1
36 Runnymede Crescent, London, England
Active Corporate (1 parent)
Officer
2024-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
BETTER LIFE OUTCOMES FOR CHILDREN (BLOC) LABS LTD
16029109 84 Mostyn Road, London, England
Active Corporate (2 parents)
Officer
2024-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
4385, 13958167 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
CLOTHINGHOUSE(UK) LTD
- 2017-05-10
07633939STRETCH BOUTIQUE LIMITED - 2012-08-22
11 Knightsbridge Green, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 23 - Secretary → ME
5
907 Tillermans Court Grenan Square, Greenford, England
Dissolved Corporate (2 parents)
Officer
2025-01-14 ~ dissolved
IIF 17 - Director → ME
6
GALAXY 100 LTD
- now 15056049 06545016, 14142050, 05564963Warning 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)HEALTHCARE PREMISES CONSTRUCTION LTD
- 2024-11-15
15056049 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-07 ~ now
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
7
37 Lavender Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2010-07-22 ~ 2011-07-28
IIF 12 - Director → ME
8
Apartment 79 3 Riverlight Quay, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
KNIGHTSHIELD GROUP LTD - now
KNIGHTSHIELD SECURITY GROUP LTD - 2025-04-07
KNIGHTSHIELD SECURITY LTD - 2025-04-03
KNIGHTSHIELD GROUP LTD - 2024-08-12
KNIGHTSHIELD SECURITY LTD
- 2024-05-22
12849259 124 City Road, London, England
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2021-10-19
IIF 14 - Director → ME
Person with significant control
2020-09-01 ~ 2021-10-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
4385, 12872987 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-11 ~ 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
11
KNIGHTSHIELD REAL ESTATE LIMITED
13429232 Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-05-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hamilton House, Mabledon Place, London, England
Liquidation Corporate (6 parents)
Officer
2019-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
36 Runnymede Crescent, London
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2014-05-21
IIF 18 - Director → ME
14
SHALOM RAIN LTD - 2011-08-12
80-90 Paul Street Paul Street, London, England
Dissolved Corporate (18 parents)
Officer
2014-03-17 ~ dissolved
IIF 24 - Secretary → ME
15
43 Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE