1
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-04 ~ 2023-12-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 31 - Director → ME
3
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2023-10-06
IIF 30 - Director → ME
6
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-16 ~ 2025-02-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-10
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
7
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Station Road, London
Dissolved Corporate (4 parents)
Officer
2005-01-14 ~ dissolved
IIF 34 - Director → ME
10
COMPANY 168 LIMITED
12035291 10371578, 16109018, 10036592Warning 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) Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-05 ~ 2020-10-05
IIF 32 - Director → ME
2021-02-19 ~ 2024-06-26
IIF 33 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DAYVISCO REAL ESTATE INVESTMENT LLP
OC342583 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-14 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-03 ~ 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
13
BINDWISH LIMITED - 1998-03-13
8 Blackstock Mews, Islington, London
Dissolved Corporate (9 parents)
Officer
1998-10-12 ~ 1998-12-03
IIF 29 - Director → ME
14
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
MANILLA ROAD PROPERTIES LIMITED
09011707 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
MANSFIELD ROAD DEVELOPMENTS LIMITED
08776437 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MERIDIAN ROAD DEVELOPMENTS LIMITED
08666356 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHIRLOCK ROAD PROPERTIES LIMITED
09152696 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE