1
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
ASPIRE YOUTH SERVICES LTD - now
ASSETGROVE YOUTH SERVICES LTD
- 2021-03-28
10243526 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2019-03-01 ~ 2021-02-10
IIF 13 - Director → ME
3
ASSETGROVE LETTINGS LIMITED
- now 04523727DEVON HOUSE SERVICES LIMITED
- 2004-04-13
04523727DEVON HOUSE CONSULTING LIMITED
- 2003-09-08
04523727 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 1 offspring)
Officer
2002-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2003-01-02 ~ dissolved
IIF 5 - Director → ME
5
ASSETGROVE MANAGEMENT SERVICES LTD.
- now 04218661ASSETGROVE HOTELS LIMITED
- 2009-09-16
04218661 Devon House, Church Hill, London
Dissolved Corporate (4 parents)
Officer
2001-05-17 ~ dissolved
IIF 18 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ 2020-09-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
ASSETGROVE PRIME SALES & LETTINGS LTD
10040152 1 Kings Avenue, Winchmore, London
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2019-03-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
WHAT ABOUT ME SERVICES (W.A.M.) LTD
- 2015-11-05
09857798 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
JACKSOT PROPERTY INVESTMENTS LLP
OC422255 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-04-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - 75% or more → OE
10
JORDSOT PROPERTY INVESTMENTS LLP
OC422256 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-30 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-04-30 ~ now
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-24 ~ now
IIF 9 - Director → ME
15
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-25
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2015-01-10
IIF 15 - Director → ME
17
1st Floor, 314 Regents Park Road, Finchley, London
Active Corporate (7 parents)
Officer
2002-10-01 ~ 2003-09-01
IIF 1 - Director → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-25 ~ now
IIF 10 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
UVEDALE RESIDENTS ASSOCIATION LIMITED
05603960 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-24 ~ 2023-02-02
IIF 6 - Director → ME
21
WILBURY WAY (BLOCK J) MANAGEMENT COMPANY LIMITED
02558611 02558603, 02558599, 02558610Warning 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) Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (11 parents)
Officer
2012-07-31 ~ now
IIF 4 - Director → ME