1
20 Newdigate Road, Harefield, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2017-01-05 ~ 2023-09-21
IIF 23 - Director → ME
Person with significant control
2017-01-05 ~ 2023-09-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
254 Goldhawk Road, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ 2025-01-22
IIF 29 - Director → ME
2025-01-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-22 ~ now
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
3
Unit 10 Waterside Business Park, Eastways, Witham, England
Active Corporate (7 parents)
Officer
2018-10-30 ~ now
IIF 5 - Director → ME
2018-10-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-11-03 ~ 2025-03-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-30 ~ 2018-12-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-08-19 ~ dissolved
IIF 1 - Director → ME
5
CHAPEL 110 LLP
OC456121 13084585, 13071388, 11633533Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2025-03-28 ~ 2025-07-09
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHAPEL 102 LIMITED
- 2025-04-02
13084626 13084585, 13071388, 11633533Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ 2025-04-14
IIF 15 - Director → ME
Person with significant control
2020-12-16 ~ 2025-04-14
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Newdigate Road, Harefield, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 25 - Director → ME
8
1 William Street, Totterdown, Bristol, England
Dissolved Corporate (3 parents)
Person with significant control
2019-12-09 ~ 2020-02-03
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHAPEL 103 LIMITED
- 2025-04-02
12507678 13084585, 13071388, 11633533Warning 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)ADP AEROSPACE LIMITED
- 2025-03-11
12507678 Maynard Heady, Matrix House 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
INDEPENDENT TECHNICAL CONSULTANCY LTD
04469326 Ground Floor Southway House, 29 Southway, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ dissolved
IIF 12 - Director → ME
11
LUCA SKY LTD - now
CHAPEL 105 LIMITED
- 2025-05-02
13071386 13084585, 13071388, 11633533Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2025-05-02
IIF 13 - Director → ME
Person with significant control
2020-12-08 ~ 2025-05-02
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-03-13 ~ now
IIF 8 - Director → ME
13
Ground Floor Southway House, 29 Southway, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ dissolved
IIF 11 - Director → ME
14
CHAPEL 106 LIMITED
- 2025-04-02
13071388 13071386, 13084585, 11633533Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2025-04-14
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ 2025-04-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
CHAPEL 107 LIMITED
- 2025-04-02
13071384 13084585, 13071388, 11633533Warning 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)TECTONIQ SOLUTIONS LIMITED
- 2025-03-11
13071384 Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2025-04-14
IIF 9 - Director → ME
Person with significant control
2020-12-08 ~ 2025-04-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHAPEL 101 LIMITED
- 2025-04-02
13084585 13071386, 13071388, 11633533Warning 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) Unit 6 Waterside Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
CHAPEL 104 LIMITED
- 2025-03-27
11633533 13071386, 13071388, 13084585Warning 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)ADP SPECIAL PROJECTS LIMITED
- 2025-03-05
11633533 Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 7 - Director → ME
2018-10-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-10-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Unit 6 Waterside Business Park, Eastways, Witham, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-13
IIF 31 - Has significant influence or control → OE
19
Ivy Leaf Club, 8, Wellington Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 33 - Has significant influence or control → OE