS LIMITED
15016118 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
69 Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF 31 - Right to appoint or remove directors → OE
18
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
LOVE SKIP HIRE LTD
- 2023-03-13
14492492 69 Highgate High Street, Camden, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
MARLOW CRUSHING & SCREENING COMPANY LIMITED
09012595 2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 19 - Director → ME
21
NORTH SOUTH EAST WASTE MANAGEMENT LIMITED
- now 09775275 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
22
WOMEN'S IMAGINATION AND DESIRES LIMITED
09302370 10 Broughinge Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 20 - Director → ME
2014-11-10 ~ dissolved
IIF 42 - Secretary → ME