1
Atlantic Business Centre, The Green, London, England
Active Corporate (8 parents)
Officer
2024-03-13 ~ now
IIF 31 - Director → ME
2
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-05 ~ now
IIF 40 - Director → ME
2000-05-05 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Atlantic Business Centre, 1 The Green, London
Active Corporate (3 parents)
Officer
2013-07-04 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
4
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (2 parents)
Officer
2008-02-21 ~ 2016-06-03
IIF 52 - Director → ME
2008-02-21 ~ 2016-06-03
IIF 61 - Secretary → ME
5
Atlantic Business Centre 1 The Green, Chingford, London
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 51 - Director → ME
6
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
07153931 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (9 parents)
Officer
2010-02-10 ~ now
IIF 43 - Director → ME
2010-02-10 ~ now
IIF 68 - Secretary → ME
7
ATLANTIC LODGE (HOUSING) LIMITED
05373917 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-23 ~ now
IIF 41 - Director → ME
2005-02-23 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
8
ATLANTIC LODGE (LONDON) LIMITED
- now 03845614ATLANTIC LODGE (C.A.D.) LIMITED
- 2006-06-23
03845614CRESTPOLY ESTATES (UK) LIMITED
- 2003-07-02
03845614NORTHERN TERRITORY LIMITED
- 2003-05-20
03845614 Atlantic Business Centre 1 The Green, Chingford, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-21 ~ dissolved
IIF 59 - Secretary → ME
9
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (7 parents)
Officer
1998-05-12 ~ 2009-03-31
IIF 56 - Director → ME
10
ATLANTIC SILVERBIRCH CARE LIMITED
08100839 Nicholas Peters & Co, 1st Floor ( North) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-12 ~ dissolved
IIF 57 - Director → ME
11
Atlantic Business Centre, 1 The Green, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-24 ~ dissolved
IIF 33 - Director → ME
12
12a Brick Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-01-16 ~ now
IIF 25 - Director → ME
13
FLEETWAY RACING LIMITED
- 1995-01-04
02927579 Tralee Central Avenue, Oakdale, Blackwood, Gwent, Wales
Active Corporate (10 parents)
Officer
1994-05-10 ~ 2000-01-01
IIF 36 - Director → ME
1994-05-10 ~ 2000-01-01
IIF 63 - Secretary → ME
14
Tey House, Market Hill, Royston, England
Active Corporate (14 parents)
Officer
2010-06-15 ~ 2012-07-25
IIF 49 - Director → ME
15
DUKE PROPERTY SOLUTIONS LIMITED
11842990 Atlantic Business Centre, The Green, London, England
Active Corporate (4 parents)
Officer
2019-03-10 ~ 2021-02-26
IIF 34 - Director → ME
Person with significant control
2019-04-16 ~ 2021-02-26
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
16
Holly House, 26 Holly Drive, Chingford, London
Dissolved Corporate (5 parents)
Officer
1994-06-01 ~ 1994-08-18
IIF 35 - Director → ME
17
FRIDAY HILL HOUSE LIMITED
- now 07237945ATLANTIC CONSTRUCTION (UK) LIMITED
- 2013-05-08
07237945DOLPHIN YARD MANAGEMENT COMPANY LIMITED
- 2011-11-22
07237945 Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Officer
2010-04-28 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
SUPER DUPER MEGA CORP LIMITED - 2020-10-28
Atlantic Business Centre 1, The Green, London, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (6 parents)
Officer
2007-01-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
20
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (10 parents)
Officer
1998-10-20 ~ now
IIF 38 - Director → ME
1998-10-20 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-10-23 ~ 2021-06-14
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
21
Atlantic Business Centre, 1 The Green, London, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-14 ~ now
IIF 44 - Director → ME
Person with significant control
2020-05-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
ATLANTIC LODGE (LONDON) LIMITED
- 2006-06-23
04375922 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2003-01-02 ~ dissolved
IIF 55 - Director → ME
2003-12-17 ~ dissolved
IIF 58 - Secretary → ME
23
232-234 Kingsbury Road, Kingsbury, London
Dissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2012-07-18
IIF 54 - Director → ME
24
South Point House, 321 Chase, Road, Southgate, London
Active Corporate (5 parents)
Officer
2000-01-05 ~ now
IIF 48 - Director → ME
25
24 West Green Road, Tottenham 24 West Green Road, Tottenham, London, England
Active Corporate (5 parents)
Officer
2003-11-10 ~ 2006-08-01
IIF 62 - Secretary → ME
26
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, England
Active Corporate (6 parents)
Officer
2021-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-17 ~ now
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
28
SEWARDSTONE PARK CEMETERY AND CREMATORIUM LTD
- now 16279605SEWARD PARK CEMETERY AND CREMATORIUM LTD
- 2025-02-27
16279605 Unit 1 Netherhouse Farm, Sewardstone Road, Chingford, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Atlantic Business Centre, 1 The Green, London, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
Atlantic Business Centre, 1 The Green, London
Active Corporate (2 parents, 3 offsprings)
Officer
2014-07-11 ~ 2016-06-03
IIF 53 - Director → ME
Person with significant control
2016-07-11 ~ 2018-11-12
IIF 18 - Has significant influence or control → OE
31
Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (4 parents, 2 offsprings)
Officer
1998-10-20 ~ now
IIF 42 - Director → ME
1998-10-20 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
32
STUK03 LTD
11729927 15692696, 11729963, 13755435Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2022-07-22
IIF 32 - Director → ME
Person with significant control
2024-12-18 ~ now
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
33
STUK04 LTD
13474726 15692696, 11729963, 13755435Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
STUK06 LTD
11729963 15692696, 13755435, 11729974Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
35
STUK08 LIMITED
15692696 11729963, 13755435, 11729974Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
36
STUK09 LTD
13755435 15692696, 11729963, 11729974Warning 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) Atlantic Business Centre, 1 The Green, London, England
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-19 ~ 2023-01-30
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
37
THE PICKLED PIG (CUFFLEY) LTD - now
AMANDA HILL LIMITED
- 2020-09-22
06294696 1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-27 ~ 2007-06-27
IIF 50 - Director → ME
38
WATERHOUSE PROPERTY INVESTMENTS LIMITED
03792806 Atlantic Business Centre 1 The Green, Chingford, London
Active Corporate (5 parents)
Officer
1999-06-21 ~ now
IIF 45 - Director → ME
1999-06-21 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE