1
PGSPV001 LTD
- 2022-07-04
12955265 12955171, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 35 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 12 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-08-01
IIF 10 - Director → ME
Person with significant control
2021-05-19 ~ 2021-08-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
22-24 Albion Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 43 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
5
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2021-08-01
IIF 11 - Director → ME
Person with significant control
2021-04-29 ~ 2021-08-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
7
Docklands Lodge Business Centre, 244 Poplar High Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 9 - Director → ME
2016-01-20 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
INSPIRED HOSPITALITY MANAGEMENT LTD
10863800 41 Rusper Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Faircross Parade, Longbridge Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 13 - Director → ME
11
244 Poplar High Street, London, England
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
PAM007 LIMITED - now
PROPERTEERS ADVISORY SERVICES LTD - 2025-06-25
PGSPV007 LTD
- 2024-07-08
12955332 12955171, 12955554, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 38 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
13
PGSPV003 LTD
12955273 12955171, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-01
IIF 41 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
PGSPV004 LTD
12955554 12955171, 12955332, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 39 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
PGSPV005 LTD
12955243 12955171, 12955554, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ 2023-08-31
IIF 15 - Director → ME
2020-10-15 ~ 2021-07-15
IIF 37 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
PGSPV006 LTD
12955633 12955171, 12955554, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 40 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
PGSPV008 LTD
12955436 12955171, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-08-31
IIF 2 - Director → ME
2020-10-15 ~ 2021-07-15
IIF 33 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
PGSPV009 LTD
12955357 12955171, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 42 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
PGSPV010 LTD
12955374 12955633, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 31 - Director → ME
Person with significant control
2020-10-15 ~ 2022-04-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
PROPERTEERS ASSET MANAGEMENT LTD - now
PGSPV002 LTD
- 2024-02-19
12955171 12955265, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-15 ~ 2022-03-10
IIF 32 - Director → ME
2022-11-23 ~ 2023-08-31
IIF 3 - Director → ME
Person with significant control
2020-10-15 ~ 2022-03-10
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
PROPERTEERS GROUP LIMITED
- now 12313580PROPERTEERS HOLDINGS LIMITED - 2020-10-07
22-24 Albion Street, London, England
Active Corporate (5 parents)
Officer
2021-04-12 ~ 2023-08-31
IIF 36 - Director → ME
22
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
32 Channel House, Aston Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-19 ~ dissolved
IIF 18 - Director → ME
24
258 Poplar High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-03 ~ now
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
25
244 Poplar High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-01 ~ 2024-04-10
IIF 16 - Director → ME
2013-07-26 ~ 2013-08-16
IIF 19 - Director → ME
2014-04-03 ~ 2020-08-14
IIF 6 - Director → ME
Person with significant control
2016-07-16 ~ 2020-08-14
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ISLAMIC INVESTOR LIMITED
- now 12313236THE INTELLIGENT EDUCATOR T/A INTELLIGENT EDUCATION LIMITED - 2020-01-14
INTELLIGENT EDUCATION T/A INTELLIGENT EDUCATION LIMITED - 2019-11-20
22-24 Albion Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-01 ~ 2025-07-10
IIF 22 - Has significant influence or control → OE
27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 1 - Director → ME
28
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-15 ~ dissolved
IIF 14 - Director → ME