1
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-04-22 ~ now
IIF 9 - Director → ME
2
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 7 - Director → ME
3
21 Adamsrill Road Adamsrill Road, London, England
Active Corporate (6 parents)
Officer
2023-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
Nargis Rogovsky, 3 Genesis House, 37 Woodlands Road 37 Woodlands Road, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2006-11-06
IIF 23 - Director → ME
2005-04-14 ~ 2007-09-11
IIF 3 - Secretary → ME
5
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
6
10 Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2025-06-17
IIF 30 - Director → ME
Person with significant control
2020-08-06 ~ 2020-10-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Savoy House, Savoy Circus, London, England
Active Corporate (7 parents)
Officer
2008-09-10 ~ 2016-05-26
IIF 6 - LLP Designated Member → ME
8
47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-07-17
IIF 24 - Director → ME
9
47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-07-17
IIF 25 - Director → ME
10
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 14 - Director → ME
12
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 10 - Director → ME
13
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME
14
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-03-28 ~ dissolved
IIF 31 - Director → ME
15
10 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2021-02-17 ~ 2025-06-17
IIF 26 - Director → ME
16
10 Grosvenor Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-02-26 ~ 2025-06-17
IIF 29 - Director → ME
17
WE ARE KIN (INVESTMENTS) LIMITED
- now 12935824WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27
12935824 Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-28 ~ dissolved
IIF 17 - Director → ME
18
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-08-11 ~ dissolved
IIF 18 - Director → ME
19
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2020-10-19 ~ 2025-06-17
IIF 28 - Director → ME
20
TEMPLEDOWN ESTATES LTD
- 2006-10-10
05214331 Savoy House, Savoy Circus, Old Oak Common Lane, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 21 - Director → ME
2004-10-04 ~ dissolved
IIF 5 - Secretary → ME
21
128 Webber Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ dissolved
IIF 20 - Director → ME
2007-07-04 ~ dissolved
IIF 2 - Secretary → ME
22
STONEYGATE 158 LIMITED
- 2005-09-08
05108501 05108470, 05121458, 05108462Warning 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) 128 Webber Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-13 ~ dissolved
IIF 19 - Director → ME
2004-05-13 ~ dissolved
IIF 1 - Secretary → ME
23
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
CARMEL APARTMENTS LIMITED - 2007-02-16
YOUNG GROUP LIMITED - 2005-09-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (12 parents)
Officer
2011-06-09 ~ 2014-12-02
IIF 16 - Director → ME
26
ACTONS LOCK LIMITED
- 2006-09-22
05304492 128 Webber Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 22 - Director → ME
2004-12-03 ~ dissolved
IIF 4 - Secretary → ME