1
AVI PROPERTY DEVELOPMENT LIMITED
10439945 9 Vermont Place, Tongwell, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ dissolved
IIF 26 - 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 2 - Director → ME
4
2nd Floor 10-12 Bourlet Close, London, England
Active Corporate (8 parents)
Officer
2020-11-04 ~ 2022-11-24
IIF 29 - Director → ME
5
2nd Floor 10-12 Bourlet Close, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-06 ~ 2020-09-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 24 - Director → ME
7
590 Green Lanes, London, England
Active Corporate (5 parents)
Officer
2020-01-14 ~ 2023-05-19
IIF 31 - Director → ME
8
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-06 ~ 2025-06-03
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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 30 - Director → ME
2023-11-14 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
MPS BUILDING & PROPERTY SERVICES LTD
08024533 14 Winstanley Lane, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 32 - Director → ME
11
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2010-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → 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 17 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 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 13 - Director → ME
Person with significant control
2019-10-17 ~ 2024-09-05
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 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 9 - Director → ME
15
9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - 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 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent, 14 offsprings)
Officer
2017-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-03 ~ now
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
18
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 22 - 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 21 - 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 3 - Director → ME
21
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
9 Vermont Place, Tongwell, Milton Keynes, England
Active Corporate (1 parent)
Officer
2017-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
ROCCOPIA INVESTMENTS 2 LTD
10411203 08634645, 11301846, 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, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 46 - Has significant influence or control → OE
24
ROCCOPIA INVESTMENTS 3 LIMITED
11301846 11585064, 09391349, 08634645Warning 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 11 - Director → ME
Person with significant control
2018-04-10 ~ now
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
25
ROCCOPIA INVESTMENTS 4 LIMITED
11585064 11301846, 09391349, 08634645Warning 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 10 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 40 - Has significant influence or control → OE
26
ROCCOPIA INVESTMENTS LIMITED
08634645 11585064, 09391349, 11301846Warning 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 6 - Director → ME
27
RS PROPERTY SERVICES (LONDON) LTD
08155665 9 Vermont Place, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2019-06-10
IIF 23 - Director → ME
28
9 Vermont Place, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 7 - Director → ME
29
14 Winstanley Lane Shenley Lodge, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 25 - Director → ME
30
9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2018-01-12 ~ 2019-09-04
IIF 28 - Director → ME
Person with significant control
2018-01-12 ~ 2019-09-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ZINC DEVELOPMENTS (CAMBERLEY) LTD
14084157 9 Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2022-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-04 ~ 2022-07-15
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
9 Vermont Place Vermont Place, Tongwell, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE