1
124 City Road, London, England
Active Corporate (9 parents)
Officer
2013-05-13 ~ 2013-12-20
IIF 23 - Director → ME
2
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 25 - Director → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2015-12-09
IIF 40 - Director → ME
2012-12-19 ~ 2015-12-09
IIF 74 - Secretary → ME
4
124 City Road, London, England
Active Corporate (5 parents)
Officer
2013-03-06 ~ 2018-06-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
Archway House, 81-82 Portsmouth, Road, Surbiton, Surrey
Dissolved Corporate (9 parents)
Officer
2005-08-10 ~ 2009-01-28
IIF 35 - Director → ME
6
ALPHA INVESTMENT SOLUTIONS LIMITED
07136641 4 Topiary Square, Stanmore Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 9 - Director → ME
2010-01-26 ~ dissolved
IIF 72 - Secretary → ME
7
21 Admiralty Way, Teddington, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 60 - Has significant influence or control → OE
8
Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 22 - Director → ME
9
BUILD 001 LIMITED
09973642 10208456, 06699325, 10974532Warning 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) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-27 ~ dissolved
IIF 21 - Director → ME
10
BUILD 002 LIMITED
10208456 09973642, 12765024, 12488987Warning 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) Abbey House, 342 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 24 - Director → ME
11
BUILD 25 LTD
10305756 16238590, 13559174, 15517220Warning 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) 342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-30
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2025-03-05
Due to be dissolved on 2025-08-08
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (8 parents)
Officer
2020-05-15 ~ 2020-09-13
IIF 28 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-13
IIF 65 - Has significant influence or control → OE
13
72-73 Batrholomew Street, Newbury, England
Dissolved Corporate (3 parents)
Officer
2022-04-13 ~ 2022-05-27
IIF 36 - Director → ME
Person with significant control
2022-04-13 ~ 2022-05-27
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-04
IIF 30 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-04
IIF 64 - Has significant influence or control → OE
15
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2021-06-30
IIF 34 - Director → ME
Person with significant control
2020-05-15 ~ 2021-06-30
IIF 61 - Has significant influence or control → OE
16
FUTURE PROPERTY MORTON ROAD LIMITED
08461347 Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolved
IIF 20 - Director → ME
17
GRAVITAS 001 LIMITED
09598571 09828599, 02560211, 09692564Warning 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) 72-73 Bartholomew Street, Newbury, England
Active Corporate (5 parents)
Officer
2015-05-19 ~ 2022-05-27
IIF 4 - Director → ME
2015-10-15 ~ 2022-05-27
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
18
GRAVITAS 002 LIMITED
09692564 09828599, 09598571, 02600715Warning 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) 3/4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-20 ~ 2022-05-04
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
GRAVITAS 003 LIMITED
09828599 02560224, 09692564, 09598571Warning 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) 19/21 Swan Street, West Malling, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ 2016-12-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-06
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
20
Abbey House, 342 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
21
HM FUTURE FUELS LIMITED - now
Schott House, Drummond Road, Stafford, England
Active Corporate (9 parents)
Officer
2020-05-15 ~ 2020-09-09
IIF 12 - Director → ME
Person with significant control
2020-05-15 ~ 2020-09-09
IIF 63 - Has significant influence or control → OE
22
4 Topiary Square, Richmond, Surrey
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2008-05-21 ~ now
IIF 14 - Director → ME
23
71-72 Bartholomew Street, Newbury, England
Active Corporate (10 parents)
Officer
2022-11-15 ~ 2022-12-01
IIF 39 - Director → ME
2015-03-27 ~ 2020-04-10
IIF 6 - Director → ME
2021-01-10 ~ 2022-05-27
IIF 38 - Director → ME
2015-10-15 ~ 2020-04-10
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ 2023-01-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-23
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
Brooks Green, 342 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ 2022-06-05
IIF 7 - Director → ME
Person with significant control
2018-10-09 ~ 2022-06-05
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
342 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ 2022-05-04
IIF 3 - Director → ME
Person with significant control
2019-05-29 ~ 2022-05-04
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
Brooks Green, 342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
29
342, Brooks Green Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
342 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ 2022-12-08
IIF 17 - Director → ME
Person with significant control
2021-03-30 ~ 2022-03-29
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
31
342 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 8 - Director → ME
32
MCCULLOUGH GROUND WORKS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-01
Commencement of winding up on 2022-07-12
Conclusion of winding up on 2025-06-30
Dissolved on 2025-12-10
ALINDU CONSULTING LTD
- 2021-01-05
10809843 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2020-05-15 ~ 2020-07-15
IIF 11 - Director → ME
Person with significant control
2020-05-15 ~ 2020-07-15
IIF 62 - Has significant influence or control → OE
33
71-72 Bartholomew Street, Newbury, England
Liquidation Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
34
Censeo House, 6 St. Peters Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2020-05-15 ~ 2020-06-15
IIF 29 - Director → ME
Person with significant control
2020-05-15 ~ 2020-06-15
IIF 59 - Has significant influence or control → OE
35
Milton House, 33a Milton Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-08-07 ~ 2014-11-05
IIF 41 - Director → ME
2013-10-04 ~ 2017-06-26
IIF 68 - Secretary → ME
36
Brooks Green Accountants, Abbey House, 342 Regents Park Road, London
Liquidation Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 37 - Director → ME
2012-10-08 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
37
136-144 New Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-08-28 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
38
72-73 Bartholomew Street, Newbury, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 58 - Has significant influence or control → OE
39
106 Kenwyn Street, Truro, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-25 ~ 2005-08-21
IIF 13 - Director → ME
40
4 Topiary Square, Stanmore Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-26 ~ dissolved
IIF 10 - Director → ME
2010-01-26 ~ dissolved
IIF 73 - Secretary → ME