1
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
CEDAR HOUSE (CULMINGTON ROAD) LIMITED
15430689 3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 14 - Director → ME
4
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (4 parents)
Officer
2010-12-02 ~ now
IIF 15 - LLP Designated Member → ME
5
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
6
GLENFIELD PROPERTY MANAGEMENT LTD
11874431 7-9 Wadsworth Road, Perivale, Greenford, England
Active Corporate (1 parent)
Officer
2019-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
GOAFRICA LTD - now
GOASCENDAL INVESTMENTS LIMITED - 2023-05-17
ASCENDAL INNOVATION LIMITED - 2022-06-30
TOWER TRANSFORMATION LIMITED - 2018-11-01
90 High Holborn High Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-10-18 ~ 2014-10-17
IIF 11 - Director → ME
8
HCT GROUP OPERATIONS WL LIMITED - now
THE IMPACT GROUP LIMITED
- 2020-06-18
04464220THE IMPACT GROUP PLC
- 2013-12-11
04464220THE IMPACT GROUP LIMITED
- 2003-07-14
04464220 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (19 parents, 2 offsprings)
Officer
2002-07-05 ~ 2014-10-17
IIF 12 - Director → ME
9
62 Glenfield Road, London, England
Active Corporate (2 parents)
Officer
2015-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
IMPACT PROPERTY DEVELOPMENT LIMITED
09350034 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
MAPLE CROSS LAND 1 LIMITED
11156989 11157036, 11156935, 11156982Warning 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 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-18 ~ 2018-09-10
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
MAPLE CROSS LAND 2 LIMITED
11157036 11156989, 11156935, 11156982Warning 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 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-18 ~ 2018-09-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
MAPLE CROSS LAND 3 LIMITED
11156935 11156989, 11156982, 11157036Warning 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 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-18 ~ 2018-09-10
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
MAPLE CROSS LAND 4 LIMITED
11156982 11156989, 11156935, 11157036Warning 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 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-18 ~ 2018-09-10
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
MAPLE CROSS LAND SERVICES LIMITED
11172459 11157036, 11156982, 11156935Warning 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 Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2002-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE