1
36 Runnymede Crescent, London, England
Active Corporate (1 parent)
Officer
2024-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
BETTER LIFE OUTCOMES FOR CHILDREN (BLOC) LABS LTD
16029109 84 Mostyn Road, London, England
Active Corporate (2 parents)
Officer
2024-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
4385, 13958167 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
CLOTHINGHOUSE(UK) LTD
- 2017-05-10
07633939STRETCH BOUTIQUE LIMITED - 2012-08-22
11 Knightsbridge Green, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-05 ~ dissolved
IIF 23 - Secretary → ME
5
907 Tillermans Court Grenan Square, Greenford, England
Dissolved Corporate (2 parents)
Officer
2025-01-14 ~ dissolved
IIF 8 - Director → ME
6
GALAXY 100 LTD
- now 15056049 05564963, 06545016, 10036291Warning 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)HEALTHCARE PREMISES CONSTRUCTION LTD
- 2024-11-15
15056049 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
37 Lavender Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2010-07-22 ~ 2011-07-28
IIF 3 - Director → ME
8
Apartment 79 3 Riverlight Quay, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
KNIGHTSHIELD GROUP LTD - now
KNIGHTSHIELD SECURITY GROUP LTD - 2025-04-07
KNIGHTSHIELD SECURITY LTD - 2025-04-03
KNIGHTSHIELD GROUP LTD - 2024-08-12
KNIGHTSHIELD SECURITY LTD
- 2024-05-22
12849259 124 City Road, London, England
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2021-10-19
IIF 5 - Director → ME
Person with significant control
2020-09-01 ~ 2021-10-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
4385, 12872987 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
KNIGHTSHIELD REAL ESTATE LIMITED
13429232 Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-05-31 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hamilton House, Mabledon Place, London, England
Liquidation Corporate (6 parents)
Officer
2019-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
36 Runnymede Crescent, London
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2014-05-21
IIF 9 - Director → ME
14
SHALOM RAIN LTD - 2011-08-12
80-90 Paul Street Paul Street, London, England
Dissolved Corporate (18 parents)
Officer
2014-03-17 ~ dissolved
IIF 24 - Secretary → ME
15
43 Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE