1
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 55 - Director → ME
2
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 54 - Director → ME
3
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 56 - Director → ME
4
21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2020-01-15
IIF 48 - Director → ME
Person with significant control
2018-07-06 ~ 2020-01-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALEXANDRA PROPERTY INVESTMENTS LTD
11759584 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-07-22
IIF 52 - Director → ME
7
CROSS LANCES FLAT1 LIMITED
12514813 12514617, 12514624, 12514532Warning 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 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CROSS LANCES FLAT3 LIMITED
12514650 12514813, 12514624, 12514532Warning 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 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
CROSS LANCES FLAT4 LIMITED
12514532 12514617, 12514813, 12514624Warning 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 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolved
IIF 61 - Director → ME
10
CROSS LANCES FLAT5 LIMITED
12514617 12514813, 12514624, 12514532Warning 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 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CROSS LANCES FLAT6 LIMITED
12514621 12514617, 12514813, 12514624Warning 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) Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-22 ~ 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
12
CROSS LANCES FLAT7 LIMITED
12514627 12514617, 12514813, 12514624Warning 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) 188 Pasadena Close, Hayes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-03-12 ~ 2023-11-21
IIF 35 - Director → ME
Person with significant control
2023-08-04 ~ 2023-11-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-22 ~ 2023-06-26
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
CROSS LANCES PROPERTY INVESTMENTS LIMITED
11228103 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2018-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
9a High Street, West Drayton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Cumberland Place, Southampton, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2025-05-24
IIF 70 - Director → ME
16
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 34 - Director → ME
17
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-27 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-13 ~ 2021-08-16
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-08 ~ 2019-10-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-27 ~ 2019-04-26
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2024-02-13
IIF 64 - Director → ME
Person with significant control
2022-08-02 ~ 2024-02-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOUNSLOW PROPERTY INVESTMENTS LIMITED
11204125 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-02-13 ~ 2018-04-25
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Princes Park Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INSPIRED DESIGN AND BUILD LIMITED
08145396 46 Syon Lane, Osterley, England
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
INSPIRED PLUMBING AND ELECTRIC LIMITED
- now 12514624WESTERN ELECTRIC AND PLUMBING LIMITED
- 2021-06-30
12514624CROSS LANCES FLAT2 LIMITED
- 2021-03-24
12514624 12514617, 12514813, 12514532Warning 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) 188 Pasadena Close, Hayes, England
Active Corporate (4 parents)
Officer
2020-03-12 ~ 2023-09-17
IIF 67 - Director → ME
Person with significant control
2021-03-22 ~ 2023-09-17
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
INSPIRED PROPERTY INVESTMENT LIMITED
10876643 21 Wallasey Crescent, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ 2019-12-13
IIF 39 - Director → ME
Person with significant control
2017-07-20 ~ 2019-12-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
24
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-28 during the appointment or period of control
Commencement of winding up on 2023-11-23 during the appointment or period of control
168 Shoreditch High Street, London
Liquidation Corporate (6 parents)
Officer
2019-12-19 ~ now
IIF 57 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 51 - Director → ME
27
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 50 - Director → ME
28
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 40 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-27 ~ 2020-07-22
IIF 44 - Director → ME
31
LONDON DESIGN AND BUILD LIMITED
16576675 188 Pasadena Close, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-15 ~ now
IIF 59 - Director → ME
32
MODERN PROPERTY INVESTMENTS LTD
11049634 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
33
POLLARDS HILL INVESTMENTS LIMITED
14323277 66 Pollards Hill North, Pollards Hill North, London, England
Active Corporate (3 parents)
Officer
2022-08-30 ~ 2025-12-10
IIF 43 - Director → ME
Person with significant control
2022-08-30 ~ 2025-12-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
34
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
35
READING PROPERTY INVESTMENTS LTD
11099788 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-06 ~ now
IIF 38 - Director → ME
Person with significant control
2019-04-26 ~ 2019-06-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-06 ~ 2019-02-22
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
2019-12-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
SANGHA DESIGN AND BUILD LIMITED - now
D H TRUCKS LIMITED
- 2021-06-17
10775254SANGHA DESIGN AND BUILD LTD
- 2020-08-24
10775254 10 High Street Cranford, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-22 ~ 2021-06-15
IIF 58 - Director → ME
Person with significant control
2020-08-22 ~ 2021-06-15
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
37
270 Selsdon Road, South Croydon, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ 2024-10-24
IIF 66 - Director → ME
Person with significant control
2022-08-09 ~ 2024-10-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE