1
APOLLINE HOUSE PRACTICE LIMITED
12154251 Devonshire House Office 129 Wade Road, Wade Road, Basingstoke, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-13 ~ 2025-01-06
IIF 7 - Director → ME
2
DE CHELSEA LIMITED - now
40 HARLEY STREET LIMITED - 2024-06-23
117 HARLEY STREET LIMITED
- 2021-06-21
11956908 04392627, 07574439, 10509606Warning 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) 116 Duke Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-23 ~ 2020-03-31
IIF 14 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
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
3
DE LONDON HOLDINGS LIMITED - now
117 HARLEY STREET HOLDINGS LIMITED
- 2021-06-21
11956907 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-23 ~ 2020-03-31
IIF 15 - Director → ME
Person with significant control
2019-04-23 ~ 2020-03-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o T G Associates Ltd, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2019-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, London, England
Active Corporate (4 parents)
Officer
2022-06-28 ~ now
IIF 11 - Director → ME
7
C/o T G Associates Ltd, 7 Jardine House Bessborough Road, Harrovian Business Village, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
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
101 Ossulton Way, Ossulton Way, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 10 - Director → ME
9
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middx, England
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-28 ~ 2025-05-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE