1
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 37 - Director → ME
2
ABACAS TRADING LTD - now
Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 90 - Director → ME
3
15c Silver Street, Bradford-on-avon, England
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ 2021-06-10
IIF 44 - Director → ME
Person with significant control
2020-08-27 ~ 2021-06-10
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ALPHA PROPERTIES (WARE) LTD
- now 11549946MOLE HILL GREEN LTD
- 2019-03-08
11549946 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-03 ~ now
IIF 78 - Director → ME
7
APOLLO LONDON INVESTMENTS UK LTD
- now 11594039PUB CO INVESTMENTS LTD
- 2019-08-14
11594039 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-28 ~ now
IIF 21 - Director → ME
8
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-22 ~ now
IIF 87 - Director → ME
9
ASC MANAGEMENT CONSULTANCY LTD - now
TERENCE CHARLES EAST LIMITED
- 2012-10-11
07040906 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2009-10-14 ~ 2011-11-01
IIF 28 - Director → ME
10
AUTOBOND CARS LIMITED - now
AUTOMOTIVE CAPITAL LIMITED
- 2018-05-12
07584827 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ 2018-03-01
IIF 89 - Director → ME
11
A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ 2024-05-30
IIF 94 - Director → ME
12
BOROUGH CONSTRUCTION LIMITED
- now 06210406SAVAGE GRAY (CONTRACTORS) LIMITED
- 2009-08-01
06210406 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2009-10-01
IIF 29 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-03 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRICKMORT DEVELOPMENT CONSULTING LTD
16111342 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 68 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BRICKMORT DEVELOPMENTS LTD
- now 09224310POINT WEST DEVELOPMENTS LTD
- 2016-05-13
09224310 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-18 ~ 2025-10-20
IIF 19 - Director → ME
Person with significant control
2018-10-31 ~ 2025-10-20
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-16 ~ now
IIF 64 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 North Audley Street, Mayfair, London
Liquidation Corporate (7 parents)
Officer
2016-09-13 ~ 2023-09-13
IIF 32 - Director → ME
18
8a Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2011-12-15 ~ 2015-03-31
IIF 48 - LLP Designated Member → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-11 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-13 ~ now
IIF 82 - Director → ME
21
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ 2016-05-09
IIF 49 - Secretary → ME
22
39 Castle Quay, Banbury, Oxfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-11-04 ~ 2017-08-04
IIF 7 - Director → ME
23
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 76 - Director → ME
24
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2017-02-22 ~ 2020-12-01
IIF 33 - Director → ME
25
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-22 ~ 2023-04-06
IIF 86 - Director → ME
26
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (10 parents)
Officer
2016-09-29 ~ 2020-12-01
IIF 30 - Director → ME
27
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-02-22 ~ 2020-12-01
IIF 23 - Director → ME
28
DRAYTON PROPERTY INVESTMENTS LTD
08755235 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
DS RECRUIT LTD - now
ABACAS INVESTMENTS LTD - 2023-12-22
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 66 - Director → ME
30
EMERGENCY ACCOMMODATION LTD - 2014-08-20
2 Church Street, Edmonton, London, England
Active Corporate (7 parents)
Officer
2016-02-24 ~ now
IIF 71 - Director → ME
31
QUALITY DISCOUNT FURNITURE LTD
- 2014-04-08
08087702 1 Kings Avenue, Winchmore Hill, London
Active Corporate (8 parents)
Officer
2012-09-21 ~ now
IIF 11 - Director → ME
32
EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
33
36 Dray Gardens, Buntingford, England
Active Corporate (2 parents)
Officer
2018-10-25 ~ 2020-05-26
IIF 47 - Director → ME
Person with significant control
2018-10-25 ~ 2020-05-26
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
34
1 Kings Avenue, London, England
Active Corporate (7 parents)
Officer
2007-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
35
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-20 ~ now
IIF 6 - Director → ME
36
Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 40 - Director → ME
37
1 Kings Avenue, London
Active Corporate (5 parents)
Officer
2006-04-27 ~ now
IIF 80 - Director → ME
38
FOUR OAKS HOLDINGS LTD
- 2021-01-19
13015244 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-13 ~ dissolved
IIF 96 - Director → ME
39
FORESHORE INVESTMENTS LTD
- now 09458216FORESHORE INVESMENTS LTD
- 2016-03-12
09458216 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ now
IIF 79 - Director → ME
40
FOUR OAKS HOUSE DEVELOPMENTS LTD
10836748 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-06-27 ~ 2021-02-25
IIF 42 - Director → ME
41
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 46 - Director → ME
42
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-28 ~ 2024-04-17
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-23 ~ now
IIF 22 - Director → ME
44
GREEN MAN PROPERTY INVESTMENTS LTD
12477407 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ now
IIF 59 - Director → ME
45
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-20 ~ now
IIF 52 - Director → ME
46
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 55 - Director → ME
47
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-13 ~ dissolved
IIF 97 - Director → ME
48
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 57 - Director → ME
49
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-28 ~ now
IIF 70 - Director → ME
50
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-10-17 ~ now
IIF 8 - Director → ME
51
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
52
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
1 Kings Avenue, London, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ 2023-06-17
IIF 91 - Director → ME
Person with significant control
2023-06-05 ~ 2023-06-17
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
54
4 Blackhorse Lane, South Mimms, Potters Bar, Hertfordshire
Active Corporate (5 parents)
Officer
2008-08-15 ~ 2009-10-07
IIF 25 - Director → ME
55
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 61 - Director → ME
56
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-17 ~ now
IIF 62 - Director → ME
57
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 58 - Director → ME
58
27d High Street, Ware, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 72 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-20 ~ now
IIF 67 - Director → ME
60
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-07 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
61
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2025-01-27
IIF 92 - Director → ME
Person with significant control
2021-07-19 ~ 2025-01-27
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
62
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2023-12-04 ~ now
IIF 60 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2024-02-19 ~ now
IIF 56 - Director → ME
64
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ dissolved
IIF 99 - Director → ME
65
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-21 ~ now
IIF 54 - Director → ME
66
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-01 ~ dissolved
IIF 98 - Director → ME
67
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 69 - Director → ME
68
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 53 - Director → ME
69
OXFORD PROPERTY INVESTMENTS LTD
09530681 Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
Liquidation Corporate (6 parents, 23 offsprings)
Officer
2015-04-08 ~ 2024-04-18
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-17
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-20
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
71
R & C PROPERTIES MANAGEMENT LTD
- now 09487444SOUTH ROAD GREENWICH LIMITED
- 2015-05-13
09487444 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-28 ~ 2024-04-17
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 27 - Director → ME
73
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2014-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-17
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
74
1 Kings Avenue, Winchmore Hill, London, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 88 - Director → ME
75
SAPPHIRE DEVELOPMENTS SOLIHULL LTD
11120383 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-20 ~ 2024-08-18
IIF 77 - Director → ME
76
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-12 ~ now
IIF 17 - Director → ME
77
SAVAGE GROUP OF COMPANIES LTD
- now 07119110SAVAGE GRAY INVESTMENTS LIMITED
- 2015-10-21
07119110 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2010-01-07 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-04 ~ now
IIF 74 - Director → ME
Person with significant control
2018-06-04 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
80
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
81
SAVAGE PROPERTY INVESTMENTS LTD
11558658 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 75 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
82
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-14 ~ dissolved
IIF 50 - Secretary → ME
83
SIGMA PROPERTY GROUP LTD - now
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 93 - Director → ME
84
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-12 ~ now
IIF 73 - Director → ME
85
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-05 ~ 2024-11-29
IIF 45 - Director → ME
Person with significant control
2024-07-05 ~ 2024-11-29
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Right to appoint or remove directors → OE
86
TERENCE CHARLES (RESIDENTIAL) LIMITED
05485472 1 Kings Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 35 - Director → ME
87
TERENCE CHARLES LETTINGS LIMITED
- now 05797753TERENCE CHARLES PROPERTIES LIMITED
- 2007-11-07
05797753LAURDAN PROPERTIES LIMITED
- 2006-07-06
05797753 Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2013-05-20
IIF 26 - Director → ME
2006-04-27 ~ 2013-05-20
IIF 51 - Secretary → ME
88
TIER ONE GROUP LIMITED - now
A3 Broomsleigh Business Park, Worsley Bridge Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-01 ~ 2016-07-13
IIF 34 - Director → ME
89
TIER ONE HOMES (ILFORD) LIMITED
10172316 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-10 ~ now
IIF 4 - Director → ME
90
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-20 ~ 2024-06-01
IIF 95 - Director → ME
91
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-20 ~ now
IIF 15 - Director → ME
92
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 65 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
93
One, Station Approach, Harlow, Essex, England
Active Corporate (19 parents)
Officer
2008-05-19 ~ 2012-06-01
IIF 24 - Director → ME
94
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-18 ~ now
IIF 38 - Director → ME
95
1 Kings Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-28 ~ 2023-05-01
IIF 63 - Director → ME
96
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-16 ~ 2023-05-01
IIF 5 - Director → ME
97
WILBURY WAY (BLOCK E) MANAGEMENT COMPANY LIMITED
02558603 02558610, 02558599, 02558610Warning 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 (15 parents)
Officer
2010-03-04 ~ 2010-04-13
IIF 36 - Director → ME
98
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-11 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-17
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
99
Riverside House 27d High Street, Ware, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE