1
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
360 COACHING LIMITED
15640617 10605361, 08292186, 04627731Warning 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) 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
360 DEVELOPMENT PROJECTS LIMITED
15022726 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
360 PROPERTY INVESTMENTS SERVICES LTD
16429386 Unit 3 Stanhope Gate, Camberley, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
360 PROPERTY MAINTENANCE SERVICES LTD
14350044 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
360 PMS CONSULTANCY LTD
- 2025-04-04
13210249 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
144 St. Pauls Avenue, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
9
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
SIGNUM PROPERTY MANAGEMENT SOLUTIONS LTD
- 2025-04-16
15100289 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2025-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2025-04-15 ~ 2025-06-17
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
11
360 PROPERTY MANAGEMENT SOLUTIONS LTD
- 2025-04-04
12272601 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
BASARYA TRADING LIMITED - now
STAY MOBILE LIMITED
- 2009-08-01
05009766 2 Kinsbourne Farm, Wick End Stagsden, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ 2007-11-26
IIF 8 - Secretary → ME
14
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 26 - Director → ME
15
Space Station Unit 201 149 St. Pauls Avenue, Slough, England
Active Corporate (3 parents)
Officer
2019-08-05 ~ 2023-01-01
IIF 22 - Director → ME
Person with significant control
2019-12-04 ~ 2023-01-01
IIF 41 - Has significant influence or control → OE
16
144 Saint Pauls Avenue St. Pauls Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
17
JSD DEVELOPMENT PROJECTS LIMITED
- now 15019027JSD DAWS LANE LIMITED
- 2023-08-16
15019027 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2023-07-21 ~ 2026-03-13
IIF 21 - Director → ME
Person with significant control
2023-07-21 ~ 2026-03-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
18
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MAG IT SOLUTIONS LIMITED - now
THE INTERNET MOTORCYCLE SHOP LIMITED
- 2009-06-22
06012441 16 Beecham Berry, Basingstoke, England
Active Corporate (5 parents)
Officer
2006-11-28 ~ 2007-10-01
IIF 1 - Secretary → ME
20
MOTORBIKE WAREHOUSE (UK) LIMITED - now
MIGHTY MINI LIMITED
- 2009-03-12
06090086 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2008-01-05
IIF 2 - Secretary → ME
21
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
144 St. Pauls Avenue, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
23
SMITH WILLIAMSON LIMITED - now
MIGHTY MAX LIMITED
- 2008-02-20
06142313 7 The Coppins, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-07 ~ 2008-02-18
IIF 3 - Secretary → ME
24
144 St. Pauls Avenue, Slough
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 25 - Director → ME
25
ANS EUROPE LIMITED
- 2005-02-28
04964384 Agsa House, 3 Finway Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ 2007-11-26
IIF 5 - Secretary → ME
26
Agsa House, 3 Finway Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-11-29 ~ 2007-10-01
IIF 7 - Secretary → ME
27
THE INTERNET SHOP GROUP LIMITED - now
FRANKENSHOP LIMITED - 2008-11-04
UK DISCOUNT STORE LIMITED
- 2008-04-17
05334064 2, Kingsbourne Farm, Wick End Stagsden, Bedford, England
Dissolved Corporate (4 parents)
Officer
2005-01-17 ~ 2007-11-26
IIF 6 - Secretary → ME
28
VIP SPECIAL EVENTS LIMITED - now
THE INTERNET MOPED SHOP LIMITED
- 2009-03-24
06013240 15 Quorn Way, Grafton Street Industrial Estate, Northampton, England
Dissolved Corporate (5 parents)
Officer
2006-11-29 ~ 2007-10-01
IIF 4 - Secretary → ME