1
358 High Street North, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ 2012-01-16
IIF 2 - Director → ME
2
BLUESTONE GRANITES (U.K.) LIMITED
04821322 1276/1278 Greenford Road, Greenford, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-06-02 ~ 2007-03-15
IIF 18 - Secretary → ME
3
64 High Street North, London, England
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
41 Gildredge Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2017-09-01
IIF 4 - Director → ME
5
112 York Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 1 - Director → ME
6
STRATEGEX ACCOUNTANTS & FINANCIAL COUNSULTANTS LIMITED
- now 06455851 06677115, 13933954, 08595314Warning 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)B2TK PROPERTY CONSORTIUM UK LIMITED
- 2012-05-14
06455851 307a High Street North, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 8 - Director → ME
2007-12-18 ~ 2010-01-01
IIF 17 - Secretary → ME
7
64 High Street North, London
Active Corporate (3 parents)
Officer
2008-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
STRATEGEX BUSINESS SERVICES LIMITED
- now 08595314STRATEGEX ACCOUNTANTS LIMITED
- 2021-03-15
08595314 06677115, 13933954, 06455851Warning 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) 64 High Street North, London, England
Active Corporate (1 parent)
Officer
2013-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
9
64 High Street North, London
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 7 - Director → ME
10
7 Village Way East, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
64 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-28 ~ 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
12
64 High Street North, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE