1
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
2
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 1 - Director → ME
3
21 Adamsrill Road Adamsrill Road, London, England
Active Corporate (6 parents)
Officer
2023-05-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Nargis Rogovsky, 3 Genesis House, 37 Woodlands Road 37 Woodlands Road, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2006-11-06
IIF 20 - Director → ME
2005-04-14 ~ 2007-09-11
IIF 37 - Secretary → ME
5
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 5 - Director → ME
6
10 Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2025-06-17
IIF 26 - Director → ME
Person with significant control
2020-08-06 ~ 2020-10-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Savoy House, Savoy Circus, London, England
Active Corporate (7 parents)
Officer
2008-09-10 ~ 2016-05-26
IIF 28 - LLP Designated Member → ME
8
47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-07-17
IIF 21 - Director → ME
9
47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-07-17
IIF 22 - Director → ME
10
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
12
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 4 - Director → ME
13
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 6 - Director → ME
14
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-03-28 ~ dissolved
IIF 27 - Director → ME
15
10 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2021-02-17 ~ 2025-06-17
IIF 23 - Director → ME
16
10 Grosvenor Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-02-26 ~ 2025-06-17
IIF 9 - Director → ME
17
WE ARE KIN (INVESTMENTS) LIMITED
- now 12935824WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27
12935824 Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-28 ~ dissolved
IIF 14 - Director → ME
18
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-08-11 ~ dissolved
IIF 15 - Director → ME
19
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2020-10-19 ~ 2025-06-17
IIF 25 - Director → ME
20
TEMPLEDOWN ESTATES LTD
- 2006-10-10
05214331 Savoy House, Savoy Circus, Old Oak Common Lane, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 18 - Director → ME
2004-10-04 ~ dissolved
IIF 39 - Secretary → ME
21
128 Webber Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ dissolved
IIF 17 - Director → ME
2007-07-04 ~ dissolved
IIF 36 - Secretary → ME
22
STONEYGATE 158 LIMITED
- 2005-09-08
05108501 05046591, 05108462, 05231010Warning 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) 128 Webber Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-13 ~ dissolved
IIF 16 - Director → ME
2004-05-13 ~ dissolved
IIF 35 - Secretary → ME
23
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
CARMEL APARTMENTS LIMITED - 2007-02-16
YOUNG GROUP LIMITED - 2005-09-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (12 parents)
Officer
2011-06-09 ~ 2014-12-02
IIF 13 - Director → ME
26
128 Webber Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ dissolved
IIF 11 - Director → ME
27
ACTONS LOCK LIMITED
- 2006-09-22
05304492 128 Webber Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 19 - Director → ME
2004-12-03 ~ dissolved
IIF 38 - Secretary → ME
28
YOUNG PROPERTY LONDON DEVELOPMENT NO.1 GENERAL PARTNER LIMITED
06542647 128 Webber Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 12 - Director → ME
2008-03-25 ~ dissolved
IIF 34 - Secretary → ME