1
5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2009-11-12 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
180/182 BROCKHURST ROAD AND 4/5 BERYL AVENUE MANAGEMENT COMPANY LIMITED
05050472 Units 1-2 Warrior Court, 9-11 Mumby Road, Gosport, Hampshire
Active Corporate (12 parents)
Officer
2013-06-14 ~ 2018-05-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 7 - Has significant influence or control → OE
3
63 SOUTH TERRACE RESIDENTS LIMITED
05068523 Flat 1 63 South Terrrace South Terrace, Littlehampton, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2025-03-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-24
IIF 8 - Has significant influence or control → OE
4
DEVELOPMENT 7 LTD
11337065 10660532, 13456887, 06333088Warning 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 Clarence Avenue, New Malden, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DEVELOPMENT 8 LTD
13298226 13456887, 11337065, 06333088Warning 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 Clarence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-29 ~ now
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
6
DEVELOPMENT 9 LTD
13456887 15283531, 11337065, 06333088Warning 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 Clarence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
8
105 Clarence Avenue, New Malden, England
Active Corporate (1 parent)
Officer
2020-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
105 Clarence Avenue, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-26 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-02-26 ~ dissolved
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
IIF 10 - Right to appoint or remove directors → OE
10
105 Clarence Avenue, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-04 ~ now
IIF 13 - Secretary → ME