1
Ravenscourt House, 322a King Street, Hammersmith, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
68 INVESTMENTS LIMITED
05672252 14180096, 11992274, 16013085Warning 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) 60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ 2007-03-01
IIF 28 - Director → ME
3
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (13 parents)
Officer
2004-02-19 ~ 2022-07-14
IIF 23 - Director → ME
2004-02-19 ~ 2022-07-14
IIF 35 - Secretary → ME
4
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2015-04-24
IIF 42 - Secretary → ME
6
BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY
- 1988-11-14
02265680 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-11-27) ~ 1996-01-03
IIF 41 - Secretary → ME
7
43 Overstone Road, London
Active Corporate (4 parents)
Officer
2023-01-18 ~ now
IIF 14 - Director → ME
2013-06-01 ~ 2013-07-01
IIF 26 - Director → ME
2013-07-01 ~ 2013-12-31
IIF 45 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
138 Walton Road, East Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 34 - Director → ME
2015-05-14 ~ dissolved
IIF 44 - Secretary → ME
9
Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-01-20 ~ 2022-07-14
IIF 20 - Director → ME
2005-01-20 ~ 2022-07-14
IIF 37 - Secretary → ME
10
C/o Michael Leong And Company 43, Overstone Road, London, England
Active Corporate (6 parents)
Officer
2004-07-23 ~ now
IIF 24 - Director → ME
2004-07-23 ~ now
IIF 38 - Secretary → ME
11
FUTURE FACILITIES LIMITED
- now 04437294BEDFORD ASSOCIATES LIMITED - 2003-07-23
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents)
Officer
2003-12-16 ~ 2022-07-14
IIF 21 - Director → ME
12
43 Overstone Road, London, England
Active Corporate (4 parents)
Officer
2016-05-09 ~ now
IIF 16 - Director → ME
13
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-11 ~ 2024-08-19
IIF 5 - Director → ME
Person with significant control
2024-05-11 ~ 2024-08-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
MICHAEL LEONG AND COMPANY LIMITED
04728110 Michael Leong And Company, 43 Overstone Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
15
MICHAEL LEONG LIMITED
- 2003-03-28
04477649 43 Overstone Road, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2002-07-04 ~ 2003-07-05
IIF 30 - Director → ME
2005-10-01 ~ 2013-03-31
IIF 36 - Secretary → ME
16
43 Overstone Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
43 Overstone Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
43 Overstone Road, London, England
Active Corporate (5 parents)
Officer
2023-05-25 ~ now
IIF 4 - Director → ME
19
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2012-03-21
IIF 43 - Secretary → ME
20
NBTW LIMITED - now
NAMBU-TEI (UK) LIMITED
- 2008-12-29
06045633 60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2007-01-09 ~ 2007-01-09
IIF 29 - Director → ME
21
Suite 222, Winnington House 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2014-06-10
IIF 27 - Director → ME
22
43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2014-06-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
43 Overstone Road, London
Active Corporate (4 parents)
Officer
2008-12-17 ~ 2009-09-08
IIF 40 - Director → ME
2025-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
43 Overstone Road, London, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
25
ASAHI LOGISTICS LTD - 2003-12-11
ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-01
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-09-15 ~ 2008-03-27
IIF 31 - Director → ME
26
21 Grenfell Tower, Lancaster Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-15 ~ 2003-01-01
IIF 32 - Director → ME
2002-03-15 ~ 2006-03-01
IIF 39 - Secretary → ME