1
AGINCOURT UK PROPERTIES LIMITED
15378751 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
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
2025-02-05 ~ now
IIF 30 - Has significant influence or control → OE
2
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 34 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
PARAMOUNT CONSTRUCTION GROUP LTD
- 2024-04-22
11660090 328 Stafford Road, Wallington, Croydon, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 32 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
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
2025-02-04 ~ now
IIF 36 - Has significant influence or control → OE
6
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 35 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
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
7
OAKWOOD SERVICES & MANAGEMENT LIMITED
- now 07224138FIVE RIVERS UK CONSULTING LIMITED
- 2024-11-01
07224138 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents, 9 offsprings)
Officer
2010-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
OMEGA 8 LIMITED
10832778 11093761, 12478261, 10221863Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2020-07-21 ~ 2022-04-15
IIF 11 - Director → ME
9
56 Lant Street, Flat 11, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
10
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-28 ~ 2024-01-25
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2025-02-05 ~ now
IIF 37 - Has significant influence or control → OE
11
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2023-09-06 ~ 2023-09-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 33 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-07-21 ~ 2022-04-16
IIF 12 - Director → ME
15
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2018-05-31 ~ 2024-03-30
IIF 16 - Director → ME
16
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2022-04-15
IIF 13 - Director → ME
17
WPD3 LIMITED
10454009 10179372, 10672598, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
18
WPD6 LIMITED
10672598 10179372, 10179389, 10454009Warning 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) 56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Officer
2018-03-26 ~ now
IIF 10 - Director → ME
2017-03-15 ~ 2017-07-20
IIF 19 - Director → ME
Person with significant control
2017-03-15 ~ 2017-07-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2023-01-24 ~ 2023-10-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE