1
BPUK1 LTD
- now 14286022 15452886, 15452794, 15452838Warning 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) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-09 ~ 2022-11-21
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
BPUK2 LTD
- now 14441693 15452886, 15452794, 15452838Warning 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) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
3
BPUK3 LTD
15453310 14286022, 15452886, 15452794Warning 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) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 11 - Director → ME
4
BPUK4 LTD
15452886 14286022, 15452794, 15452838Warning 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) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 10 - Director → ME
5
BPUK5 LTD
15452838 14286022, 15452886, 15452794Warning 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) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 15 - Director → ME
6
BPUK6 LTD
15452794 14286022, 15452886, 15452838Warning 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) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 12 - Director → ME
7
BPUK7 LTD
15452950 14286022, 15452886, 15452794Warning 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) Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 14 - Director → ME
8
BRIGHT PROPERTIES UK E LTD
- now 09908119BRIGHT PROPERTIES UK INVESTMENTS LTD
- 2022-11-23
09908119BRIGHT PROPERTIES UK- INVESTMENTS LTD
- 2021-01-22
09908119BETOMIX UK LIMITED
- 2021-01-08
09908119 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2015-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
Lynwood House, Crofton Road, Orpington, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-02 ~ 2024-05-22
IIF 4 - Director → ME
2024-12-07 ~ now
IIF 1 - Director → ME
10
CLG EPSOM LTD - 2024-03-22
21 Hardings Wood Kidsgrove, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ 2024-05-22
IIF 21 - Director → ME
11
CLG HENLOW LTD - 2024-03-22
Lynwood House, Crofton Road, Orpington, England
Active Corporate (6 parents)
Officer
2024-10-20 ~ now
IIF 6 - Director → ME
2024-05-02 ~ 2024-05-22
IIF 20 - Director → ME
Person with significant control
2024-10-25 ~ 2025-04-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
620 Western Avenue, London, England
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 3 - Director → ME
13
Lynwood House, Crofton Road, Orpington, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 5 - Director → ME
2024-05-02 ~ 2024-05-22
IIF 8 - Director → ME
14
GREY MATTERS TRADING AND CONSULTANCY LIMITED
13043149 Elizabeth House, 28 Baddow Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
15
OYSTER LANE DEVELOPMENTS LTD
- now 13953848KINSGTON ROAD DEVELOPMENTS LTD - 2022-09-14
21 Hardings Wood, Kidsgrove, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2023-01-24 ~ 2025-04-23
IIF 7 - Director → ME
16
THA LONDON BP LIMITED
- 2023-03-25
14338740THA LONDON BP UK LIMITED
- 2022-09-07
14338740 Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 19 - Director → ME
18
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE