1
33 Tillingbourne Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 10 - Director → ME
3
CAPITAL 22 LIMITED
13866778 11959589, 15920481, 16298704Warning 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
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
2a Highfield Avenue, London, England
Active Corporate (9 parents)
Officer
2005-03-10 ~ 2012-03-01
IIF 2 - Director → ME
5
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
33 Tillingbourne Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
33 Tillingbourne Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
601 High Road Leytonstone, London
Dissolved Corporate (3 parents)
Person with significant control
2017-03-22 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2016-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
601 High Road, Leytonstone, London
Dissolved Corporate (3 parents)
Person with significant control
2017-03-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 16 - Director → ME
12
188 Great North Way, London, England
Active Corporate (1 parent)
Officer
2015-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
9a Friern Watch Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2006-02-23 ~ 2006-04-05
IIF 35 - Secretary → ME
14
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (4 parents)
Officer
2016-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
279 Golders Green Road, London, England
Active Corporate (5 parents)
Officer
2010-02-01 ~ now
IIF 5 - Director → ME
2008-01-22 ~ now
IIF 34 - Secretary → ME
16
33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2019-01-30
IIF 13 - Director → ME
17
119 Golders Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
PROPERTY ENTERPRISES LONDON LIMITED
- now 0620265906202659 LIMITED - 2011-12-28
33 Tillingbourne Gardens, London, England
Active Corporate (13 parents)
Officer
2017-09-25 ~ 2020-11-06
IIF 6 - Director → ME
19
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (11 parents)
Officer
2021-12-01 ~ 2021-12-22
IIF 11 - Director → ME
2010-03-15 ~ 2019-07-27
IIF 17 - Director → ME
2022-06-30 ~ 2022-11-17
IIF 12 - Director → ME
Person with significant control
2022-06-30 ~ 2022-11-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
20
33 Tillingbourne Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 15 - Director → ME
21
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
22
33 Tillingbourne Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE