1
Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2016-01-20 ~ now
IIF 68 - Director → ME
2002-01-24 ~ 2021-09-10
IIF 95 - Secretary → ME
Person with significant control
2016-06-28 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
4
Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-01 ~ 2019-03-19
IIF 91 - Director → ME
Person with significant control
2016-06-28 ~ 2019-03-19
IIF 33 - Has significant influence or control → OE
5
BIF INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC320745 Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2021-08-16 ~ now
IIF 92 - LLP Designated Member → ME
6
Handel House, 95 High Street, Edgware, England
Active Corporate (7 parents)
Officer
2021-08-16 ~ now
IIF 63 - Director → ME
2006-01-17 ~ 2023-09-30
IIF 94 - Secretary → ME
Person with significant control
2021-08-16 ~ now
IIF 21 - Right to appoint or remove directors → OE
7
Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 58 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 61 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CENTRAL MANAGEMENT AND DEVELOPMENT SERVICES LIMITED
16973017 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 55 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
CENTRAL MANAGEMENT PROPERTY SERVICES LIMITED
14579269 Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2023-01-09 ~ now
IIF 44 - Director → ME
12
CITY CENTRE PROPERTY DEVELOPMENTS LIMITED
09966352 Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 69 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 53 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
DANT PROPERTY LIMITED
- 2001-04-20
04044391 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents)
Officer
2016-01-20 ~ now
IIF 67 - Director → ME
2000-08-01 ~ 2021-09-10
IIF 96 - Secretary → ME
Person with significant control
2016-06-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-30 ~ now
IIF 66 - Director → ME
Person with significant control
2018-10-30 ~ 2023-01-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST NATIONAL STUDENT MANAGEMENT LIMITED
- now 08435173BELLVUE STUDENTS MANAGEMENT LIMITED
- 2013-04-05
08435173 Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-03-07 ~ 2019-03-19
IIF 73 - Director → ME
Person with significant control
2016-06-28 ~ 2016-09-01
IIF 39 - Has significant influence or control → OE
17
GERSHON FAMILY HOLDINGS LIMITED
13142989 Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-19 ~ now
IIF 52 - Director → ME
Person with significant control
2021-01-19 ~ now
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
18
GERSHON FAMILY INVESTMENT GROUP LIMITED
14516277 Handel House, 95 High Street, Edgware, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-30 ~ now
IIF 49 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
19
GERSHON FAMILY INVESTMENT LIMITED
11522146 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-16 ~ now
IIF 64 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
HFG1 LIMITED
16012385 16790027, 16246884, 16790201Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2024-10-11 ~ now
IIF 57 - Director → ME
21
HFG2 LIMITED
16246884 16790027, 16790201, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 56 - Director → ME
22
HFG3 LIMITED
16484167 16246884, 16790201, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 60 - Director → ME
23
HFG4 LIMITED
16610358 16790027, 16246884, 16790201Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 50 - Director → ME
24
HFG5 LIMITED
16790027 16246884, 16790201, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 62 - Director → ME
25
HFG6 LIMITED
16790201 16790027, 16246884, 16610358Warning 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) Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 47 - Director → ME
26
HOUSING FIRST GROUP HOLDINGS LIMITED
16999803 Handel House, 95 High Street, Edgware, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 48 - Director → ME
27
Handel House, 95 High Street, Edgware, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-09 ~ now
IIF 45 - Director → ME
28
2A MANAGEMENT LIMITED
- 2018-01-19
11120331 Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-12-20 ~ 2018-11-12
IIF 26 - Ownership of shares – 75% or more → OE
29
MADDISON SPECTOR MANAGEMENT LIMITED
11681348 Handel House, 95 High Street, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 65 - Director → ME
Person with significant control
2018-11-16 ~ 2019-03-13
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
30
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-13 ~ now
IIF 93 - Director → ME
31
UK BEAM HOLDINGS NO 1 LIMITED
14704836 15512656, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-03 ~ 2025-01-29
IIF 81 - Director → ME
Person with significant control
2023-03-03 ~ 2023-03-13
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
32
UK BEAM HOLDINGS NO 10 LIMITED
15212165 15678887, 15678844, 15678620Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-16 ~ 2025-01-29
IIF 70 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-13
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2023-10-16 ~ 2023-10-19
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
UK BEAM HOLDINGS NO 11 LIMITED
15462022 15212165, 15678844, 15678620Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-02 ~ 2025-01-29
IIF 77 - Director → ME
Person with significant control
2024-02-02 ~ 2024-04-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
UK BEAM HOLDINGS NO 12 LIMITED
15462063 14704836, 15678844, 15678620Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-02-02 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2024-02-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
35
UK BEAM HOLDINGS NO 13 LIMITED
15512630 15212165, 15678844, 15678620Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
UK BEAM HOLDINGS NO 14 LIMITED
15512644 15212165, 15678844, 15678620Warning 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) Handel House, 95 High Street, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-22 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
37
UK BEAM HOLDINGS NO 15 LIMITED
15512656 15462063, 15678844, 15678620Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ 2025-01-29
IIF 78 - Director → ME
Person with significant control
2024-02-22 ~ 2024-05-07
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
38
UK BEAM HOLDINGS NO 16 LIMITED
15627575 14945453, 15678844, 15678620Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-08 ~ 2025-01-29
IIF 84 - Director → ME
Person with significant control
2024-04-08 ~ 2024-06-03
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
39
UK BEAM HOLDINGS NO 17 LIMITED
15678620 15212165, 15089675, 15678777Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-25 ~ 2025-01-29
IIF 85 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
40
UK BEAM HOLDINGS NO 18 LIMITED
15678777 15212165, 15678844, 15678620Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
41
UK BEAM HOLDINGS NO 19 LIMITED
15678844 15212165, 15678620, 15678777Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
42
UK BEAM HOLDINGS NO 2 LIMITED
14808977 14809057, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-17 ~ 2025-01-29
IIF 83 - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-24
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
43
UK BEAM HOLDINGS NO 20 LIMITED
15678887 14808977, 15212165, 15212086Warning 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) Handel House, 95 High Street, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
44
UK BEAM HOLDINGS NO 3 LIMITED
14809019 14809057, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-17 ~ 2025-01-29
IIF 76 - Director → ME
Person with significant control
2023-04-17 ~ 2023-05-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
45
UK BEAM HOLDINGS NO 4 LIMITED
14809057 14809019, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-17 ~ 2025-01-29
IIF 74 - Director → ME
Person with significant control
2023-04-17 ~ 2023-06-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
46
UK BEAM HOLDINGS NO 5 LIMITED
14945385 14809057, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2025-01-29
IIF 46 - Director → ME
Person with significant control
2023-06-19 ~ 2023-07-27
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
47
UK BEAM HOLDINGS NO 6 LIMITED
14945453 14809057, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2025-01-29
IIF 51 - Director → ME
Person with significant control
2023-06-19 ~ 2023-07-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
48
UK BEAM HOLDINGS NO 7 LIMITED
15089675 14809057, 15212086, 15678620Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2025-01-29
IIF 59 - Director → ME
Person with significant control
2023-08-22 ~ 2023-08-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
49
UK BEAM HOLDINGS NO 8 LIMITED
15089101 14809057, 15212086, 15089675Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-22 ~ 2025-01-29
IIF 54 - Director → ME
Person with significant control
2023-08-22 ~ 2023-08-23
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
50
UK BEAM HOLDINGS NO 9 LIMITED
15212086 14809057, 15089675, 15678844Warning 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) First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-16 ~ 2025-01-29
IIF 71 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-13
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2023-10-16 ~ 2023-10-19
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
51
Hundai House 95 High Street, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2003-07-02 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE