1
CAPITAL CONSULTING ENGINEERS LIMITED
09559636 Nicon House, 45 Silver Street, Enfield, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2015-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
2
P E MADIGAN & ASSOCIATES, CHARTERED SURVEYORS LTD - 2006-08-01
The Brentano Suite Solar House, 915 High Road, London, England
Active Corporate (9 parents)
Officer
2010-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL PROPERTY & DEVELOPMENT LIMITED
08652403 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (3 parents)
Officer
2013-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
4
EPSILON PROPERTY & DEVELOPMENT LTD
14130447 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
GG-587-581 LIMITED
13903778 14935261, 14211041, 15691111Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
GG-655-908 LIMITED
14091639 15560277, 13727795, 16356529Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAPITAL PROPERTY & CONSTRUCTION CONSULTANTS LIMITED
- 2010-07-29
07246649 05848184 167 Turners Hill, Cheshunt, Herts
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 6 - Director → ME
9
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE