1
17 QUEEN'S GARDENS MANAGEMENT LIMITED
02420737 02617950, 02420694, 02420735Warning 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) 68 Queens Gardens, London, England
Active Corporate (15 parents)
Officer
2021-07-01 ~ now
IIF 21 - Director → ME
2
The Granary Brewer Street, Bletchingley, Redhill, England
Dissolved Corporate (17 parents)
Officer
2011-07-28 ~ 2018-12-11
IIF 30 - LLP Member → ME
Person with significant control
2016-05-24 ~ 2018-12-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-07 ~ 2023-06-20
IIF 23 - Director → ME
Person with significant control
2023-03-07 ~ 2023-06-20
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-27 ~ 2018-09-27
IIF 10 - Right to appoint or remove directors → OE
6
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-24 ~ 2018-12-31
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-24 ~ 2018-12-31
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
FOUNDRY LOUGHBOROUGH LIMITED
- now 11104395FOUNDRY 39 LIMITED
- 2018-07-02
11104395 11467892, 11168323, 11212873Warning 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 Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-08 ~ 2018-12-31
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2018-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-22 ~ 2018-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FOUNDRY NOTTINGHAM LIMITED
- now 11168323FOUNDRY 65 LIMITED
- 2018-07-02
11168323 12225264, 16162416, 11212873Warning 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 Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-24 ~ now
IIF 18 - Director → ME
11
FRESCO FOUNDRY PROPERTIES LIMITED
- now 11200897FRESCO PROPERTY SPV 01 LIMITED
- 2018-07-13
11200897 Flat 10 Ascot Court, Grove End Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-17 ~ 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
13
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-17 ~ now
IIF 15 - Director → ME
14
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-06 ~ 2019-04-05
IIF 25 - Director → ME
16
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Mill Estate Church Lane, Hotham, York, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-20 ~ 2020-05-13
IIF 27 - Director → ME
Person with significant control
2018-03-20 ~ 2018-12-31
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 31 - LLP Member → ME