1
14 WELLINGTON ROAD PROPERTY MANAGEMENT LIMITED
13285851 536 North Circular Road, London, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 1 - Director → ME
2
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 31 - Has significant influence or control → OE
3
42 MONTRELL ROAD RTM COMPANY LIMITED
13893596 33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (3 parents)
Officer
2022-02-04 ~ now
IIF 19 - Director → ME
4
47 COTTAGE GROVE RTM COMPANY LIMITED
05915198 6 Bury Hall Lane, Gosport, Hampshire
Active Corporate (5 parents)
Officer
2006-12-25 ~ now
IIF 50 - Director → ME
5
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 6 - Director → ME
2018-10-05 ~ 2019-03-25
IIF 28 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 27 - Has significant influence or control → OE
6
A M ELECTRICAL SERVICES LIMITED
06663968 4 Highland Road, Southsea, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 47 - Secretary → ME
7
53 Kent Road Southsea, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
104 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Officer
2016-05-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-28 ~ 2021-07-16
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
BEIJING HAN BO JIN RONG CULTURE DEVELOPMENT LIMITED
06775627 4 Highland Road, Southsea, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ dissolved
IIF 45 - Secretary → ME
11
104 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Officer
2008-06-18 ~ 2010-04-01
IIF 46 - Secretary → ME
12
4 Highland Road, Southsea, Hants
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2013-02-28
IIF 39 - Director → ME
2005-02-08 ~ 2005-05-02
IIF 49 - Secretary → ME
13
4 Highland Road, Southsea, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2015-01-22 ~ dissolved
IIF 40 - Director → ME
14
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 7 - Director → ME
15
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 21 - Director → ME
16
KAM MARK DEVELOPMENT (JUNEDA) LIMITED
14612096 Ground Floor, 18 Limberline Spur, Portsmouth, Hants, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
18
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
19
4 Highland Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 24 - Director → ME
20
Office 6713 58 Peregrine Road, Ilford, England
Active Corporate (7 parents)
Officer
2016-12-21 ~ 2023-08-11
IIF 15 - Director → ME
21
71/72 Clapham Common South Side, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PROPERTY NETWORK (BALHAM) LIMITED
09814433 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2015-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
23
PROPERTY NETWORK (KA SPV) LIMITED
10070465 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-18 ~ now
IIF 9 - Director → ME
24
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Officer
2010-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
25
1 Kings Avenue, Winchmore Hill, London
Active Corporate (4 parents)
Officer
2010-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
PROPERTY NETWORK ASSET MANAGEMENT LIMITED
09535841 33 Brighton Road, South Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2015-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
27
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ now
IIF 20 - Director → ME
28
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 23 - Director → ME
29
33 Brighton Road, South Croydon, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2013-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
30
71/72 Clapham Common South Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
31
First Floor, 18 Limberline Spur, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
32
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
1999-12-13 ~ 2018-02-06
IIF 26 - Director → ME
33
VAULT 108 LTD
09221641 SC500827, 12868950, 16415001Warning 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) 4 Highland Road, Southsea, Portsmouth
Active Corporate (3 parents)
Officer
2014-09-17 ~ 2014-12-04
IIF 41 - Director → ME