1
Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
Active Corporate (4 parents)
Officer
2013-10-07 ~ 2017-05-31
IIF 57 - Director → ME
Person with significant control
2016-08-02 ~ 2017-05-31
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
2
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 50 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
CARPE DIEM REAL ESTATES LIMITED
12929938 172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2021-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-04-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
CITY LIFE PROPERTY MANAGEMENT LTD
- now 09547787BRADFIELD LETTINGS LIMITED - 2015-08-05
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 48 - Director → ME
5
DISTRICT 66 LTD
14626718 16280153, 12351014, 07163149Warning 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) 172 Park Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2025-05-01
IIF 45 - Director → ME
Person with significant control
2023-01-30 ~ 2025-05-01
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
48 The Green, Slough, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-25 ~ 2024-09-18
IIF 13 - Director → ME
Person with significant control
2024-03-25 ~ 2024-09-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
8 Stoford Close, London, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-04-02
IIF 28 - Director → ME
Person with significant control
2024-01-01 ~ 2024-04-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (5 parents)
Officer
2024-01-01 ~ 2024-03-05
IIF 35 - Director → ME
Person with significant control
2024-01-01 ~ 2024-03-05
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
10
65 Priory Road, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2012-01-01
IIF 55 - Director → ME
11
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 54 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
12
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
13
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
14
Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-03-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2010-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
16
10 Peregrine Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
HAMILTON COOPERS (CAS) LIMITED - now
11 Church Road, Bexleyheath, Kent
Active Corporate (4 parents)
Officer
2020-06-30 ~ 2021-10-01
IIF 41 - Director → ME
Person with significant control
2020-06-30 ~ 2021-10-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-01 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-01 ~ 2025-05-09
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
19
827 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 47 - Director → ME
21
LINCOLNS SUPPORTED LIVING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-12-26 ~ 2018-12-26
IIF 56 - Director → ME
22
5 Keswick Close, Todmorden, England
Dissolved Corporate (2 parents)
Officer
2025-03-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2025-03-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
MALICK & CO (ACCOUNTS) LLP - now
Fairview, 192 Park Road, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2009-12-05
IIF 39 - LLP Designated Member → ME
24
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
25
172 Park Road, Peterborough, England
Active Corporate (3 parents)
Officer
2020-05-27 ~ 2021-01-23
IIF 40 - Director → ME
Person with significant control
2020-05-27 ~ 2021-01-23
IIF 61 - Ownership of shares – 75% or more → OE
26
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
28
PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
172 Park Road, Peterborough, England
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 43 - Director → ME
29
172 Park Road, Peterborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-11-17 ~ now
IIF 49 - Director → ME
30
130 The Drive, Ilford, England
Active Corporate (3 parents)
Officer
2020-09-14 ~ 2026-02-22
IIF 53 - Director → ME
Person with significant control
2020-09-14 ~ 2026-02-22
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
31
QURESHI BUSINESS ADVISERS AND ACCOUNTANTS LIMITED
15240020 Olympic House 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-10-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
SINGH BEST TECHNOLOGY SERVICES LTD
15002623 10 Peregrine Close, London, England
Active Corporate (3 parents)
Officer
2024-01-01 ~ 2024-12-24
IIF 34 - Director → ME
Person with significant control
2024-01-01 ~ 2024-12-24
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
SINGH SAAB COMPUTER SERVICES LTD
14539880 56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
34
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 14 - Director → ME
2019-09-06 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-09-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
STARS DAY NURSERIES LIMITED
- now 06434569LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 24 - Has significant influence or control → OE
36
STARS EYES INTERNATIONAL LTD
- 2024-09-20
11045316 172 Park Road, Peterborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 51 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
172 Park Road, Peterborough, England
Active Corporate (2 parents)
Officer
2016-08-08 ~ now
IIF 52 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
38
172 Park Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-17 ~ now
IIF 42 - Director → ME
39
56 Wendover Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
40
5 Keswick Close, Todmorden, England
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE