1
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (1 parent)
Officer
2019-04-24 ~ 2022-09-08
IIF 58 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
AEGIS HOMES (CAMBRIDGE) LTD
- now 11945076AEGIS HOMES (CC) LTD
- 2019-04-24
11945076 Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-13 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 30 - Has significant influence or control → OE
4
Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
Goldfields House, 18a Gold Tops, Newport
Liquidation Corporate (2 parents)
Officer
2018-12-31 ~ 2022-09-15
IIF 63 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 19 - Has significant influence or control → OE
6
50 Brick Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2017-08-01 ~ 2022-09-08
IIF 62 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
8
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ dissolved
IIF 56 - Director → ME
2019-01-08 ~ 2019-04-18
IIF 49 - Director → ME
Person with significant control
2019-01-08 ~ 2019-04-18
IIF 12 - Has significant influence or control → OE
9
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-11-13 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
EASTERN GROCERIES & HALAL MEAT LIMITED
08678311 10 Popple Way, Stevenage
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 65 - Director → ME
11
Basement Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-12 ~ 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
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2019-03-31 ~ 2022-09-08
IIF 38 - Director → ME
13
Basement, Skyline House, Swingate, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
14 East Close, Stevenage, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolved
IIF 5 - Director → ME
15
78 York Street, Mayfair, London, Uk, England
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ 2012-12-20
IIF 75 - Director → ME
16
Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ 2019-01-01
IIF 55 - Director → ME
Person with significant control
2018-03-19 ~ 2019-01-01
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
17
Basement, Skyline House Swingate, Stevenage, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 74 - Director → ME
18
93-95 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
19
14 East Close, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
Berkeley Square House, Berkeley Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
21
124 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-10-08 ~ 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
22
Skyline House, Swingate, Basement, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2018-11-28 ~ 2022-09-23
IIF 39 - Director → ME
2022-09-14 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-11-28 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
21 High Street, Burnham, Bucks, England
Dissolved Corporate (7 parents)
Officer
2018-10-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
24
RECRUITMENT ADVICE CONSULTING LIMITED
10612941 Floor 1, 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 69 - Director → ME
25
REIDS 003 LTD
12111153 11198821, 11310034, 11289581Warning 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) 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (1 parent)
Officer
2019-07-18 ~ 2022-09-08
IIF 6 - Director → ME
Person with significant control
2019-07-18 ~ 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
26
REIDS 01 LTD
10982559 11289068, 11310034, 11289581Warning 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) 124, 1st Floor Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ 2022-10-01
IIF 41 - Director → ME
Person with significant control
2017-09-26 ~ 2022-04-08
IIF 9 - Has significant influence or control → OE
27
REIDS 02 LTD
11198731 11289068, 10982559, 11310034Warning 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) Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 44 - Director → ME
2018-02-12 ~ 2020-06-01
IIF 43 - Director → ME
Person with significant control
2019-06-01 ~ 2020-06-01
IIF 16 - Ownership of shares – 75% or more → OE
28
REIDS 03 LTD
11198821 12111153, 10982559, 11310034Warning 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) Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 47 - Director → ME
29
REIDS 04 LTD
11289068 10982559, 11310034, 11289581Warning 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) Griffins, Tavistock House North, London
Liquidation Corporate (3 parents)
Officer
2018-04-04 ~ 2020-06-01
IIF 46 - Director → ME
2020-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-06-01 ~ 2020-06-01
IIF 27 - Ownership of shares – 75% or more → OE
30
REIDS 05 LTD
11309926 11289068, 10982559, 11310034Warning 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) Floor 1, 124 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2022-10-01
IIF 42 - Director → ME
31
REIDS 06 LTD
11310034 11289068, 10982559, 11289581Warning 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) 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2018-04-16 ~ 2022-09-08
IIF 40 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
32
REIDS 07 LTD
11289581 11289068, 10982559, 11310034Warning 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) Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 10 - Has significant influence or control → OE
33
Basement, Skyline House, Swingate, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2019-06-17 ~ 2020-09-15
IIF 64 - Director → ME
2020-09-15 ~ 2022-11-23
IIF 59 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
35
4 Arlington Court Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
36
4 Arlington Court, Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
37
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2017-12-07 ~ 2022-09-08
IIF 50 - Director → ME
Person with significant control
2017-12-07 ~ 2022-04-08
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
38
RETURN ON CAPITAL GROUP LIMITED
- now 05567149OFFPLAN PROPERTY ABROAD LIMITED - 2010-11-24
5 St Pauls Terrace, 82 Northwood Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2017-09-01 ~ dissolved
IIF 48 - Director → ME
39
Basement, Skyline House, Swingate, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
40
Skyline House, Basement, Swingate, Stevenage, Herts, England
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE