1
474 HOLDINGS LTD
11926917 13013433, 11662614, 07994867Warning 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) 474 Watford Way, Mill Hill, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-04 ~ 2020-09-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
474 MANAGEMENT LTD
10795383 14561643, 17071642, 09360195Warning 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) 474 Watford Way, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
474 PROPERTIES LTD
12370202 14302371, 10139244, 16114558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 474 Watford Way, London, England
Active Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-18 ~ 2020-09-01
IIF 17 - Ownership of shares – 75% or more → OE
4
Unit 211 Radial House, 3-5 Ripple Road, Barking, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ 2024-01-03
IIF 1 - Director → ME
Person with significant control
2023-02-06 ~ 2024-01-03
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
IIF 13 - Right to appoint or remove directors → OE
5
ARC DESIGN & REFURBISHMENT LIMITED
09974346 Capital Office, Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ 2018-03-19
IIF 7 - Director → ME
2016-01-28 ~ 2018-03-15
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-15
IIF 18 - Has significant influence or control → OE
6
474 Watford Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 10 - Director → ME
7
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
RETRA PADDINGTON ESTATE LIMITED - 2022-07-06
42-44 Bishopsgate, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-05
IIF 2 - Director → ME
Person with significant control
2023-03-01 ~ 2023-05-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Broadway, West Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
474 Watford Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ 2013-05-08
IIF 11 - Director → ME
11
474 Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolved
IIF 8 - Director → ME