1
ASPIRE HOME INVESTMENTS LIMITED
15981913 4 Carlton Close, Upminster, England
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
AVALON 805 LIMITED
13404462 15732689, 09535043, 15843079Warning 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) Throstle Nest Newlands, Farsley, Pudsey, England
Dissolved Corporate (2 parents)
Officer
2024-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
AVALON 806 LIMITED
15732689 13404462, 15843079, NI646721Warning 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) The Citadel Newlands, Farsley, Pudsey, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-05-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 524 C/o Ag Professional, 60 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CV INTERNATIONAL INVESTMENTS LIMITED
10666207 2 Kennet Close, Upminster, Essex, England
Dissolved Corporate (6 parents)
Officer
2020-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
The Citadel Newlands, Farsley, Pudsey, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-07-05 ~ 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
7
The Citadel Newlands, Farsley, Pudsey, Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-07-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Tadworth Parade, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 28 - Director → ME
9
HIGH STREET KENSINGTON GROUP LIMITED
13885439 60 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
60 Cannon Street, Ag Professional Suite 517, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
HSK MANAGEMENT CONSULTING LIMITED
- 2023-04-06
13607453 Suite 524 C/o Ag Prof, 60 Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2020-05-01
IIF 25 - Director → ME
13
46 Nova Road, Croydon, England
Active Corporate (3 parents)
Officer
2022-02-14 ~ 2023-03-23
IIF 22 - Director → ME
14
95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
THE ACADEMY OF FOAM LIMITED - now
RIGHT PROPERTIES LIMITED
- 2006-12-06
05537571 Unit 4 Ardmore Road, South Ockendon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-07 ~ 2006-08-01
IIF 27 - Director → ME
16
4 Carlton Close, Upminster, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
46 St Clements Drive, Leigh On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 29 - Director → ME