1
AJAM 4 LIMITED
08184730 08170226, 08184733, 08184802Warning 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) Ajam 4 Limited, 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ dissolved
IIF 17 - Director → ME
2
5 Approach Road, Raynes Park, London, England
Active Corporate (5 parents)
Officer
2019-06-20 ~ 2023-04-19
IIF 16 - Director → ME
2016-10-10 ~ 2019-06-03
IIF 15 - Director → ME
Person with significant control
2016-10-10 ~ 2016-11-19
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
9 Seagrave Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-03-26 ~ 2017-03-01
IIF 7 - Director → ME
4
5 Approach Road, Raynes Park, London, England
Active Corporate (6 parents)
Officer
2020-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-15 ~ 2020-09-28
IIF 39 - Has significant influence or control → OE
5
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 28 - Has significant influence or control → OE
6
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-29 ~ 2018-12-07
IIF 14 - Director → ME
7
KARIBA MANAGEMENT LTD - now
INVESTPRO PROPERTY MANAGEMENT LTD - 2022-10-19
UKPS MANAGEMENT LIMITED
- 2019-07-13
06443862 120 Wimbledon Hill Road, London, England
Active Corporate (8 parents)
Officer
2007-12-04 ~ 2011-11-17
IIF 18 - Director → ME
2007-12-04 ~ 2008-12-31
IIF 34 - Secretary → ME
8
WELLCOURT8 LIMITED
- 2016-03-18
09679283 120 Wimbledon Hill Road, London, England
Active Corporate (5 parents)
Officer
2015-07-10 ~ 2023-05-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ dissolved
IIF 23 - Director → ME
10
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-07-11 ~ dissolved
IIF 22 - Director → ME
2014-07-11 ~ dissolved
IIF 35 - Secretary → ME
11
NORTH309 LIMITED
09371732 09575809, 16446924, 07184508Warning 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) Kineton House 31, Horse Fair, Banbury, Oxfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-03 ~ 2022-05-26
IIF 21 - Director → ME
12
Collingham House 10-12 Gladstone Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 20 - Director → ME
13
ROCKPOOL HOLDINGS LTD - now
THE UK PROPERTY SPECIALIST LIMITED
- 2015-03-20
06433862 Richard Watt, 6 Barchard Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ 2014-01-31
IIF 19 - Director → ME
2011-10-01 ~ 2013-01-01
IIF 12 - Director → ME
2007-11-22 ~ 2011-02-01
IIF 31 - Director → ME
14
62 MIRABEL ROAD LIMITED
- 2022-06-06
09794206 5 Approach Road, Raynes Park, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2015-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
6 Barchard Street, 6 Barchard Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-04 ~ dissolved
IIF 32 - Director → ME
16
Collingham House, 10-12 Gladstone Road, London, England
Active Corporate (8 parents)
Officer
2021-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-26 ~ 2022-02-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Approach Road, Raynes Park, London, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-27 ~ 2022-02-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Collingham House, 10-12 Gladstone Road, London, England
Active Corporate (4 parents)
Officer
2021-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-26 ~ 2022-02-23
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
STERLING TRADE AND INVEST LTD - now
TWELFTH LTD - 2018-09-12
LONDON SAND & STONE LTD - 2015-07-24
UKPS REFURBISHMENT LIMITED
- 2013-03-21
06557996 120 Wimbledon Hill Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-11-01 ~ 2013-01-01
IIF 30 - Director → ME
20
THE BATHROOM SPECIALIST LIMITED
05834727 Hayes House 6, Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2010-10-01
IIF 33 - Director → ME
2011-06-01 ~ 2011-11-30
IIF 11 - Director → ME
21
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-23 ~ dissolved
IIF 24 - Director → ME
22
WANDSWORTH SAND & STONE LTD
- now 07399950 5 Approach Road, Raynes Park, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2011-06-01 ~ now
IIF 4 - Director → ME
2010-10-07 ~ 2010-11-01
IIF 10 - Director → ME
2011-03-07 ~ 2011-05-16
IIF 13 - Director → ME
Person with significant control
2022-06-28 ~ 2022-10-08
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE