1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-19 ~ now
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
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-25 ~ now
IIF 19 - Director → ME
2021-11-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-11-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 43 - Director → ME
2023-02-03 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 22 - Director → ME
2020-03-25 ~ now
IIF 47 - Secretary → ME
Person with significant control
2020-03-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
GRAND SCALE BUILDERS LTD - now
ROOSTER ESTATES LTD
- 2023-04-05
13454160 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2022-09-21
IIF 33 - Director → ME
8
Greenways, Sandy Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 30 - Director → ME
2012-04-13 ~ dissolved
IIF 52 - Secretary → ME
9
Greenways, Sandy Lane, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 36 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 17 - Director → ME
2016-08-19 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-08-19 ~ 2017-10-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-03 ~ 2021-11-11
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-09-14 ~ dissolved
IIF 37 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-13 ~ 2021-08-13
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-13 ~ 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
15
N2 PROPERTY LTD
10219551 11369130, 10722752, 12730798Warning 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 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-07 ~ 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
16
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-16 ~ now
IIF 42 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-30 ~ 2017-10-10
IIF 12 - Has significant influence or control → OE
19
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ 2020-03-01
IIF 44 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-22 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ 2017-10-10
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
21
Byron Parade Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 34 - Director → ME
22
THE LOCKER ROOM NORTHWOOD LIMITED
10674563 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 18 - Director → ME
2017-03-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-03-16 ~ 2017-10-10
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
23
THE RUNWAY BAR AND KITCHEN LIMITED
10723267 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-12 ~ now
IIF 25 - Director → ME
2017-04-12 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-04-12 ~ 2017-10-10
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
24
1 Warner House, Bessborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-02 ~ dissolved
IIF 31 - Director → ME
25
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolved
IIF 35 - Director → ME
2017-07-05 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-07-05 ~ dissolved
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