1
38 Fountayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 20 - Director → ME
2
Unit 2a Berol House, 25 Ashley Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
BERKELEY SQUARE DEVELOPMENTS ARS LIMITED
- now 11584423 OC398677, 08123452, 08123452Warning 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)ARS DEVELOPMENTS LIMITED - 2018-12-14
Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
Active Corporate (9 parents)
Officer
2020-05-13 ~ now
IIF 9 - Director → ME
4
BERKELEY SQUARE DEVELOPMENTS ASHLEY GARDENS LIMITED
12432092 Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxon, England
Active Corporate (6 parents)
Officer
2020-01-29 ~ now
IIF 8 - Director → ME
5
38 Fountayne Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
38 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 15 - Director → ME
7
CANNON STREET MANAGEMENT LIMITED
03833364 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Officer
2020-05-19 ~ now
IIF 18 - Director → ME
8
38 Fountayne Road, London, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 12 - Director → ME
9
38 Fountayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
38 Fountayne Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ dissolved
IIF 22 - Director → ME
11
1st Floor Cloister House, Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-01-24 ~ 2020-04-01
IIF 24 - Director → ME
12
C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-01-24 ~ 2020-04-01
IIF 23 - Director → ME
13
Inquesta Corprate Recovery & Insolvency St John's Terrace, Radcliffe, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2019-03-28 ~ dissolved
IIF 21 - Director → ME
14
Fairways House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
15
38 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
110 Cazenove Road, London, England
Active Corporate (8 parents)
Officer
2025-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
17
38 Fountayne Road, London, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE