1
AVI PROPERTY DEVELOPMENT LIMITED
10439945 9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ dissolved
IIF 28 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
IIF 1 - Director → ME
3
2nd Floor 10-12 Bourlet Close, London, London, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ now
IIF 3 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2020-11-04 ~ 2022-11-24
IIF 31 - Director → ME
5
2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-06 ~ 2020-09-01
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
6
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-05 ~ 2020-01-14
IIF 26 - Director → ME
7
590 Green Lanes, London, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ 2023-05-19
IIF 21 - Director → ME
8
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-06 ~ 2025-06-03
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MEDICI STERLING PARTNERS LIMITED
15284699 9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 32 - Director → ME
2023-11-14 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
MPS BUILDING & PROPERTY SERVICES LTD
08024533 14 Winstanley Lane, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 33 - Director → ME
11
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
PIA FINANCIAL GROUP (EAST LONDON) LIMITED
12268788 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2019-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
PIA FINANCIAL GROUP (MAYFAIR) LIMITED
12268845 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (4 parents)
Officer
2019-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-17 ~ 2024-09-05
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
PIA FINANCIAL GROUP (PARTNERS) LIMITED
14184218 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2022-06-20 ~ now
IIF 10 - Director → ME
15
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
PIA FINANCIAL SOLUTIONS LIMITED
09475737 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2015-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 14 offsprings)
Officer
2017-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 24 - Director → ME
19
PIA INDEPENDENT FINANCIAL ADVISERS LIMITED
09586688 14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-12 ~ dissolved
IIF 23 - Director → ME
20
PIA MAYFAIR PROPERTIES 1 LIMITED
16692077 9 Vermont Place, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2025-09-03 ~ now
IIF 4 - Director → ME
21
ROCCO INVESTMENTS LIMITED
09238635 08634645, 09391349, 10411203Warning 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) 9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
ROCCOPIA INVESTMENTS 2 LTD
10411203 11301846, 09391349, 11585064Warning 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) 9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 47 - Has significant influence or control → OE
24
ROCCOPIA INVESTMENTS 3 LIMITED
11301846 11585064, 10411203, 09391349Warning 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) 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2018-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-10 ~ now
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
25
ROCCOPIA INVESTMENTS 4 LIMITED
11585064 11301846, 09391349, 10411203Warning 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) 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 41 - Has significant influence or control → OE
26
ROCCOPIA INVESTMENTS LIMITED
08634645 11585064, 10411203, 09391349Warning 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) 9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-29 ~ now
IIF 7 - Director → ME
27
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-04-06 ~ dissolved
IIF 2 - Director → ME
28
RS PROPERTY SERVICES (LONDON) LTD
08155665 9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2019-06-10
IIF 25 - Director → ME
29
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
30
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 27 - Director → ME
31
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2019-09-04
IIF 30 - Director → ME
Person with significant control
2018-01-12 ~ 2019-09-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ZINC DEVELOPMENTS (CAMBERLEY) LTD
14084157 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-04 ~ 2022-07-15
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
9 Vermont Place Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE