1
ONE 4 KIDS LIMITED
- 2019-01-22
SC292396 Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2007-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 27 - Has significant influence or control → OE
2
130 Buckingham Palace Road, London, England
Active Corporate (10 parents)
Officer
2020-06-24 ~ 2020-12-22
IIF 18 - Director → ME
3
RAD YOUNG LIMITED - 2002-12-30
ROBIN YOUNG LIMITED - 2000-05-03
MILLBRY 410 LTD. - 2000-04-11
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2018-12-13 ~ now
IIF 13 - Director → ME
4
130 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2017-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-07 ~ 2020-12-22
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Ailsa Court, 121 West Regent Street, Glasgow
Active Corporate (11 parents)
Officer
2015-10-22 ~ now
IIF 15 - Director → ME
6
FARNHAM DEVELOPMENTS LIMITED
- now 08050077FARNHAM DEVELOPEMNTS LIMITED - 2021-02-03
MARCHWOOD DEVELOPMENTS (SURREY) LIMITED - 2021-02-02
URBAN MATRIX (HALL PLACE) LIMITED - 2021-01-15
URBAN MATRIX (HAVEN) LTD - 2015-02-17
53a High Street, Esher, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 1 - Director → ME
7
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317620, OC307656, OC317621Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-11-06 ~ 2022-04-06
IIF 26 - LLP Member → ME
8
C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
IDEN PROPERTIES (SURREY) LTD
- now 06891384EDEN PROPERTIES (SURREY) LTD
- 2009-05-05
06891384 C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
IDEN MARKETING SOLUTIONS LIMITED
- 2021-05-25
05114852 C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
11
IDEN FINANCIAL PLANNING LIMITED
- 2004-07-29
05114851 C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
MARCHWOOD DEVELOPMENTS LIMITED
- now 10075216MOORE PLACE DEVELOPMENTS 1 LIMITED - 2021-02-27
53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2022-02-22 ~ now
IIF 3 - Director → ME
13
MOORE PLACE DEVELOPMENTS 3 LIMITED
10768594 10075216, 09360854, 10805411Warning 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) 53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2022-08-17 ~ now
IIF 2 - Director → ME
14
ONE FINANCIAL PLANNING LTD.
- now SC249428ONE FINANCIAL MANAGEMENT LTD - 2004-06-02
Kollaborate House, 19-21 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2004-12-17 ~ 2017-02-17
IIF 16 - Director → ME
15
ONE INTEGRATED SOLUTION LIMITED
- now SC224987FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
227 West George Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-03-23 ~ dissolved
IIF 17 - Director → ME
16
Ailsa Court, 121 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 19 - Director → ME
17
QUANTUM MONEY LIMITED - now
QUANTUM MORTGAGE BROKERS LIMITED
- 2009-02-06
04159137 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2001-02-13 ~ 2004-04-21
IIF 20 - Director → ME
18
C/o City Chartered Accountants, Suite 540, 5th Floor Linen Hall,162-168 Regent St, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2021-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall.162-168 Regent St, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-12
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
C/o City, Chartered Accountants, Suite 540 5th Floor Linen Hall, 162-168 Regent St, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-19 ~ 2021-03-12
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-19 ~ 2021-03-12
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE