1
5 Salford House, Seyssel Street, London, England
Active Corporate (3 parents)
Officer
2022-12-17 ~ 2026-01-22
IIF 54 - Director → ME
2022-10-17 ~ 2022-12-17
IIF 53 - Director → ME
Person with significant control
2022-10-17 ~ 2022-12-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
329 Eastern Avenue, Ilford, England
Active Corporate (4 parents)
Officer
2023-08-03 ~ 2026-01-22
IIF 38 - Director → ME
3
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-07 ~ 2026-01-29
IIF 40 - Director → ME
Person with significant control
2022-12-07 ~ 2026-01-29
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Office Number 4 Roebuck Road 2-3, Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 50 - Director → ME
Person with significant control
2023-07-03 ~ now
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
5
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-28 ~ 2026-02-01
IIF 41 - Director → ME
Person with significant control
2022-11-28 ~ 2026-01-01
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
6
110 Violet Road, London, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ 2025-01-31
IIF 55 - Director → ME
Person with significant control
2022-10-14 ~ 2025-01-31
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
7
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-02-22 ~ 2026-01-24
IIF 30 - Director → ME
Person with significant control
2023-02-22 ~ 2026-01-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-28 ~ 2026-01-26
IIF 35 - Director → ME
Person with significant control
2022-12-28 ~ 2026-01-26
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-09 ~ now
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
10
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-01-20 ~ 2026-01-31
IIF 33 - Director → ME
Person with significant control
2023-01-20 ~ 2026-01-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ 2026-02-03
IIF 42 - Director → ME
Person with significant control
2022-12-13 ~ 2026-02-03
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Office 4 Roebuck House, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ 2022-12-25
IIF 45 - Director → ME
Person with significant control
2022-10-25 ~ 2022-12-25
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
13
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ 2026-01-25
IIF 47 - Director → ME
14
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-10 ~ 2026-01-29
IIF 36 - Director → ME
Person with significant control
2023-01-10 ~ 2026-01-29
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 27 - Director → ME
16
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 49 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolved
IIF 28 - Director → ME
19
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 46 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
20
HOMES 365 LTD
11302687 12528480, 05152869, 01844136Warning 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) Unit 2 Celtic Farm Road, Rainham, England
Active Corporate (2 parents)
Officer
2018-04-10 ~ now
IIF 43 - Director → ME
21
Office 4 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
Flat 10 Alwyne Court, 6 Garnet Place, West Drayton, England
Active Corporate (3 parents)
Officer
2022-10-13 ~ 2022-12-13
IIF 59 - Director → ME
Person with significant control
2022-10-13 ~ 2022-12-13
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-14 ~ now
IIF 29 - Director → ME
24
NOVUS ALTAIR A2Z LIMITED
- 2024-02-18
14860548 329 Eastern Avenue, Ilford, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 39 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
5 Berry Cottages, Repton Street, London, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 52 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2022-12-21 ~ 2026-01-24
IIF 31 - Director → ME
Person with significant control
2022-12-21 ~ 2026-01-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
170 Kingsland Road, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-25 ~ now
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
28
NOVUS ALTAIR LIMITATION SKY LIMITED
14699004 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
29
First Floor, Alexander House Waters Edge Business Park Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ 2021-03-10
IIF 56 - Director → ME
Person with significant control
2021-03-05 ~ 2021-03-10
IIF 3 - Ownership of shares – 75% or more → OE
30
SARAKENOI LIMITED - now
GRANGE ENTERPRISE123 LIMITED
- 2023-12-16
14416464 103 Wollaton Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ 2023-06-13
IIF 57 - Director → ME
Person with significant control
2022-10-13 ~ 2023-06-13
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
31
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ 2026-01-30
IIF 37 - Director → ME
Person with significant control
2022-11-17 ~ 2026-01-30
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
32
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2022-10-26 ~ 2022-10-26
IIF 58 - Director → ME
Person with significant control
2022-10-26 ~ 2022-12-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE