1
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2019-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
CP VILLA GROUND LTD
- 2016-03-22
09837227 9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2015-10-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
9 Egerton Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-05 ~ 2023-06-27
IIF 11 - Director → ME
Person with significant control
2022-01-05 ~ 2023-06-27
IIF 18 - Ownership of shares – 75% or more → OE
7
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2018-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ 2023-10-23
IIF 12 - Director → ME
2025-07-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2021-02-26 ~ 2023-10-23
IIF 24 - Ownership of shares – 75% or more → OE
11
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
9 Egerton Road, London, England
Active Corporate (6 parents)
Officer
2010-03-15 ~ 2022-06-15
IIF 16 - Director → ME
Person with significant control
2017-02-17 ~ 2022-06-15
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
13
M27 ESTATES LTD
10814127 03995200, 14887537, 13955637Warning 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) 9 Egerton Road, Egerton Road, London, England
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
14
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ 2022-07-04
IIF 13 - Director → ME
Person with significant control
2022-05-19 ~ 2022-07-04
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 → OE
15
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
16
9 Egerton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-09 ~ 2024-07-01
IIF 10 - Director → ME
Person with significant control
2020-07-09 ~ 2024-07-01
IIF 27 - Ownership of shares – 75% or more → OE
17
9 Egerton Road, London, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ 2023-05-24
IIF 14 - Director → ME
Person with significant control
2019-01-24 ~ 2023-05-24
IIF 33 - Ownership of shares – 75% or more → OE
18
9 Egerton Road, London, Uk, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ 2024-08-01
IIF 15 - Director → ME
Person with significant control
2020-07-30 ~ 2024-08-01
IIF 25 - Ownership of shares – 75% or more → OE
19
9 Egerton Road, London, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE