1
The Shard 32 London Bridge Street, Level 24, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-23 ~ 2019-01-25
IIF 13 - Director → ME
2
Hv House, First Way, Wembley, England
Dissolved Corporate (4 parents)
Officer
2021-05-04 ~ 2022-03-01
IIF 24 - Director → ME
Person with significant control
2021-05-04 ~ 2022-03-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Hv House, First Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ 2022-05-25
IIF 23 - Director → ME
Person with significant control
2021-05-04 ~ 2022-05-25
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2020-04-28
Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (10 parents)
Officer
2015-05-19 ~ 2016-09-13
IIF 15 - Director → ME
5
Arch 26 73 Bondway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-04 ~ 2026-04-16
IIF 17 - Director → ME
Person with significant control
2022-02-14 ~ 2026-04-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 18 Westbourne Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
61 Bondway, London, England
Active Corporate (5 parents)
Officer
2023-06-05 ~ 2026-04-22
IIF 16 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Unit 2 99 East Road, London, England
Active Corporate (4 parents)
Officer
2023-06-05 ~ 2026-04-22
IIF 19 - Director → ME
Person with significant control
2023-06-20 ~ 2026-04-13
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
2026-04-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
61 Bondway, London, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ 2025-06-01
IIF 20 - Director → ME
Person with significant control
2023-06-20 ~ 2023-07-31
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
10
THE 8090 LTD
10544886 14495867, 08311619, 15487877Warning 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) Flat 18,37 Westbourne Terrace Westbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ dissolved
IIF 2 - Director → ME
11
61 Bondway, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-06 ~ 2021-03-18
IIF 8 - Ownership of shares – 75% or more → OE
12
61 Bondway, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
13
YAO UK PROPERTY LTD
- 2023-06-21
13586754 Arch 26 73 Bondway, London, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE