1
AOI (MANAGEMENT SERVICES) LIMITED
07045170 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2009-10-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
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
2
1 Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2001-08-23 ~ dissolved
IIF 26 - Director → ME
4
19th Floor 1 Westfield Avenue, London, England
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
1 Vicarage Lane, Stratford, London, England, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
MV DEVELOPMENTS (LONDON) 3 LIMITED
10230638 09734965, 14196568, 12056708Warning 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) 19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-14 ~ 2018-07-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MV DEVELOPMENTS (LONDON) 4 LIMITED
12056708 14196568, 10230638, 09734965Warning 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) 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-18 ~ 2020-09-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
MV DEVELOPMENTS (LONDON) 5 LIMITED
14196568 10230638, 09734965, 12056708Warning 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) 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
MV DEVELOPMENTS (LONDON) LIMITED
09480760 09734965, 10230638, 12056708Warning 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) 1 Vicarage Lane, Stratford, London, England, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
MV GROUND SOLUTIONS LIMITED
- now 09734965MV DEVELOPMENTS (LONDON) 2 LIMITED
- 2021-01-27
09734965 10230638, 14196568, 12056708Warning 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) 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-01-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
AOI INTERIORS LIMITED
- 2014-06-11
07979201 1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 8 - Director → ME
12
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
13
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ dissolved
IIF 25 - Director → ME