1
149 HOLLAND ROAD LIMITED
10153987 11927421, 05215774, 10409556Warning 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) 149 Holland Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-30 ~ 2021-05-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (2 parents)
Officer
2012-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
118 Bourne Avenue, Hayes, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 13 - Director → ME
4
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
SUPERIOR BUSINESS SOLUTIONS LIMITED
- 2015-02-04
09220340 09434202, 10463112, 06275076Warning 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) 118 Bourne Avenue, Hayes, Middlesex
Active Corporate (5 parents)
Officer
2015-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
ISG INVESTMENTS LTD - now
169 PARK LANE LIMITED
- 2019-01-14
09598361 44 Colbrook Avenue, Hayes, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2019-01-02
IIF 9 - Director → ME
Person with significant control
2017-05-19 ~ 2019-01-02
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
JUXTAPOSITION PROPERTIES LIMITED
- 2015-09-07
09597593 118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Dawes Street, Walworth, London
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 7 - Director → ME
10
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
11
NUMBER TWENTY SEVEN INVESTMENTS LIMITED
01152535 6 Roland Gardens, London
Active Corporate (15 parents)
Officer
2008-05-20 ~ now
IIF 8 - Director → ME
12
85 Fleet Street, London
Active Corporate (19 parents)
Officer
2023-04-01 ~ now
IIF 16 - LLP Member → ME
13
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-19 ~ 2017-11-22
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
W14 PROPERTIES LTD
09295172 16893607, 12021271, 09252436Warning 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) 118 Bourne Avenue, Hayes, Middlesex
Active Corporate (3 parents)
Officer
2014-11-04 ~ 2015-01-30
IIF 11 - Director → ME