1
ALPHA 898 LIMITED
07783907 08553102, 10606016, 14705858Warning 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) 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-09
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
14 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolved
IIF 29 - Director → ME
3
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-31 ~ dissolved
IIF 27 - Director → ME
4
14 Buckingham Gate, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 48 - Director → ME
5
14 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 31 - Director → ME
6
9 Dartmouth Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolved
IIF 35 - Director → ME
7
10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 39 - LLP Designated Member → ME
9
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2021-11-10 ~ now
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove members → OE
11
THE PROPERTY FIX TEAM LIMITED
- 2018-06-13
11213727 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2022-08-08
IIF 22 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
HALCYON PROPERTY MANAGEMENT LIMITED
06649879 14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-17 ~ dissolved
IIF 30 - Director → ME
14
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
17
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 40 - LLP Designated Member → ME
18
HALCYON UK RESIDENCES NO 1 LIMITED
14088914 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-12-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
20
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent)
Officer
2016-12-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolved
IIF 32 - Director → ME
23
14 Buckingham Gate, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 49 - Director → ME
24
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2024-07-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
25
9 Dartmouth Street, London
Dissolved Corporate (1 parent)
Officer
2001-09-27 ~ dissolved
IIF 26 - Director → ME
26
NNE RACING LLP - now
TICKTUM RACING LLP
- 2022-05-10
OC396843 C/o Rrs, S&w Partners Llp, 45, Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2014-12-02 ~ 2022-04-19
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-19
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
27
2nd Floor Offices, 63 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
2nd Floor Offices, 63 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
29
SOUTH POINT SERVICED OFFICES LLP
OC398439 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-06 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2024-03-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE