1
PGSPV001 LTD
- 2022-07-04
12955265 12955273, 12955357, 12955332Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 47 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 22 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-08-01
IIF 20 - Director → ME
Person with significant control
2021-05-19 ~ 2021-08-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
22-24 Albion Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 55 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2021-08-01
IIF 21 - Director → ME
Person with significant control
2021-04-29 ~ 2021-08-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
Docklands Lodge Business Centre, 244 Poplar High Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 19 - Director → ME
2016-01-20 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
INSPIRED HOSPITALITY MANAGEMENT LTD
10863800 41 Rusper Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Faircross Parade, Longbridge Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 23 - Director → ME
11
244 Poplar High Street, London, England
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
PAM007 LIMITED - now
PROPERTEERS ADVISORY SERVICES LTD - 2025-06-25
PGSPV007 LTD
- 2024-07-08
12955332 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 50 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
PGSPV003 LTD
12955273 12955265, 12955357, 12955332Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-01
IIF 53 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
PGSPV004 LTD
12955554 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 51 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
PGSPV005 LTD
12955243 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 49 - Director → ME
2022-04-01 ~ 2023-08-31
IIF 25 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
PGSPV006 LTD
12955633 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 52 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
PGSPV008 LTD
12955436 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 45 - Director → ME
2022-07-01 ~ 2023-08-31
IIF 12 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
PGSPV009 LTD
12955357 12955273, 12955265, 12955332Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 54 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
PGSPV010 LTD
12955374 12955265, 12955357, 12955332Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 43 - Director → ME
Person with significant control
2020-10-15 ~ 2022-04-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
PROPERTEERS ASSET MANAGEMENT LTD - now
PGSPV002 LTD
- 2024-02-19
12955171 12955273, 12955265, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-08-31
IIF 13 - Director → ME
2020-10-15 ~ 2022-03-10
IIF 44 - Director → ME
Person with significant control
2020-10-15 ~ 2022-03-10
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
PROPERTEERS GROUP LIMITED
- now 12313580PROPERTEERS HOLDINGS LIMITED - 2020-10-07
22-24 Albion Street, London, England
Active Corporate (5 parents)
Officer
2021-04-12 ~ 2023-08-31
IIF 48 - Director → ME
22
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
32 Channel House, Aston Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-19 ~ dissolved
IIF 28 - Director → ME
24
258 Poplar High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 46 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
244 Poplar High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-04-03 ~ 2020-08-14
IIF 16 - Director → ME
2013-07-26 ~ 2013-08-16
IIF 29 - Director → ME
2021-08-01 ~ 2024-04-10
IIF 26 - Director → ME
Person with significant control
2016-07-16 ~ 2020-08-14
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
26
THE ISLAMIC INVESTOR LIMITED
- now 12313236THE INTELLIGENT EDUCATOR T/A INTELLIGENT EDUCATION LIMITED - 2020-01-14
INTELLIGENT EDUCATION T/A INTELLIGENT EDUCATION LIMITED - 2019-11-20
22-24 Albion Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-01 ~ 2025-07-10
IIF 3 - Has significant influence or control → OE
27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2017-06-01 ~ dissolved
IIF 30 - Director → ME
28
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-15 ~ dissolved
IIF 24 - Director → ME