1
204 Field End Road, Pinner, England
Active Corporate (5 parents)
Officer
2023-04-05 ~ now
IIF 27 - Director → ME
2020-12-01 ~ 2021-07-29
IIF 33 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FRONTEIR GROUP RECRUITMENT LIMITED
14886865 Paramount House, Delta Way, Egham, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 26 - Director → ME
6
FRONTIER GROUP INVESTMENTS LIMITED
15212768 204 Field End Road, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
7
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
204 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 18 - Director → ME
11
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-04 ~ 2024-01-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
204 Field End Road, Pinner, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-04-23 ~ 2024-06-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
204 Field End Road, Pinner, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-02 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 15 - Has significant influence or control → OE
14
204 Field End Road, Pinner, England
Dissolved Corporate (3 parents)
Officer
2024-07-08 ~ dissolved
IIF 17 - Director → ME
15
R13 PROPERTIES LIMITED
15130911 16277924, 16704427, 16387798Warning 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) 19 Park View Road, Southall, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
204 Field End Road, Pinner, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-13
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2022-01-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
17
8 Pinner View, Harrow, England
Active Corporate (4 parents)
Officer
2020-09-07 ~ 2022-08-01
IIF 34 - Director → ME
18
204 Field End Road, Pinner, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
204 Field End Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 28 - Director → ME
20
204 Field End Road, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-18 ~ dissolved
IIF 29 - Director → ME