1
8 CHRISTCHURCH ROAD (FREEHOLD) LIMITED
03325079 8 Christchurch Road, London
Active Corporate (17 parents)
Officer
2000-12-02 ~ now
IIF 25 - Director → ME
2006-11-08 ~ 2006-12-14
IIF 38 - Secretary → ME
2
West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-08 ~ 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
3
West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2020-10-12 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
West Court, Everton Road, Sandy, Bedfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-12-01 ~ now
IIF 19 - Director → ME
2021-09-07 ~ 2021-09-07
IIF 33 - Director → ME
5
West Court, Everton Road, Sandy, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ now
IIF 20 - Director → ME
6
COLFAX NOMINEE SHARE TRUSTEE LIMITED
14051795 West Court, Everton Road, Sandy, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
West Court, Hazells Hall, Everton Road, Sandy, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-07 ~ now
IIF 24 - Director → ME
8
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 26 - Director → ME
9
5 East Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 37 - Director → ME
10
ACORN INVESTMENT BONDS PLC - 2021-02-27
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
11
C/o Truva Corp, 30 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 9 - Director → ME
12
Third Floor, 30 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 18 - Director → ME
13
SECRET MAKE-UP LTD
- 2025-02-21
13023713 West Court, Hazells Hall, Everton Road, Sandy, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-18 ~ 2022-10-31
IIF 21 - Director → ME
2023-01-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-04-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
SKC RENEWABLE ENERGY CAPITAL LIMITED
13092014 7 Bell Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 28 - Director → ME
15
TRUVA CORPORATE ADMINISTRATION LIMITED
12642399 Fourth Floor, 30 Bedford Street, London, England
Active Corporate (5 parents, 37 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 32 - Director → ME
Person with significant control
2020-06-04 ~ 2021-01-01
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
16
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2024-01-30 ~ now
IIF 12 - Director → ME
17
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-01-29 ~ now
IIF 13 - Director → ME
18
GRM LAW TRUSTEES LIMITED - 2018-10-09
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (12 parents, 29 offsprings)
Officer
2019-09-01 ~ 2021-09-07
IIF 27 - Director → ME
Person with significant control
2020-06-19 ~ 2021-02-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 15 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 29 - Director → ME
20
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-04-12 ~ 2021-09-07
IIF 35 - Director → ME
21
TRUVA TRUSTEES 1 LIMITED
- now 14181555 12644692, 12644318, 14453402Warning 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)TRUVA TRUSTEES 10 LIMITED
- 2024-03-12
14181555 14453402, 12644318, 14453402Warning 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) Fourth Floor, 30 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2023-01-25 ~ now
IIF 14 - Director → ME
22
TRUVA TRUSTEES 3 LIMITED - now
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 36 - Director → ME
Person with significant control
2020-06-04 ~ 2020-07-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
TRUVA TRUSTEES 4 LIMITED - now
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-04 ~ 2021-09-07
IIF 30 - Director → ME
Person with significant control
2020-06-05 ~ 2020-07-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
TRUVA TRUSTEES LIMITED
12641510 14181555, 14453402, 12644318Warning 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) Fourth Floor, 30 Bedford Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-06-03 ~ 2021-09-07
IIF 31 - Director → ME
25
ZENZIC SUCCESSION (GROWTH) LIMITED
12365569 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
26
ZENZIC SUCCESSION (INCOME) LIMITED
12366042 2 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 11 - Director → ME
27
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 16 - Director → ME
28
International House, 36-38 Cornhill, London, England
Active Corporate (8 parents)
Officer
2021-09-24 ~ now
IIF 17 - Director → ME