1
BUSHEY CONSTRUCTION LIMITED
- now 12075236TITANIUM HOME AUTOMATION SPECIALISTS LTD
- 2021-06-14
12075236 134 Merrow Street, London
Active Corporate (2 parents)
Officer
2021-05-24 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-24 ~ 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
2
HAMPSTEAD HEATH ESTATES 1 LTD
13515516 13910494, 13910493, 14586625Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
HAMPSTEAD HEATH ESTATES 10 LIMITED
14586625 13515516, 14586618, 13910494Warning 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) 14 Nether Street, North Finchley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ 2024-10-07
IIF 36 - Director → ME
Person with significant control
2023-01-11 ~ 2024-10-07
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
4
HAMPSTEAD HEATH ESTATES 2 LIMITED
13910484 13910494, 14586618, 13910493Warning 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) 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ 2023-05-15
IIF 39 - Director → ME
Person with significant control
2022-02-11 ~ 2023-05-15
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
HAMPSTEAD HEATH ESTATES 3 LIMITED
13910494 14398097, 14586618, 13910493Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
HAMPSTEAD HEATH ESTATES 4 LIMITED
13910493 13910494, 14586618, 13515516Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
HAMPSTEAD HEATH ESTATES 5 LIMITED
13910499 13910494, 14586618, 13910493Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ 2024-10-14
IIF 37 - Director → ME
Person with significant control
2022-02-11 ~ 2024-10-14
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
HAMPSTEAD HEATH ESTATES 6 LIMITED
14398097 13910494, 14586618, 13910493Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-04 ~ now
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
9
HAMPSTEAD HEATH ESTATES 7 LIMITED
14398102 13910494, 13910493, 14586618Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-10-04 ~ 2024-10-16
IIF 38 - Director → ME
Person with significant control
2022-10-04 ~ 2024-10-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
HAMPSTEAD HEATH ESTATES 8 LIMITED
14398113 13910494, 14586618, 13910493Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
HAMPSTEAD HEATH ESTATES 9 LIMITED
14586618 13910494, 13910493, 13515516Warning 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) 69 Highgate High Street, Camden, London, England
Active Corporate (1 parent)
Officer
2023-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
HAMPSTEAD HEATH ESTATES LIMITED
12434400 14398113, 14586618, 13910493Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Liquidation Corporate (4 parents)
Officer
2020-01-30 ~ 2024-01-29
IIF 33 - Director → ME
Person with significant control
2020-01-30 ~ 2024-01-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
HAMPSTEAD HEATH ESTATES NW3 LIMITED
13074481 13074472, 13910494, 14586618Warning 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) C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ 2024-07-08
IIF 26 - Director → ME
Person with significant control
2020-12-10 ~ 2024-07-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
HAMPSTEAD HEATH ESTATES NW6 LTD
13074472 13074481, 14398097, 14586618Warning 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) 317/319 Lower High Street, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ 2021-01-28
IIF 34 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
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
15
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
HIGHGROVE PLANNING CONSULTANTS LIMITED
15016118 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
69 Highgate High Street, London, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF 10 - Right to appoint or remove directors → OE
18
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-18 ~ 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
19
LOVE SKIP HIRE LTD
- 2023-03-13
14492492 69 Highgate High Street, Camden, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
MARLOW CRUSHING & SCREENING COMPANY LIMITED
09012595 2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 40 - Director → ME
21
NORTH SOUTH EAST WASTE MANAGEMENT LIMITED
- now 09775275 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 35 - Director → ME
22
WOMEN'S IMAGINATION AND DESIRES LIMITED
09302370 10 Broughinge Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 41 - Director → ME
2014-11-10 ~ dissolved
IIF 42 - Secretary → ME