1
42 Woodside Gardens, Highams Park, London, London, England
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
20 Flat 2, The Cedars, 20 Mauldeth Road, Stockport, England
Dissolved Corporate (3 parents)
Officer
2021-04-02 ~ dissolved
IIF 15 - Director → ME
3
148 Moore Avenue, Norwich, England
Active Corporate (2 parents)
Officer
2018-03-06 ~ 2022-03-28
IIF 16 - Director → ME
Person with significant control
2018-03-06 ~ 2022-03-28
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
42 Woodside Gardens, Highams Park, London, England
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
PROMINENCE PROPERTY LTD
11210344 11209526, 11210036, 11209970Warning 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) 42 Woodside Gardens, The Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
PROMINENCE PROPERTY 1 LTD
11209382 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-16 ~ now
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
7
PROMINENCE PROPERTY 2 LTD
11210442 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
PROMINENCE PROPERTY 3 LTD
11209526 11209703, 11210036, 11209970Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
PROMINENCE PROPERTY 4 LTD
11209719 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
PROMINENCE PROPERTY 5 LTD
11209703 11209526, 11210036, 11209970Warning 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) 42 Woodside Gardens Highams Park, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
PROMINENCE PROPERTY 6 LTD
11209970 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
PROMINENCE PROPERTY 7 LTD
11210036 11209526, 11209703, 11209970Warning 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) 42 Woodside Gardens Highams Park, London, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-16 ~ now
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
13
PROMINENCE PROPERTY 8 LTD
11210311 11209526, 11209703, 11210036Warning 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) 42 Woodside Gardens Highams Park, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-16 ~ 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
14
42 Woodside Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
42 Woodside Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
SWORD MAIDEN PROPERTY (NORTH) LTD
10738627 42 Woodside Gardens, London, England
Active Corporate (1 parent)
Officer
2017-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
42 Woodside Gardens 42 Woodside Gardens, The Highams Park, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Ysgoldy, Llandybie, Ammanford, Wales
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
42 Woodside Gardens, London, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
42 Woodside Gardens, London, England
Active Corporate (1 parent)
Officer
2020-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
21
Galla House, 695 High Road, North Finchley London
Dissolved Corporate (4 parents)
Officer
1997-11-19 ~ dissolved
IIF 1 - Director → ME