1
Flat 203 Torquay Court 6 St. Ives Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
446 Chester Road North, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 58 - Director → ME
3
Charan House, Suite 4 18 Union Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ 2018-05-02
IIF 57 - Director → ME
4
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Flat 204 Gent Court 1 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
9 Compton Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
221 Grove Road, Bow Wharf Unit P20, London, England
Dissolved Corporate (6 parents)
Officer
2024-09-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-09-01 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Dissolved Corporate (4 parents)
Officer
2020-01-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Bow Wharf Unit P20, 221 Grove Road, London, England
Active Corporate (18 parents)
Officer
2023-12-27 ~ 2026-01-08
IIF 32 - Director → ME
Person with significant control
2023-12-27 ~ 2026-01-08
IIF 14 - Right to appoint or remove directors → OE
10
FIDELITY LOGISTIC SERVICES LIMITED
13706728 2nd Floor, 257 Commercial Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
204 Gent Corut, 83 Barchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
20 High Street, Lydd, Romney Marsh, England
Dissolved Corporate (2 parents)
Officer
2023-05-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 High Street, Lydd, Romney Marsh, Kent, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
204 Gent Court 83 Barchester Street, London, England
Active Corporate (1 parent)
Officer
2019-12-19 ~ now
IIF 31 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
MILLENNIUM PROPERTY'S HOLDINGS LIMITED
- 2020-01-16
11070097 C/o Middlebrooks Business Recovery & Advice Ltd, 108 Mile End Road, London
Liquidation Corporate (4 parents)
Officer
2017-11-17 ~ 2019-05-07
IIF 56 - Director → ME
2020-01-08 ~ now
IIF 33 - Director → ME
Person with significant control
2017-11-17 ~ 2019-05-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2020-01-08 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
204 Gent Court, 1 Barchester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
ACUMEN GLOBAL ENTERPRISE LTD
- 2020-08-05
11693826 274 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ 2025-08-04
IIF 30 - Director → ME
Person with significant control
2018-11-23 ~ 2025-08-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
204 Gent Court 83 Barchester Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
221 Grove Road, Bow Wharf Unit P20, London, England
Active Corporate (6 parents)
Officer
2017-11-03 ~ 2019-05-07
IIF 55 - Director → ME
22
MILLENNIUM PROPERTIES & INVESTMENTS LIMITED
11069392 2nd Floor 255-259 Commercial Rd, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
204 Gent Court 83 Barchester Street, London, England
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
1 North Road, Richmond, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2022-09-28 ~ 2024-12-13
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
20 High Street, Lydd, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-01-18 ~ dissolved
IIF 47 - Director → ME
26
SALVATOR INVESTMENT HOLDINGS LIMITED
12794569 Uni P20 Bow Wharf, 221 Grove Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-01-18 ~ 2026-01-08
IIF 34 - Director → ME
27
Unit G10b, Parkshot House, Kew Road, Richmond, England
Active Corporate (1 parent)
Officer
2022-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-11 ~ 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
28
SIGNATURE19 LTD
- now 16202608 15823283, 10178766, 12176210Warning 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)ALTAIR INNOVATION LIMITED
- 2026-02-09
16202608 Unit 16 Rippleside Commercial Estate, Ripple Road, Barking, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
STRATEGOS PROPERTY SERVICES LTD
14414566 20 High Street, Lydd, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-10-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-10-12 ~ 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
30
274 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2018-11-23 ~ 2025-08-05
IIF 29 - Director → ME
Person with significant control
2018-11-23 ~ 2025-08-05
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE