1
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
CEDAR HOUSE (CULMINGTON ROAD) LIMITED
15430689 3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 23 - Director → ME
4
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (4 parents)
Officer
2010-12-02 ~ now
IIF 27 - LLP Designated Member → ME
5
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-28 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GLENFIELD PROPERTY MANAGEMENT LTD
11874431 7-9 Wadsworth Road, Perivale, Greenford, England
Active Corporate (1 parent)
Officer
2019-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
GOAFRICA LTD - now
GOASCENDAL INVESTMENTS LIMITED - 2023-05-17
ASCENDAL INNOVATION LIMITED - 2022-06-30
TOWER TRANSFORMATION LIMITED - 2018-11-01
90 High Holborn High Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-10-18 ~ 2014-10-17
IIF 17 - Director → ME
8
HCT GROUP OPERATIONS WL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-23
Commencement of winding up on 2022-11-17
THE IMPACT GROUP LIMITED
- 2020-06-18
04464220THE IMPACT GROUP PLC
- 2013-12-11
04464220THE IMPACT GROUP LIMITED
- 2003-07-14
04464220 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2002-07-05 ~ 2014-10-17
IIF 21 - Director → ME
9
62 Glenfield Road, London, England
Active Corporate (2 parents)
Officer
2015-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
IMPACT PROPERTY DEVELOPMENT LIMITED
09350034 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2014-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
MAPLE CROSS LAND 1 LIMITED
11156989 11156982, 11157036, 11156935Warning 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) 3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-18 ~ 2018-09-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
MAPLE CROSS LAND 2 LIMITED
11157036 11156982, 11156989, 11156935Warning 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) 3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-18 ~ 2018-09-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
MAPLE CROSS LAND 3 LIMITED
11156935 11156989, 11156982, 11157036Warning 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) 3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-18 ~ 2018-09-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
MAPLE CROSS LAND 4 LIMITED
11156982 11157036, 11156989, 11156935Warning 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) 3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-18 ~ 2018-09-10
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
MAPLE CROSS LAND SERVICES LIMITED
11172459 11157036, 11156982, 11156935Warning 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) C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2002-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE