1
ALPHA 898 LIMITED
07783907 10606016, 08553102, 11165217Warning 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) 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-09
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
14 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2007-01-15 ~ dissolved
IIF 11 - Director → ME
3
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-08-31 ~ dissolved
IIF 9 - Director → ME
4
14 Buckingham Gate, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 29 - Director → ME
5
14 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 13 - Director → ME
6
9 Dartmouth Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
7
10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
9
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-11-10 ~ now
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
11
THE PROPERTY FIX TEAM LIMITED
- 2018-06-13
11213727 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2022-08-08
IIF 4 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
12
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
HALCYON PROPERTY MANAGEMENT LIMITED
06649879 14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-17 ~ dissolved
IIF 12 - Director → ME
14
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2004-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-05-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
18
HALCYON UK RESIDENCES NO 1 LIMITED
14088914 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2019-12-19 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent)
Officer
2016-12-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
14 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-30 ~ dissolved
IIF 14 - Director → ME
23
14 Buckingham Gate, London
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 30 - Director → ME
24
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-07-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
IIF 39 - Right to appoint or remove members → OE
25
9 Dartmouth Street, London
Dissolved Corporate (1 parent)
Officer
2001-09-27 ~ dissolved
IIF 8 - Director → ME
26
NNE RACING LLP - now
TICKTUM RACING LLP
- 2022-05-10
OC396843 C/o Rrs, S&w Partners Llp, 45, Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2014-12-02 ~ 2022-04-19
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-04-19
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
27
2nd Floor Offices, 63 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
2nd Floor Offices, 63 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
29
SOUTH POINT SERVICED OFFICES LLP
OC398439 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Officer
2015-02-20 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
30
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE