1
50 Priory Road, Campton, Shefford, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2017-01-15
IIF 25 - Director → ME
2
4, 18 Westwell Road, London, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 24 - Director → ME
3
ASSET DEVELOPMENT AND MANAGEMENT LTD
08783338 11a Hatch Road Pilgrims Hatch, Brentwood, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-20 ~ 2015-08-20
IIF 23 - Director → ME
4
101 Fortescue Road, London, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Old Gloucester Street, Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-03 ~ 2018-08-27
IIF 14 - Director → ME
6
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
8
78 York Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 31 - Director → ME
9
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2016-04-07
IIF 32 - Director → ME
10
86 Glamis Place, London, England
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
11
86 Glamis Place, London
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 49 - Has significant influence or control → OE
12
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-05 ~ 2015-08-13
IIF 27 - Director → ME
13
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ 2018-09-06
IIF 17 - Director → ME
Person with significant control
2018-04-16 ~ 2018-09-06
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
14
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
16
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-16 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
17
1 Harefield Rd, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ dissolved
IIF 11 - Director → ME
18
1 Harefield Road, Harefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 12 - Director → ME
19
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Liquidation Corporate (3 parents, 4 offsprings)
Officer
2017-03-20 ~ 2019-03-14
IIF 8 - Director → ME
20
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
PROPERTY 2 LTD
09733880 SC238932, 01959902, 05018905Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROPERTY 20 LIMITED
10241450 12025537, SC238932, 11987546Warning 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) 86 Glamis Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-20 ~ dissolved
IIF 34 - Director → ME
23
PROPERTY 23 LIMITED
10241490 12453307, 14841458, 01959902Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2018-11-16
IIF 21 - Director → ME
2020-06-19 ~ 2023-05-14
IIF 3 - Director → ME
Person with significant control
2020-06-19 ~ 2023-04-06
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
PROPERTY 24 LIMITED
10241625 13541072, SC238932, SC345812Warning 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) 86 Glamis Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
PROPERTY 3 LIMITED
09309453 01959902, SC238932, 05018905Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
26
PROPERTY 5 LTD
10031754 06938038, 12793093, 05018905Warning 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) 105 Raydons Road, Dagenham, England
Active Corporate (1 parent)
Officer
2016-02-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
27
PROPERTY 50 LTD
12025537 12453307, 12793093, 09475639Warning 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) 61 Bridge Street, Kington, England
Active Corporate (4 parents)
Officer
2019-05-31 ~ 2024-07-10
IIF 15 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
28
PROPERTY 51 LTD
12793093 12453307, 10031754, 13842049Warning 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) 1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
PROPERTY 525 LTD
14987178 16045052, 14204426, 13842049Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
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
30
PROPERTY 55 LIMITED
13842049 12453307, 16045052, 12793093Warning 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) 86 Glamis Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
31
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
86 Glamis Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 30 - Director → ME
33
1 Harefield Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
34
1 Harefield Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE