1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-16 ~ dissolved
IIF 31 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-04 ~ dissolved
IIF 25 - Director → ME
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-12 ~ dissolved
IIF 24 - Director → ME
4
CHARLES HOUSE WOKINGHAM LIMITED
11118202 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 30 - Director → ME
6
EQUINOX (BRACKNELL) 2 LIMITED
11727843 12256620, 12181457, 12201307Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 20 - Director → ME
7
EQUINOX (BRACKNELL) 3 LTD
12181457 12256620, 11727843, 12201307Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 16 - Director → ME
8
EQUINOX (BRACKNELL) 4 LTD
12201307 11727843, 12256620, 12181457Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 18 - Director → ME
9
EQUINOX (BRACKNELL) 5 LIMITED
12256620 12181457, 11727843, 12201307Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 15 - Director → ME
10
EQUINOX (BRACKNELL) HOLDING CO LIMITED
11731978 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ now
IIF 12 - Director → ME
11
EQUINOX (BRACKNELL) LIMITED
- now 10481731 12181457, 12256620, 12201307Warning 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)STONEGATE HOMES (ABBEY HOUSE) LIMITED
- 2017-02-03
10481731 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2016-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-13 ~ 2018-05-09
IIF 2 - Has significant influence or control → OE
13
EQUINOX (LUTON) MANAGEMENT LIMITED
12216894 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 33 - Director → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-13 ~ 2016-07-13
IIF 4 - Right to appoint or remove directors → OE
15
EQUINOX (WOKINGHAM) MANAGEMENT LIMITED
11328929 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 19 - Director → ME
16
EQUINOX (WORCESTER PARK) LIMITED
- now 09792371ASHFIELD PROPERTY LIMITED
- 2016-06-21
09792371 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
EQUINOX BRACKNELL DEVELOPMENT LTD
12836742 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 14 - Director → ME
18
EQUINOX BRACKNELL INVESTMENT LIMITED
- now 10437366EQUINOX WHITMAN LIMITED
- 2020-04-22
10437366 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ dissolved
IIF 27 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2016-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-08-01 ~ dissolved
IIF 32 - Director → ME
21
First Floor Winston House, 349 Regents Park Road, London
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 13 - Director → ME
22
Office 1.10 Work.life Reading, 33 Kings Road, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ 2019-04-16
IIF 29 - Director → ME
23
124 City Road, London, England
Active Corporate (6 parents)
Officer
2021-10-07 ~ now
IIF 9 - Director → ME
24
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
PRILLER FINANCIAL SERVICES LIMITED
- 2015-04-09
09202087 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE