1
Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
Active Corporate (4 parents)
Officer
2013-10-07 ~ 2017-05-31
IIF 70 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-31
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 63 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
CARPE DIEM REAL ESTATES LIMITED
12929938 172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
CITY LIFE PROPERTY MANAGEMENT LTD
- now 09547787BRADFIELD LETTINGS LIMITED - 2015-08-05
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 61 - Director → ME
5
DISTRICT 66 LTD
14626718 16280153, 12351014, 07163149Warning 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) 172 Park Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2025-05-01
IIF 58 - Director → ME
Person with significant control
2023-01-30 ~ 2025-05-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
48 The Green, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-25 ~ 2024-09-18
IIF 18 - Director → ME
Person with significant control
2024-03-25 ~ 2024-09-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
8 Stoford Close, London, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-04-02
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ 2024-04-02
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-03-05
IIF 8 - Director → ME
Person with significant control
2024-01-01 ~ 2024-03-05
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
10
65 Priory Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2012-01-01
IIF 68 - Director → ME
11
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 67 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
13
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
14
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2010-06-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
HAMILTON COOPERS (CAS) LIMITED - now
11 Church Road, Bexleyheath, Kent
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2021-10-01
IIF 54 - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 59 - Director → ME
Person with significant control
2024-10-01 ~ 2025-05-09
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
827 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
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
20
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 60 - Director → ME
21
LINCOLNS SUPPORTED LIVING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-12-26 ~ 2018-12-26
IIF 69 - Director → ME
22
5 Keswick Close, Todmorden, England
Dissolved Corporate (2 parents)
Officer
2025-03-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-03-01 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
MALICK & CO (ACCOUNTS) LLP - now
Fairview, 192 Park Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2009-12-05
IIF 52 - LLP Designated Member → ME
24
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-12 ~ 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
25
172 Park Road, Peterborough, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ 2021-01-23
IIF 53 - Director → ME
Person with significant control
2020-05-27 ~ 2021-01-23
IIF 40 - Ownership of shares – 75% or more → OE
26
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
27
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
28
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 56 - Director → ME
29
172 Park Road, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-11-17 ~ now
IIF 62 - Director → ME
30
130 The Drive, Ilford, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ 2026-02-22
IIF 66 - Director → ME
Person with significant control
2020-09-14 ~ 2026-02-22
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
QURESHI BUSINESS ADVISERS AND ACCOUNTANTS LIMITED
15240020 Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
32
SINGH BEST TECHNOLOGY SERVICES LTD
15002623 10 Peregrine Close, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2024-12-24
IIF 7 - Director → ME
Person with significant control
2024-01-01 ~ 2024-12-24
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
SINGH SAAB COMPUTER SERVICES LTD
14539880 56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
34
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 19 - Director → ME
2019-09-06 ~ now
IIF 72 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
STARS DAY NURSERIES LIMITED
- now 06434569LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-03 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 22 - Has significant influence or control → OE
36
STARS EYES INTERNATIONAL LTD
- 2024-09-20
11045316 172 Park Road, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 64 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 65 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
38
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 55 - Director → ME
39
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
5 Keswick Close, Todmorden, England
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE