1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
381 HOLDINGS LIMITED
13079077 SC767162, 16397830, 10308860Warning 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) 2 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-14 ~ 2022-02-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAR 183 LIMITED
12075027 12664004, 12178053, 11256819Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-28 ~ 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
5
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 13 - Director → ME
7
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
PPNL SPV B64-2 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2017-04-06 ~ 2017-05-17
IIF 26 - Director → ME
2017-05-17 ~ 2019-07-12
IIF 27 - Director → ME
Person with significant control
2017-05-17 ~ 2019-07-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
PPNL SPV B64-3 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2016-09-02 ~ 2019-07-12
IIF 24 - Director → ME
Person with significant control
2016-09-02 ~ 2019-07-12
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
PPNL SPV B64-4 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2016-12-17 ~ 2019-07-12
IIF 23 - Director → ME
Person with significant control
2017-01-27 ~ 2019-07-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
SMITH & JONES HEALTHCARE SERVICES LTD
- now 07391821 Brentmead House, Britannia Road, London
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ dissolved
IIF 22 - Director → ME
12
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Officer
2016-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-02 ~ 2023-12-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Eastbourne Terrace, Paddington, London
Dissolved Corporate (3 parents)
Officer
2011-11-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE