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 9 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → 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 17 - Director → ME
2005-04-14 ~ 2007-09-11
IIF 34 - 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 24 - Director → ME
Person with significant control
2020-08-06 ~ 2020-10-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 26 - LLP Designated Member → ME
8
47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-07-17
IIF 18 - Director → ME
9
47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-07-17
IIF 19 - 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 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 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 25 - Director → ME
15
10 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2021-02-17 ~ 2025-06-17
IIF 20 - Director → ME
16
10 Grosvenor Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-02-26 ~ 2025-06-17
IIF 23 - 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 11 - 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 12 - Director → ME
19
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2020-10-19 ~ 2025-06-17
IIF 22 - 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 15 - Director → ME
2004-10-04 ~ dissolved
IIF 36 - Secretary → ME
21
128 Webber Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ dissolved
IIF 14 - Director → ME
2007-07-04 ~ dissolved
IIF 33 - Secretary → ME
22
STONEYGATE 158 LIMITED
- 2005-09-08
05108501 05108470, 05121458, 05108462Warning 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 13 - Director → ME
2004-05-13 ~ dissolved
IIF 32 - Secretary → ME
23
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
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
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 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 10 - Director → ME
26
ACTONS LOCK LIMITED
- 2006-09-22
05304492 128 Webber Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 16 - Director → ME
2004-12-03 ~ dissolved
IIF 35 - Secretary → ME