1
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2015-08-26 ~ 2018-03-23
IIF 37 - Director → ME
2
70 BENHILL AVENUE MANAGEMENT LIMITED
08747983 70 Benhill Avenue, Sutton, Surrey
Active Corporate (5 parents)
Officer
2014-12-01 ~ 2023-08-29
IIF 5 - Director → ME
2014-12-01 ~ 2023-08-29
IIF 1 - Secretary → ME
3
AHG1 LTD
12854522 13125784, 13125649, 13855585Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2020-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
AHG2 LTD
12855690 13125784, 13125649, 12854522Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2020-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
AHG21 LTD
13855585 12855690, 12854522, 13125649Warning 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) 124 City Road, London, England
Active Corporate (6 parents)
Officer
2022-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
AHG3 LTD
13125784 13125645, 12854522, 13125649Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
7
AHG4 LTD
13125563 13125645, 13125649, 12854522Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2021-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
AHG5 LTD
13125645 13125784, 12854522, 13125649Warning 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) 124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
AHG6 LTD
13125649 13125645, 12854522, 13125784Warning 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) 124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Spinney, Fairmile Park Road, Cobham, England
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 City Road, London, England
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-24 ~ 2017-07-21
IIF 76 - Ownership of shares – 75% or more → OE
2018-11-04 ~ now
IIF 59 - Has significant influence or control → OE
12
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
13
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
14
EDEN 10 LTD
12098472 11946461, 16785538, 16780711Warning 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) 124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 49 - Has significant influence or control → OE
15
124 City Road, London, England
Active Corporate (2 parents)
Officer
2016-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Spinney, Fairmile Park Road, Cobham, England
Active Corporate (1 parent)
Officer
2019-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
17
124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 74 - Has significant influence or control → OE
19
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
20
201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
21
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 54 - Has significant influence or control → OE
2018-12-19 ~ 2025-10-15
IIF 57 - Has significant influence or control → OE
22
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-05 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KG CONSULTANCY SERVICES LIMITED
09500544 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 8 - Director → ME
24
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 40 - Has significant influence or control → OE
25
LANGLEY PARK (FREEHOLD) SUTTON LIMITED
10607373 8 Merrow Chase, Guildford, England
Active Corporate (10 parents)
Officer
2019-01-23 ~ 2026-03-12
IIF 9 - Director → ME
26
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-27 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
28
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 30 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 73 - Has significant influence or control → OE
29
PREMIER COACHING INTERNATIONAL LIMITED
06784163 Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-06 ~ 2009-03-06
IIF 4 - Director → ME
30
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 63 - Has significant influence or control → OE
31
124 City Road, London, England
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 56 - Has significant influence or control → OE
32
SHERIFF WAY NOTTINGHAM LTD
- now 10395449SHERIFF ROAD NOTTINGHAM LTD
- 2016-11-24
10395449 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 45 - Has significant influence or control → OE
33
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 65 - Has significant influence or control → OE
34
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-08 ~ 2018-01-24
IIF 68 - Has significant influence or control → OE
35
124 City Road, London, England
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-31 ~ 2018-02-09
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-04 ~ now
IIF 52 - Has significant influence or control → OE
36
124 City Road, London, England
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-07 ~ 2017-08-14
IIF 66 - Ownership of shares – 75% or more → OE
2018-11-04 ~ now
IIF 58 - Has significant influence or control → OE
37
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 41 - Has significant influence or control → OE
38
201 Haverstock Hill Second Floor C/o Fkgb, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE