1
358 High Street North, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ 2012-01-16
IIF 8 - Director → ME
2
BLUESTONE GRANITES (U.K.) LIMITED
04821322 1276/1278 Greenford Road, Greenford, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-06-02 ~ 2007-03-15
IIF 19 - Secretary → ME
3
64 High Street North, London, England
Active Corporate (1 parent)
Officer
2019-05-24 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
41 Gildredge Road, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ 2017-09-01
IIF 10 - Director → ME
5
112 York Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 7 - Director → ME
6
STRATEGEX ACCOUNTANTS & FINANCIAL COUNSULTANTS LIMITED
- now 06455851 06677115, 13933954, 08595314Warning 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)B2TK PROPERTY CONSORTIUM UK LIMITED
- 2012-05-14
06455851 307a High Street North, London, England
Dissolved Corporate (3 parents)
Officer
2007-12-18 ~ dissolved
IIF 14 - Director → ME
2007-12-18 ~ 2010-01-01
IIF 18 - Secretary → ME
7
64 High Street North, London
Active Corporate (3 parents)
Officer
2008-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
STRATEGEX BUSINESS SERVICES LIMITED
- now 08595314STRATEGEX ACCOUNTANTS LIMITED
- 2021-03-15
08595314 06677115, 13933954, 06455851Warning 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) 64 High Street North, London, England
Active Corporate (1 parent)
Officer
2013-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
9
64 High Street North, London
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 13 - Director → ME
10
7 Village Way East, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
64 High Street North, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
64 High Street North, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE