1
70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
DEV10 LIMITED
14485541 13954775, 11504675, 13731891Warning 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) Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
41 Deacons House, 61 High Road, Broxbourne, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
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
6
70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
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
7
Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire
Liquidation Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Southmill Trading Centre, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1 Southmill Trading Centre, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Southmill Trading Centre, Bishop's Stortford, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
OPEN EDGE HOMES (THE GATE) LIMITED
14774047 Unit 1 Southmill Trading Centre, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
12
Unit 1 Southmill Trading Centre, Bishop's Stortford, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
70 Bounces Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE