1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-16 ~ dissolved
IIF 23 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-04 ~ dissolved
IIF 17 - Director → ME
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-08-12 ~ dissolved
IIF 16 - Director → ME
4
CHARLES HOUSE WOKINGHAM LIMITED
11118202 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 31 - Has significant influence or control → OE
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolved
IIF 22 - Director → ME
6
EQUINOX (BRACKNELL) 2 LIMITED
11727843 12201307, 12181457, 12256620Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-14 ~ now
IIF 12 - Director → ME
7
EQUINOX (BRACKNELL) 3 LTD
12181457 12201307, 12256620, 11727843Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 8 - Director → ME
8
EQUINOX (BRACKNELL) 4 LTD
12201307 12181457, 12256620, 11727843Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 10 - Director → ME
9
EQUINOX (BRACKNELL) 5 LIMITED
12256620 12201307, 12181457, 11727843Warning 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) First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-11 ~ now
IIF 7 - Director → ME
10
EQUINOX (BRACKNELL) HOLDING CO LIMITED
11731978 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ now
IIF 4 - Director → ME
11
EQUINOX (BRACKNELL) LIMITED
- now 10481731 12181457, 12256620, 11727843Warning 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)STONEGATE HOMES (ABBEY HOUSE) LIMITED
- 2017-02-03
10481731 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2016-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-13 ~ 2018-05-09
IIF 27 - Has significant influence or control → OE
13
EQUINOX (LUTON) MANAGEMENT LIMITED
12216894 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 25 - Director → ME
14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-13 ~ 2016-07-13
IIF 29 - Right to appoint or remove directors → OE
15
EQUINOX (WOKINGHAM) MANAGEMENT LIMITED
11328929 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 11 - Director → ME
16
EQUINOX (WORCESTER PARK) LIMITED
- now 09792371ASHFIELD PROPERTY LIMITED
- 2016-06-21
09792371 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
EQUINOX BRACKNELL DEVELOPMENT LTD
12836742 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 6 - Director → ME
18
EQUINOX BRACKNELL INVESTMENT LIMITED
- now 10437366EQUINOX WHITMAN LIMITED
- 2020-04-22
10437366 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-20 ~ dissolved
IIF 19 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2016-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-08-01 ~ dissolved
IIF 24 - Director → ME
21
First Floor Winston House, 349 Regents Park Road, London
Active Corporate (5 parents)
Officer
2019-08-01 ~ now
IIF 5 - Director → ME
22
Office 1.10 Work.life Reading, 33 Kings Road, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ 2019-04-16
IIF 21 - Director → ME
23
124 City Road, London, England
Active Corporate (6 parents)
Officer
2021-10-07 ~ now
IIF 1 - Director → ME
24
First Floor Winston House, 349 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PRILLER FINANCIAL SERVICES LIMITED
- 2015-04-09
09202087 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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