1
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (5 parents, 7 offsprings)
Officer
2021-04-13 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-13 ~ 2024-10-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2022-10-11 ~ dissolved
IIF 23 - Director → ME
3
HOMEMATICS PEPPER STREET LIMITED
14410547 14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (3 parents)
Officer
2022-10-11 ~ 2022-10-25
IIF 25 - Director → ME
4
Lower Grenofen, Grenofen, Tavistock, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 27 - Director → ME
5
C/o Daw White Murrall, 1 George Street Snow Hill, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1999-05-26 ~ 2005-05-18
IIF 10 - Director → ME
6
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
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
7
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 26 - Director → ME
9
MODULOFT LOFT CORPORATION LIMITED
12891725 14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lower Grenofen, Grenofen, Tavistock, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 28 - Director → ME
11
NEW MODULOFTS EXECUTIVE LETTINGS LIMITED
12889296 14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ORCHARD PLACE MANAGEMENT LIMITED
03955194 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (15 parents)
Officer
2000-03-20 ~ 2007-11-30
IIF 14 - Director → ME
13
REAL-ESTATE LAND AND DEVELOPMENTS LIMITED
12600616 Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-13 ~ 2022-10-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2022-10-29 ~ 2022-11-14
IIF 7 - Has significant influence or control → OE
14
The Clock House, 87 Paines Lane, Pinner, Middlesex
Liquidation Corporate (8 parents)
Officer
1997-06-27 ~ 2003-04-17
IIF 12 - Director → ME
15
SHOR ASSOCIATES (PREMISES AND FACILITIES CONSULTANTS) LTD.
- 2003-06-09
03147019 5 St. Bride Street, London
Dissolved Corporate (7 parents)
Officer
1996-02-14 ~ 2003-07-11
IIF 13 - Director → ME
16
14 Leonard Avenue, Otford, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ dissolved
IIF 19 - Director → ME
17
Lower Grenofen, Grenofen, Tavistock, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 9 - Director → ME
18
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 15 - Director → ME
19
SPEED 9197 LIMITED
04461051 04450189, 04450199, 02496975Warning 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 Daw White Murrall, 1 George Street Snow Hill, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-06-20 ~ dissolved
IIF 11 - Director → ME
20
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-04 ~ now
IIF 16 - Director → ME
21
Victoria Square House, 81 New Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 30 - LLP Designated Member → ME
22
Lower Grenofen, Grenofen, Tavistock, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 20 - Director → ME
23
Lower Grenofen, Grenofen, Tavistock, England
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 8 - Director → ME