1
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 33 - Director → ME
2017-09-13 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
821 PROPERTY LTD
13852014 11858130, 11463340, 13935508Warning 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) 21 Carrwood Way, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
129 Lampton Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 35 - Director → ME
IIF 11 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
22 Avonwick Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 32 - Director → ME
10
1 Ashley Drive, Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
IIF 3 - Has significant influence or control as a member of a firm → OE
11
129 Lampton Road, Hounslow, England
Active Corporate (1 parent)
Officer
2019-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
47 Bell Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 39 - Director → ME
13
1 Ashley Drive, Isleworth, Middlesex, England
Active Corporate (1 parent)
Officer
2012-11-16 ~ now
IIF 26 - Director → ME
2012-11-16 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-11-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
14
KEY 2 PROPERTY SOLUTIONS LIMITED
08515003 47 Bell Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 45 - Director → ME
15
47 Bell Road, Hounslow
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 41 - Secretary → ME
16
1 Ashley Drive, Islworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 43 - Secretary → ME
17
21 Carrwood Way, Walton-le-dale, Preston, England
Dissolved Corporate (1 parent)
Officer
2022-07-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
1 Ashley Drive, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 36 - Director → ME
19
129 Lampton Rd Lampton Road, Hounslow, England
Active Corporate (2 parents)
Officer
2013-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
70-72 Victoria Road, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2021-10-16 ~ dissolved
IIF 38 - Director → ME
22
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
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
23
1 Ashley Drive, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 12 - Director → ME
24
21 Carrwood Way, Walton-le-dale, Preston, England
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
21 Carrwood Way, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE