1
BUCKLEY FAMILY PROPERTY DEVELOPMENT LIMITED
16922865 C/o Varia Accounting & Tax Advisors Ltd, 7 Highfield Crescent, Northwood, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
C/o John Simmons & Co, 141 High Road, Loughton, Essex
Active Corporate (10 parents)
Officer
2010-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
32 High Road, South Woodford, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
NEWCO 2021 LIMITED
13160814 16173881, 15222658, 02913912Warning 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) 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
NEWCO 6789 LIMITED
11743075 SC221926, 10521102, 07986906Warning 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) Juxon House, 100 St Paul's Church Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
QUEENS COURT (BUCKHURST HILL) LIMITED
16160544 32 High Road, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
SECURED CORPORATE FINANCE LIMITED
08413903 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE