1
41 Shaftesbury Avenue, South Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, Fifth Floor, London, Greater London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-11 ~ 2024-10-05
IIF 8 - Director → ME
Person with significant control
2019-10-11 ~ 2021-10-31
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
4385, 11813329: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2019-02-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
BLUE 3110 LIMITED
- now 12445514 05439686, 13124062, SC479807Warning 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)BLUE BEAR CONSULTANTS LIMITED
- 2021-11-01
12445514 4385, 12445514 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-05 ~ 2021-10-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
Green Cottage, Angel Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ dissolved
IIF 28 - Director → ME
7
CONSTRUCTION COMPANY (UK) LIMITED
09867555 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 24 - Director → ME
2015-11-11 ~ dissolved
IIF 12 - Secretary → ME
8
GROSVENOR CAPITAL INVESTMENTS LIMITED
11609510 41 Shaftesbury Avenue, South Harrow, Harrow, England
Dissolved Corporate (7 parents)
Officer
2018-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-08 ~ 2019-11-28
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
INCREMENTUM PROPERTY PARTNERS LTD
- now 12856397MASRO HEALTHCARE DEVELOPMENTS LTD
- 2021-01-26
12856397 92a Bedfont Lane, Feltham, England
Active Corporate (3 parents)
Officer
2021-01-25 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
19 Ombersley Road, Balshall Heath, Birmingham
Active Corporate (8 parents)
Officer
2023-08-03 ~ now
IIF 21 - Director → ME
12
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527 Lse, Houghton Street, London
Active Corporate (321 parents, 4 offsprings)
Officer
1998-12-10 ~ 1999-07-31
IIF 3 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
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
14
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2023-01-13 ~ now
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
41 Shaftesbury Avenue, South Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
130 Old Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 9 - Director → ME
17
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2017-11-13 ~ 2018-08-07
IIF 2 - Director → ME
Person with significant control
2017-11-13 ~ 2018-08-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
DIGNITY BUILDERS LTD
- 2025-08-27
16011399 9 Littleport Spur, Slough, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE