1
66 Seymour Grove, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-03-28 ~ dissolved
IIF 45 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
Grove Hall Court, Hall Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
4
FACTDATE ENGINEERING (UK) LIMITED
04661222 47-49 Park Royal Road, London
Dissolved Corporate (3 parents)
Officer
2003-02-16 ~ dissolved
IIF 21 - Director → ME
2003-02-16 ~ dissolved
IIF 47 - Secretary → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
6
264 High Street High Street, Beckenham, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-10
Commencement of winding up on 2019-02-27
Conclusion of winding up on 2023-02-13
Dissolved on 2023-05-20
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents)
Officer
2007-07-17 ~ 2009-04-28
IIF 19 - Director → ME
8
264 High Street, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2020-06-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
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
9
Grove Hall Court, Hall Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
11 The Drive, West Wickham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-04 ~ 2022-03-14
IIF 12 - Director → ME
Person with significant control
2020-08-04 ~ 2022-03-14
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARRISON BUILD & DESIGN ASSOCIATES LTD
- now 11316786Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-05 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of control
AAA ARCHITECTURE LTD
- 2023-05-09
11316786 264 High Street, Beckenham, England
Liquidation Corporate (3 parents)
Officer
2018-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
12
47/49 Park Royal Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-05-27 ~ now
IIF 18 - Director → ME
2010-05-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2018-04-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Elite Accountanx 66 Seymour Grove, Old Trafford, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
50 Woodgate, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-06-08 ~ now
IIF 41 - Director → ME
Person with significant control
2020-06-08 ~ 2021-10-19
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
15
5 Luke Street, London
Active Corporate (7 parents)
Officer
2014-11-14 ~ 2018-01-31
IIF 20 - Director → ME
16
Suite 2 Grove Hall Court, Hall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
LAITH & BIRCH FIRE SOLUTIONS LTD
16469507 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
47-49 Park Royal Road, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 42 - Director → ME
2005-06-02 ~ dissolved
IIF 46 - Secretary → ME
19
66 Seymour Grove, Manchester
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
264 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2011-01-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
PINNACLE BUILDING AND DESIGN LTD
07625097 16 The Grangeway, Winchmore Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-06 ~ dissolved
IIF 27 - Director → ME
22
535 Hertford Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 28 - Director → ME
23
DIWAN ENTERPRISES LIMITED - 2014-07-11
50 Woodgate, Leicester
Active Corporate (9 parents)
Officer
2016-10-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
2016-04-06 ~ 2022-05-19
IIF 53 - Has significant influence or control → OE
24
STUDIO 47 ARCHITECTURE LTD
- 2023-11-14
14459786 08932635, 16405126, 08825512Warning 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) Suite 2 Grove Hall Court, Hall Road, London, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 35 - Has significant influence or control → OE
25
S47 PROPERTIES LIMITED
15376003 15909321, 14804559, 13020118Warning 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) Suite 2 Grove Hall Court, Hall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
SAP ARCHITECTURAL SOLUTIONS LTD
07379661 Flat 2 The Devonshire, 158 High Road Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2010-09-17 ~ 2010-11-01
IIF 26 - Director → ME
27
33 St Josephs Avenue, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
28
STUDIO 47 ARCHITECTS LIMITED
11680834 06824590, 08913399, 03739817Warning 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) 264 High Street, Beckenham, England
Dissolved Corporate (3 parents)
Officer
2021-08-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
29
50 Woodgate, Leicester, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
UNITED SINGH'S REMOVAL SERVICES LTD
15469753 6 Dusty Miller Drive, Easton, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2025-07-13 ~ 2025-08-26
IIF 11 - Director → ME