1
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 11 - Director → ME
2
NEG 2 FURZEGROUND WAY LIMITED
- now 12733852PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED
- 2024-06-20
12733852 10357065, 11593706, 11891790Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
NEG BARNET MARKET LIMITED
- now 14219774 13-14 Welbeck Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-03-29 ~ now
IIF 2 - Director → ME
4
NEG THE SPIRES HOLDINGS LIMITED
- now 13467501PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED
- 2024-06-20
13467501 13-14 Welbeck Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED
- 2024-06-20
12898081 11319715, 11593706, 11891790Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-29 ~ now
IIF 3 - Director → ME
6
PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED
- 2024-06-20
12938154 12938156, 10481727, 11891790Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-02-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
13-14 Welbeck Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
13-14 Welbeck Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
13-14 Welbeck Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
BYM HOUNSLOW LIMITED
- 2024-06-20
13622581 13-14 Welbeck Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-03-29 ~ now
IIF 8 - Director → ME
11
13-14 Welbeck Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-03-29 ~ now
IIF 9 - Director → ME
12
13-14 Welbeck Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-03-29 ~ now
IIF 1 - Director → ME