1
Ulm, 16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2020-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-25 ~ 2025-01-01
IIF 19 - Has significant influence or control → OE
2
Ulm, 16 Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2013-06-28 ~ now
IIF 6 - Director → ME
3
16 Ingestre Place, London, England
Active Corporate (1 parent)
Officer
2013-11-12 ~ now
IIF 1 - Director → ME
2013-11-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
E15 ESTATES LTD
14134185 08542729, 09881439, 02897183Warning 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) 53-55 The Broadway Stratford, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
441 West Green Road, London, England
Active Corporate (2 parents)
Officer
2020-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 23 - Has significant influence or control → OE
6
53a Broadway Broadway, London, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 26 - Has significant influence or control → OE
7
FALCONWOOD PROPERTY INVESTMENTS LTD
11245565 16a Pratt Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
53a Broadway 53a Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ now
IIF 8 - Director → ME
2018-09-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-09-13 ~ now
IIF 25 - Has significant influence or control → OE
9
53a The Broadway Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
53a Broadway, London, England
Active Corporate (1 parent)
Officer
2012-07-30 ~ now
IIF 27 - Director → ME
2012-07-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
53a Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
16a Pratt Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 5 - Director → ME
2016-09-15 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 18 - Has significant influence or control → OE
14
Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 32 - Secretary → ME
15
62 Wilson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2010-02-25
IIF 13 - Director → ME
2010-01-12 ~ 2011-06-01
IIF 31 - Secretary → ME
16
16 Ingestre Place, London, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-31 ~ 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
IIF 17 - Right to appoint or remove directors → OE
17
53a Broadway 53a Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-01 ~ now
IIF 9 - Director → ME
2016-09-20 ~ 2018-01-09
IIF 15 - Director → ME
Person with significant control
2017-01-07 ~ now
IIF 24 - Has significant influence or control → OE
18
53a Broadway, London, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 11 - Director → ME