1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
ASPIRE YOUTH SERVICES LTD - now
ASSETGROVE YOUTH SERVICES LTD
- 2021-03-28
10243526 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2019-03-01 ~ 2021-02-10
IIF 19 - Director → ME
3
ASSETGROVE LETTINGS LIMITED
- now 04523727DEVON HOUSE SERVICES LIMITED
- 2004-04-13
04523727DEVON HOUSE CONSULTING LIMITED
- 2003-09-08
04523727 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2002-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2003-01-02 ~ dissolved
IIF 26 - Director → ME
5
ASSETGROVE MANAGEMENT SERVICES LTD.
- now 04218661ASSETGROVE HOTELS LIMITED
- 2009-09-16
04218661 Devon House, Church Hill, London
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ dissolved
IIF 24 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2020-09-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
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
7
ASSETGROVE PRIME SALES & LETTINGS LTD
10040152 1 Kings Avenue, Winchmore, London
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2019-03-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
WHAT ABOUT ME SERVICES (W.A.M.) LTD
- 2015-11-05
09857798 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
JACKSOT PROPERTY INVESTMENTS LLP
OC422255 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-04-30 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
JORDSOT PROPERTY INVESTMENTS LLP
OC422256 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-30 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-04-30 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-24 ~ now
IIF 15 - Director → ME
15
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2015-01-10
IIF 21 - Director → ME
17
1st Floor, 314 Regents Park Road, Finchley, London
Active Corporate (7 parents)
Officer
2002-10-01 ~ 2003-09-01
IIF 30 - Director → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-25 ~ now
IIF 16 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
UVEDALE RESIDENTS ASSOCIATION LIMITED
05603960 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-24 ~ 2023-02-02
IIF 27 - Director → ME
21
WILBURY WAY (BLOCK J) MANAGEMENT COMPANY LIMITED
02558611 02558610, 02558603, 02558599Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2012-07-31 ~ now
IIF 25 - Director → ME