1
Solar House, 282 Chase Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
ANTLINA CAPITAL INVESTMENTS LTD - 2021-06-18
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2023-01-24 ~ now
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
3
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 3 - Director → ME
4
EUROCREST SUB4 LTD
09305938 09305022, 09306185, 09305087Warning 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) Solar House 282 Chase Road, Southgate, London, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 10 - Director → ME
5
EUROCREST SUB7 LTD
09306283 09305022, 09305938, 09306185Warning 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) Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-11 ~ 2016-03-30
IIF 13 - Director → ME
6
FUTUREBOND PROPERTY INVESTMENTS LTD
09588428 Brookway House 2 Nichol Close, Southgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-13 ~ 2016-03-30
IIF 12 - Director → ME
7
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ dissolved
IIF 14 - Director → ME
8
South Point House 321 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
(before 1991-04-01) ~ dissolved
IIF 15 - Director → ME
9
KITTYCO SUB3 LTD
09269564 09269622, 09269662, 09268297Warning 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) Solar House, 282 Chase Road, London, England
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 9 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 2 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-29 ~ 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
13
Solar House 282 Chase Road, Southgate, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2021-03-17 ~ now
IIF 5 - Director → ME
14
Chase House 305 Chase Road, Southgate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
VILLAGE INVESTMENTS (UK) LIMITED
03779320 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 4 - Director → ME
1999-05-28 ~ 2017-07-26
IIF 11 - Director → ME