1
The Shard 32 London Bridge Street, Level 24, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-23 ~ 2019-01-25
IIF 10 - Director → ME
2
Hv House, First Way, Wembley, England
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ 2022-03-01
IIF 9 - Director → ME
Person with significant control
2021-05-04 ~ 2022-03-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Hv House, First Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ 2022-05-25
IIF 8 - Director → ME
Person with significant control
2021-05-04 ~ 2022-05-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (8 parents)
Officer
2015-05-19 ~ 2016-09-13
IIF 12 - Director → ME
5
Arch 26 73 Bondway, London, England
Active Corporate (2 parents)
Officer
2017-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
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
6
Flat 18 Westbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
7
61 Bondway, London, England
Active Corporate (3 parents)
Officer
2023-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Unit 2 99 East Road, London, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
61 Bondway, London, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ 2025-06-01
IIF 5 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-31
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE 8090 LTD
10544886 14495867, 15487877, 08311619Warning 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) Flat 18,37 Westbourne Terrace Westbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 22 - Director → ME
11
61 Bondway, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-06 ~ 2021-03-18
IIF 18 - Ownership of shares – 75% or more → OE
12
61 Bondway, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
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
13
YAO UK PROPERTY LTD
- 2023-06-21
13586754 Arch 26 73 Bondway, London, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-26 ~ now
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 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE