1
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ 2018-03-23
IIF 72 - Director → ME
2
70 BENHILL AVENUE MANAGEMENT LIMITED
08747983 70 Benhill Avenue, Sutton, Surrey
Active Corporate (5 parents)
Officer
2014-12-01 ~ 2023-08-29
IIF 40 - Director → ME
2014-12-01 ~ 2023-08-29
IIF 76 - Secretary → ME
3
AHG1 LTD
12854522 13855585, 12855690, 13125784Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2020-09-03 ~ now
IIF 56 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
AHG2 LTD
12855690 12854522, 13855585, 13125784Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2020-09-03 ~ now
IIF 46 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
AHG21 LTD
13855585 12854522, 12855690, 13125784Warning 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) 124 City Road, London, England
Active Corporate (6 parents)
Officer
2022-01-18 ~ now
IIF 53 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
AHG3 LTD
13125784 12854522, 13125649, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 58 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
AHG4 LTD
13125563 12854522, 13125649, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 47 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
AHG5 LTD
13125645 12854522, 13125649, 12855690Warning 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) 124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
AHG6 LTD
13125649 12854522, 12855690, 13125784Warning 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) 124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Spinney, Fairmile Park Road, Cobham, England
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 75 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 City Road, London, England
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 73 - Director → ME
Person with significant control
2017-04-24 ~ 2017-07-21
IIF 35 - Ownership of shares – 75% or more → OE
2018-11-04 ~ now
IIF 18 - Has significant influence or control → OE
12
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
EDEN 10 LTD
12098472 04106583, 16772479, 16780711Warning 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) 124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 48 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 8 - Has significant influence or control → OE
15
124 City Road, London, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Spinney, Fairmile Park Road, Cobham, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 38 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 51 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 33 - Has significant influence or control → OE
19
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
20
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
21
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 61 - Director → ME
Person with significant control
2018-12-19 ~ 2025-10-15
IIF 16 - Has significant influence or control → OE
2018-12-19 ~ now
IIF 13 - Has significant influence or control → OE
22
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 71 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
KG CONSULTANCY SERVICES LIMITED
09500544 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 43 - Director → ME
24
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 49 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 36 - Has significant influence or control → OE
25
LANGLEY PARK (FREEHOLD) SUTTON LIMITED
10607373 8 Merrow Chase, Guildford, England
Active Corporate (10 parents)
Officer
2019-01-23 ~ 2026-03-12
IIF 44 - Director → ME
26
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 52 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 65 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 32 - Has significant influence or control → OE
29
PREMIER COACHING INTERNATIONAL LIMITED
06784163 Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-06 ~ 2009-03-06
IIF 39 - Director → ME
30
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 22 - Has significant influence or control → OE
31
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 59 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 15 - Has significant influence or control → OE
32
SHERIFF WAY NOTTINGHAM LTD
- now 10395449SHERIFF ROAD NOTTINGHAM LTD
- 2016-11-24
10395449 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 4 - Has significant influence or control → OE
33
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
34
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-06-08 ~ 2018-01-24
IIF 27 - Has significant influence or control → OE
35
124 City Road, London, England
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 50 - Director → ME
Person with significant control
2017-10-31 ~ 2018-02-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-04 ~ now
IIF 11 - Has significant influence or control → OE
36
124 City Road, London, England
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 60 - Director → ME
Person with significant control
2017-06-07 ~ 2017-08-14
IIF 25 - Ownership of shares – 75% or more → OE
2018-11-04 ~ now
IIF 17 - Has significant influence or control → OE
37
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 37 - Has significant influence or control → OE
38
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE