1
C/o Clarke Mairs Llp, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
M & K NOMINEE DIRECTORS LIMITED - 2016-08-01
126 Gladesmore Road South Tottenham, London, United Kingdom
Active Corporate (3 parents, 489 offsprings)
Officer
2016-09-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
126 Gladesmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-11-25 ~ 2022-05-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
CAPITAL 18 LIMITED
13788805 06548906, 09442143, 11959589Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 14 - Director → ME
5
CAPITAL 19 LIMITED
13788598 07968693, 09554638, 11959589Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 13 - Director → ME
6
EGERTON COMMUNITY NURSERY LIMITED
03963495 87 Egerton Road, London
Active Corporate (4 parents)
Officer
2000-04-03 ~ 2021-06-08
IIF 31 - Director → ME
7
HARINGEY ARTISTS VILLAGE LIMITED
08505098 First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2019-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-21 ~ now
IIF 11 - Director → ME
2006-12-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEELINE TAXIS LIMITED - 2010-06-10
Unit 2 99-101 Kingsland Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-10 ~ dissolved
IIF 15 - Director → ME
11
126 Gladesmore Road, London, England
Active Corporate (8 parents)
Officer
2023-03-31 ~ now
IIF 7 - Director → ME
12
126 Gladesmore Road, London, England
Active Corporate (6 parents)
Officer
1998-07-08 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2016-05-16 ~ now
IIF 26 - Director → ME
14
126 Gladesmore Road, London
Active Corporate (8 parents)
Officer
2017-06-22 ~ now
IIF 10 - Director → ME
2011-11-18 ~ 2016-10-01
IIF 32 - Director → ME
Person with significant control
2016-04-15 ~ 2016-09-30
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-07-12 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-04-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2016-05-11 ~ now
IIF 23 - Director → ME
18
126 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
19
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-07-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-04-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 35 - Secretary → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-01 ~ 2019-07-16
IIF 16 - Director → ME
22
126 Gladesmore Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE