1
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
186-192 High Road, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 6 - Director → ME
4
BEANACRE LIMITED - 2017-04-06
311 High Road, Loughton, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-04-18 ~ 2021-07-31
IIF 21 - Director → ME
5
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-09 ~ now
IIF 7 - Director → ME
6
MONTPELLIER HOUSE HOTEL LTD - 2012-11-23
1 Highlever Road, London, England
Active Corporate (9 parents)
Officer
2019-09-30 ~ 2021-04-28
IIF 41 - Director → ME
7
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2020-07-26
IIF 22 - Director → ME
Person with significant control
2019-05-02 ~ 2020-07-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
74 Abbotswood Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
25 Windmill Avenue, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
68 Lewes Road Lewes Road, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2022-02-07 ~ now
IIF 38 - Director → ME
2015-06-10 ~ 2021-07-31
IIF 39 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
YB1 LTD
13600919 14495510, 14882493, 14882432Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
YB10 LTD
14882504 13600919, 14882493, 14495510Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
YB2 LTD
13601961 14435186, 14882493, 14882432Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-03 ~ now
IIF 9 - Director → ME
18
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 1 - Director → ME
19
YB2 SERVICES LTD
15316145 16239774, 13601961, 14882432Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 40 - Director → ME
2023-11-29 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
YB5 LTD
14495510 14435186, 14882432, 13600919Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 8 - Director → ME
22
YB6 LIMITED
14495565 14435186, 14882493, 14882432Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
YB7 LTD
14882432 14435186, 14882493, 13600919Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
YB8 LTD
14833006 14435186, 14882493, 14882432Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
YB8 SERVICES LTD
16239774 15316145, 14833006, 14882493Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 5 - Director → ME
26
YB9 LTD
14882493 14435186, 14882432, 13600919Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE