1
ILIVING ASSET MANAGEMENT LIMITED
12798397 Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 1 - Has significant influence or control → OE
2
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (7 parents)
Officer
2024-12-03 ~ now
IIF 9 - Director → ME
3
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 10 - Director → ME
4
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 13 - Director → ME
5
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 14 - Director → ME
6
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
SANA PROFESSIONAL & EDUCATIONAL LIMITED
14964738 Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SUTHERLAND SPV1 LIMITED
- 2018-01-03
10368048 10374899, 10368139, 10375090Warning 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) 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
SUTHERLAND SPV2 LIMITED
- 2018-01-03
10368139 10374934, 10374899, 10375090Warning 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) 7 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
SOPHIA PROPERTIES LIMITED
- 2014-03-28
08956982 Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
BRIGHT CONNECTIONS LIMITED - 2001-10-12
Tlc House, 141 Northampton Rd, Earls Barton, Northampton, Northamptonshire
Active Corporate (6 parents)
Officer
2003-06-23 ~ 2013-12-01
IIF 19 - Secretary → ME