1
41 Shaftesbury Avenue, South Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
63-66 Hatton Garden, 5th Floor, Suite 23, London
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-11 ~ 2024-10-05
IIF 12 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
BLUE 3110 LIMITED
- now 12445514 05439686, 13124062, SC479807Warning 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)BLUE BEAR CONSULTANTS LIMITED
- 2021-11-01
12445514 85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2020-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-05 ~ 2021-10-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 33 - Director → ME
7
CONSTRUCTION COMPANY (UK) LIMITED
09867555 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 29 - Director → ME
2015-11-11 ~ dissolved
IIF 20 - Secretary → ME
8
DIGNITY BUILDERS LTD
- 2025-08-27
16011399 9 Littleport Spur, Slough, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-08 ~ 2019-11-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INCREMENTUM PROPERTY PARTNERS LTD
- now 12856397MASRO HEALTHCARE DEVELOPMENTS LTD
- 2021-01-26
12856397 92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2021-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
19 Ombersley Road, Balshall Heath, Birmingham
Active Corporate (8 parents)
Officer
2023-08-03 ~ now
IIF 26 - Director → ME
13
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 3 offsprings)
Officer
1998-12-10 ~ 1999-07-31
IIF 19 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-01-13 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
16
41 Shaftesbury Avenue, South Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
130 Old Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 13 - Director → ME
18
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2017-11-13 ~ 2018-08-07
IIF 18 - Director → ME
Person with significant control
2017-11-13 ~ 2018-08-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE