1
149 Holland Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,247 GBP2024-03-31
Officer
2016-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-30 ~ 2021-05-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
118 Bourne Avenue, Hayes, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 12 - Director → ME
4
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-331,931 GBP2024-03-31
Officer
2015-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
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
5
SUPERIOR BUSINESS SOLUTIONS LIMITED
- 2015-02-04
09220340 10463112, 15662737, 09987506Warning 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) 118 Bourne Avenue, Hayes, Middlesex
Active Corporate (5 parents)
Equity (Company account)
291,037 GBP2024-03-31
Officer
2015-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
ISG INVESTMENTS LTD - now
169 PARK LANE LIMITED
- 2019-01-14
09598361 44 Colbrook Avenue, Hayes, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2015-05-19 ~ 2019-01-02
IIF 8 - Director → ME
Person with significant control
2017-05-19 ~ 2019-01-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,733 GBP2023-04-01 ~ 2024-03-31
Officer
2012-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
JUXTAPOSITION PROPERTIES LIMITED
- 2015-09-07
09597593 118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,534 GBP2024-03-31
Officer
2015-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
49,360 GBP2024-03-31
Officer
2015-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-04 ~ 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
NUMBER TWENTY SEVEN INVESTMENTS LIMITED
01152535 6 Roland Gardens, London
Active Corporate (15 parents)
Equity (Company account)
6 GBP2024-12-25
Officer
2008-05-20 ~ now
IIF 7 - Director → ME
11
85 Fleet Street, London
Active Corporate (18 parents)
Officer
2023-04-01 ~ now
IIF 15 - LLP Member → ME
12
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-66 GBP2020-09-01 ~ 2021-03-31
Officer
2015-05-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-19 ~ 2017-11-22
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,458 GBP2024-03-31
Officer
2014-11-04 ~ 2015-01-30
IIF 10 - Director → ME