1
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-09-02 ~ 2014-05-06
IIF 12 - Director → ME
2015-04-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ 2017-02-23
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
2
214 High Road, Leyton, London, England
Active Corporate (7 parents)
Officer
2014-05-06 ~ 2022-01-10
IIF 8 - Director → ME
2012-05-15 ~ 2014-02-25
IIF 14 - Director → ME
3
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-02-22 ~ 2014-03-01
IIF 9 - Director → ME
2015-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
2e Graham Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
HARTS LANE (BLOCK A) MANAGEMENT CO. LIMITED
01878257 01987110, 01828146, 01943256Warning 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) Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2009-09-03 ~ now
IIF 10 - Director → ME
6
ING GLOBAL LIMITED - 2008-10-17
26a Elizabeth Road, Pilgrims Hatch, Brentwood, England
Active Corporate (6 parents)
Officer
2009-11-05 ~ 2012-03-26
IIF 11 - Director → ME
7
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2021-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
10
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Officer
2013-07-05 ~ 2014-05-06
IIF 13 - Director → ME
11
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE