1
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 21 - Director → ME
2017-09-13 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
21 Carrwood Way, Walton-le-dale, Preston, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
821 PROPERTY LTD
13852014 11858130, 11463340, 13935508Warning 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) 21 Carrwood Way, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
3rd Floor, 120 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
129 Lampton Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 23 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
22 Avonwick Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-05-03 ~ dissolved
IIF 20 - Director → ME
10
1 Ashley Drive, Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
11
129 Lampton Road, Hounslow, England
Active Corporate (1 parent)
Officer
2019-05-28 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
47 Bell Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 27 - Director → ME
13
1 Ashley Drive, Isleworth, Middlesex, England
Active Corporate (1 parent)
Officer
2012-11-16 ~ now
IIF 14 - Director → ME
2012-11-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-11-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
KEY 2 PROPERTY SOLUTIONS LIMITED
08515003 47 Bell Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 45 - Director → ME
15
47 Bell Road, Hounslow
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ dissolved
IIF 34 - Secretary → ME
16
1 Ashley Drive, Islworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 40 - Secretary → ME
17
21 Carrwood Way, Walton-le-dale, Preston, England
Dissolved Corporate (1 parent)
Officer
2022-07-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
1 Ashley Drive, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 24 - Director → ME
19
129 Lampton Rd Lampton Road, Hounslow, England
Active Corporate (2 parents)
Officer
2013-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
20
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
70-72 Victoria Road, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2021-10-16 ~ dissolved
IIF 26 - Director → ME
22
1 Ashley Drive, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
1 Ashley Drive, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 44 - Director → ME
24
21 Carrwood Way, Walton-le-dale, Preston, England
Dissolved Corporate (1 parent)
Officer
2024-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-08-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
21 Carrwood Way, Preston, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE