1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2013-05-13 ~ 2013-12-20
IIF 31 - Director → ME
2
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 33 - Director → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2015-12-09
IIF 10 - Director → ME
2012-12-19 ~ 2015-12-09
IIF 1 - Secretary → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2018-06-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2005-08-10 ~ 2009-01-28
IIF 43 - Director → ME
6
21 Admiralty Way, Teddington, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 63 - Has significant influence or control → OE
7
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 30 - Director → ME
8
BUILD 001 LIMITED
09973642 10208456, 12047128, 16073176Warning 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) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 29 - Director → ME
9
BUILD 002 LIMITED
10208456 09973642, 06631120, 04165793Warning 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) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 32 - Director → ME
10
BUILD 25 LTD
10305756 16238590, 16160303, 13559174Warning 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) 342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ 2020-09-13
IIF 36 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-13
IIF 68 - Has significant influence or control → OE
12
72-73 Batrholomew Street, Newbury, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2022-05-27
IIF 6 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-27
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-04
IIF 38 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-04
IIF 67 - Has significant influence or control → OE
14
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2021-06-30
IIF 42 - Director → ME
Person with significant control
2020-05-15 ~ 2021-06-30
IIF 64 - Has significant influence or control → OE
15
FUTURE PROPERTY MORTON ROAD LIMITED
08461347 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 28 - Director → ME
16
GRAVITAS 001 LIMITED
09598571 09828599, 09692564, 02560211Warning 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) 72-73 Bartholomew Street, Newbury, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2022-05-27
IIF 15 - Director → ME
2015-10-15 ~ 2022-05-27
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
17
GRAVITAS 002 LIMITED
09692564 09598571, 09828599, 02633521Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-20 ~ 2022-05-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
GRAVITAS 003 LIMITED
09828599 02560224, 09692564, 09598571Warning 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) 19/21 Swan Street, West Malling, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ 2016-12-06
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
20
HM FUTURE FUELS LIMITED - now
Schott House, Drummond Road, Stafford, England
Active Corporate (9 parents)
Officer
2020-05-15 ~ 2020-09-09
IIF 20 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-09
IIF 66 - Has significant influence or control → OE
21
4 Topiary Square, Richmond, Surrey
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2008-05-21 ~ now
IIF 22 - Director → ME
22
71-72 Bartholomew Street, Newbury, England
Active Corporate (10 parents)
Officer
2021-01-10 ~ 2022-05-27
IIF 8 - Director → ME
2015-03-27 ~ 2020-04-10
IIF 17 - Director → ME
2022-11-15 ~ 2022-12-01
IIF 9 - Director → ME
2015-10-15 ~ 2020-04-10
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ 2023-01-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
Brooks Green, 342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-09 ~ 2022-06-05
IIF 18 - Director → ME
Person with significant control
2018-10-09 ~ 2022-06-05
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ 2022-05-04
IIF 14 - Director → ME
Person with significant control
2019-05-29 ~ 2022-05-04
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
Brooks Green, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
28
342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ 2022-12-08
IIF 25 - Director → ME
Person with significant control
2021-03-30 ~ 2022-03-29
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
30
MCCULLOUGH GROUND WORKS LTD - now
ALINDU CONSULTING LTD
- 2021-01-05
10809843 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ 2020-07-15
IIF 19 - Director → ME
Person with significant control
2020-05-15 ~ 2020-07-15
IIF 65 - Has significant influence or control → OE
31
71-72 Bartholomew Street, Newbury, England
Liquidation Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
Censeo House, 6 St. Peters Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-15
IIF 37 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-15
IIF 62 - Has significant influence or control → OE
33
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-08-07 ~ 2014-11-05
IIF 11 - Director → ME
2013-10-04 ~ 2017-06-26
IIF 2 - Secretary → ME
34
Brooks Green Accountants, Abbey House, 342 Regents Park Road, London
Liquidation Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 7 - Director → ME
2012-10-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
35
136-144 New Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-28 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 61 - Has significant influence or control → OE
37
106 Kenwyn Street, Truro, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2005-08-21
IIF 21 - Director → ME