1
C/o Williams Stanley And Co, 144 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 11 - Director → ME
2
35 ARUNDEL GARDENS LIMITED
02719721 02745550, 02269402, 02316969Warning 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) 44 Northumberland Place, London, England
Active Corporate (19 parents)
Officer
2024-07-09 ~ now
IIF 12 - Director → ME
3
Flat 1 35 Arundel Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 1 35 Arundel Gardens, London, England
Active Corporate (2 parents)
Officer
2025-01-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Williams Stanley And Co, 144 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-08 ~ now
IIF 5 - Director → ME
6
BIRD HOUSE HERNE HILL LTD
- now 16192737 C/o Williams Stanley And Co, 144 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Begbies Traynor Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Liquidation Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 9 - Director → ME
9
C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-01 ~ 2022-10-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NETDOCS DIGITAL LIMITED - 2015-08-04
Azets 3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Active Corporate (5 parents)
Officer
2016-03-31 ~ 2025-02-17
IIF 3 - Director → ME
11
NETDOCS PLC - 2011-10-06
DOCUMENT IMAGING SERVICES AND CONSULTANCY (U.K.) LIMITED - 2000-04-26
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-01 ~ 2025-02-17
IIF 1 - Director → ME
12
BIRD HOUSE PORTOBELLO LTD
- 2024-02-04
13823210BIRD HOUSE LONDON FIELDS LTD
- 2023-05-10
13823210THE HAWKS NEST LONDON LIMITED
- 2022-10-02
13823210 C/o Williams Stanley And Co, 144 Great Portland Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-31 ~ 2022-10-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Azets 3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Dissolved Corporate (4 parents)
Officer
2015-09-30 ~ 2023-01-06
IIF 2 - Director → ME
14
THE BIRD AND BUSH LTD
- 2025-10-16
16698260 C/o Williams Stanley And Co, 144 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 13 - Director → ME
15
C/o Williams Stanley & Co 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE