1
20 Newdigate Road, Harefield, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2017-01-05 ~ 2023-09-21
IIF 19 - Director → ME
Person with significant control
2017-01-05 ~ 2023-09-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
254 Goldhawk Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Unit 10 Waterside Business Park, Eastways, Witham, England
Active Corporate (7 parents)
Officer
2018-10-30 ~ now
IIF 7 - Director → ME
2018-10-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-11-03 ~ 2025-03-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-30 ~ 2018-12-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ dissolved
IIF 31 - Director → ME
5
CHAPEL 110 LLP
OC456121 13084585, 11633533, 13071388Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ 2025-07-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CHAPEL 102 LIMITED
- 2025-04-02
13084626 11633533, 13084585, 13071388Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ 2025-04-14
IIF 17 - Director → ME
Person with significant control
2020-12-16 ~ 2025-04-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Newdigate Road, Harefield, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 21 - Director → ME
8
CHAPEL 103 LIMITED
- 2025-04-02
12507678 13084585, 11633533, 13084626Warning 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)ADP AEROSPACE LIMITED
- 2025-03-11
12507678 Maynard Heady, Matrix House 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
INDEPENDENT TECHNICAL CONSULTANCY LTD
04469326 Ground Floor Southway House, 29 Southway, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 14 - Director → ME
10
CHAPEL 105 LIMITED
- 2025-05-02
13071386 13084585, 11633533, 13084626Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2025-05-02
IIF 15 - Director → ME
Person with significant control
2020-12-08 ~ 2025-05-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
12
Ground Floor Southway House, 29 Southway, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ dissolved
IIF 13 - Director → ME
13
CHAPEL 106 LIMITED
- 2025-04-02
13071388 13084585, 11633533, 13084626Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2025-04-14
IIF 16 - Director → ME
Person with significant control
2020-12-08 ~ 2025-04-14
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHAPEL 107 LIMITED
- 2025-04-02
13071384 13084585, 11633533, 13084626Warning 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)TECTONIQ SOLUTIONS LIMITED
- 2025-03-11
13071384 Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2025-04-14
IIF 11 - Director → ME
Person with significant control
2020-12-08 ~ 2025-04-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHAPEL 101 LIMITED
- 2025-04-02
13084585 13071388, 11633533, 13084626Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
CHAPEL 104 LIMITED
- 2025-03-27
11633533 13084626, 13084585, 13071388Warning 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)ADP SPECIAL PROJECTS LIMITED
- 2025-03-05
11633533 Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 9 - Director → ME
2018-10-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-10-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-13
IIF 1 - Has significant influence or control → OE
18
Ivy Leaf Club, 8, Wellington Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 4 - Has significant influence or control → OE