1
Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
Active Corporate (4 parents)
Officer
2013-10-07 ~ 2017-05-31
IIF 69 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-31
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 60 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
CARPE DIEM REAL ESTATES LIMITED
12929938 172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
CITY LIFE PROPERTY MANAGEMENT LTD
- now 09547787BRADFIELD LETTINGS LIMITED - 2015-08-05
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 58 - Director → ME
5
DISTRICT 66 LTD
14626718 10178731, 16280153, 07163149Warning 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) 172 Park Road, Peterborough, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 55 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
48 The Green, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-25 ~ 2024-09-18
IIF 16 - Director → ME
Person with significant control
2024-03-25 ~ 2024-09-18
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
8 Stoford Close, London, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-04-02
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ 2024-04-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-03-05
IIF 8 - Director → ME
Person with significant control
2024-01-01 ~ 2024-03-05
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
65 Priory Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2012-01-01
IIF 67 - Director → ME
11
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 66 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
13
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2010-06-02 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
17
HAMILTON COOPERS (CAS) LIMITED - now
11 Church Road, Bexleyheath, Kent
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2021-10-01
IIF 51 - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 56 - Director → ME
Person with significant control
2024-10-01 ~ 2025-05-09
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
827 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 57 - Director → ME
21
LINCOLNS SUPPORTED LIVING LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-12-26 ~ 2018-12-26
IIF 68 - Director → ME
22
5 Keswick Close, Todmorden, England
Dissolved Corporate (2 parents)
Officer
2025-03-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-03-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
23
MALICK & CO (ACCOUNTS) LLP - now
Fairview, 192 Park Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2009-12-05
IIF 49 - LLP Designated Member → ME
24
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 54 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
172 Park Road, Peterborough, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ 2021-01-23
IIF 50 - Director → ME
Person with significant control
2020-05-27 ~ 2021-01-23
IIF 36 - Ownership of shares – 75% or more → OE
26
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 53 - Director → ME
29
172 Park Road, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-11-17 ~ now
IIF 59 - Director → ME
30
130 The Drive, Ilford, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ 2026-02-22
IIF 65 - Director → ME
Person with significant control
2020-09-14 ~ 2026-02-22
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
QURESHI BUSINESS ADVISERS AND ACCOUNTANTS LIMITED
15240020 Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
32
SINGH BEST TECHNOLOGY SERVICES LTD
15002623 10 Peregrine Close, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2024-12-24
IIF 7 - Director → ME
Person with significant control
2024-01-01 ~ 2024-12-24
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
SINGH SAAB COMPUTER SERVICES LTD
14539880 56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
34
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 64 - Director → ME
2019-09-06 ~ now
IIF 72 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
STARS DAY NURSERIES LIMITED
- now 06434569LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-03 ~ now
IIF 70 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 18 - Has significant influence or control → OE
36
STARS EYES INTERNATIONAL LTD
- 2024-09-20
11045316 172 Park Road, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 62 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 63 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
38
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 52 - Director → ME
39
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
5 Keswick Close, Todmorden, England
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE