1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2013-05-13 ~ 2013-12-20
IIF 49 - Director → ME
2
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 51 - Director → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2015-12-09
IIF 66 - Director → ME
2012-12-19 ~ 2015-12-09
IIF 74 - Secretary → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2018-06-22
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (9 parents)
Officer
2005-08-10 ~ 2009-01-28
IIF 61 - Director → ME
6
ALPHA INVESTMENT SOLUTIONS LIMITED
07136641 4 Topiary Square, Stanmore Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 35 - Director → ME
2010-01-26 ~ dissolved
IIF 72 - Secretary → ME
7
21 Admiralty Way, Teddington, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 48 - Director → ME
9
BUILD 001 LIMITED
09973642 10208456, 06699325, 10974532Warning 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) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 47 - Director → ME
10
BUILD 002 LIMITED
10208456 09973642, 12765024, 12488987Warning 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) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 50 - Director → ME
11
BUILD 25 LTD
10305756 16238590, 13559174, 15517220Warning 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) 342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-30
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2025-03-05
Due to be dissolved on 2025-08-08
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-05-15 ~ 2020-09-13
IIF 54 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-13
IIF 24 - Has significant influence or control → OE
13
72-73 Batrholomew Street, Newbury, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2022-05-27
IIF 62 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-04
IIF 56 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-04
IIF 23 - Has significant influence or control → OE
15
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2021-06-30
IIF 60 - Director → ME
Person with significant control
2020-05-15 ~ 2021-06-30
IIF 20 - Has significant influence or control → OE
16
FUTURE PROPERTY MORTON ROAD LIMITED
08461347 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 46 - Director → ME
17
GRAVITAS 001 LIMITED
09598571 09828599, 02560211, 09692564Warning 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) 72-73 Bartholomew Street, Newbury, England
Active Corporate (5 parents)
Officer
2015-05-19 ~ 2022-05-27
IIF 30 - Director → ME
2015-10-15 ~ 2022-05-27
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
18
GRAVITAS 002 LIMITED
09692564 09828599, 09598571, 02600715Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-20 ~ 2022-05-04
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
GRAVITAS 003 LIMITED
09828599 02560224, 09692564, 09598571Warning 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) 19/21 Swan Street, West Malling, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ 2016-12-06
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
HM FUTURE FUELS LIMITED - now
Schott House, Drummond Road, Stafford, England
Active Corporate (9 parents)
Officer
2020-05-15 ~ 2020-09-09
IIF 38 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-09
IIF 22 - Has significant influence or control → OE
22
4 Topiary Square, Richmond, Surrey
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2008-05-21 ~ now
IIF 40 - Director → ME
23
71-72 Bartholomew Street, Newbury, England
Active Corporate (10 parents)
Officer
2022-11-15 ~ 2022-12-01
IIF 65 - Director → ME
2015-03-27 ~ 2020-04-10
IIF 32 - Director → ME
2021-01-10 ~ 2022-05-27
IIF 64 - Director → ME
2015-10-15 ~ 2020-04-10
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-20
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
24
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ 2023-01-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
Brooks Green, 342 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ 2022-06-05
IIF 33 - Director → ME
Person with significant control
2018-10-09 ~ 2022-06-05
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
26
342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ 2022-05-04
IIF 29 - Director → ME
Person with significant control
2019-05-29 ~ 2022-05-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
27
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
Brooks Green, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
29
342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
30
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ 2022-12-08
IIF 43 - Director → ME
Person with significant control
2021-03-30 ~ 2022-03-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
342 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 34 - Director → ME
32
MCCULLOUGH GROUND WORKS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-01
Commencement of winding up on 2022-07-12
Conclusion of winding up on 2025-06-30
Dissolved on 2025-12-10
ALINDU CONSULTING LTD
- 2021-01-05
10809843 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2020-05-15 ~ 2020-07-15
IIF 37 - Director → ME
Person with significant control
2020-05-15 ~ 2020-07-15
IIF 21 - Has significant influence or control → OE
33
71-72 Bartholomew Street, Newbury, England
Liquidation Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
Censeo House, 6 St. Peters Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-15
IIF 55 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-15
IIF 18 - Has significant influence or control → OE
35
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-08-07 ~ 2014-11-05
IIF 67 - Director → ME
2013-10-04 ~ 2017-06-26
IIF 68 - Secretary → ME
36
Brooks Green Accountants, Abbey House, 342 Regents Park Road, London
Liquidation Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 63 - Director → ME
2012-10-08 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
37
136-144 New Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
39
106 Kenwyn Street, Truro, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2005-08-21
IIF 39 - Director → ME
40
4 Topiary Square, Stanmore Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 36 - Director → ME
2010-01-26 ~ dissolved
IIF 73 - Secretary → ME