1
AGINCOURT UK PROPERTIES LIMITED
15378751 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2025-02-05 ~ now
IIF 11 - Has significant influence or control → OE
2
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2025-02-05 ~ now
IIF 15 - Has significant influence or control → OE
3
PARAMOUNT CONSTRUCTION GROUP LTD
- 2024-04-22
11660090 328 Stafford Road, Wallington, Croydon, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 38 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 13 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 17 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 16 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
OAKWOOD SERVICES & MANAGEMENT LIMITED
- now 07224138FIVE RIVERS UK CONSULTING LIMITED
- 2024-11-01
07224138 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents, 9 offsprings)
Officer
2010-04-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
OMEGA 8 LIMITED
10832778 09502661, 09841394, 12478261Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2020-07-21 ~ 2022-04-15
IIF 34 - Director → ME
9
56 Lant Street, Flat 11, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-22 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 18 - Has significant influence or control → OE
2023-12-28 ~ 2024-01-25
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
11
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-06 ~ 2023-09-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2025-02-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 30 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2025-02-05 ~ now
IIF 14 - Has significant influence or control → OE
14
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-07-21 ~ 2022-04-16
IIF 35 - Director → ME
15
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2018-05-31 ~ 2024-03-30
IIF 39 - Director → ME
16
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2022-04-15
IIF 36 - Director → ME
17
WPD3 LIMITED
10454009 10179389, 10672598, 10179372Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
18
WPD6 LIMITED
10672598 10454009, 10179389, 10179372Warning 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) 56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Officer
2018-03-26 ~ now
IIF 33 - Director → ME
2017-03-15 ~ 2017-07-20
IIF 42 - Director → ME
Person with significant control
2023-01-24 ~ 2023-10-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-15 ~ 2017-07-20
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE