1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
2430 Aztec West, Almondsbury, Bristol, England
Active Corporate (4 parents)
Officer
2020-02-02 ~ 2025-09-04
IIF 7 - Director → ME
Person with significant control
2020-02-02 ~ 2025-09-04
IIF 15 - Ownership of shares – 75% or more → OE
3
HIGHGROVE PORTFOLIO INVESTMENTS LTD
- now 11930180ELMFIELD HOUSE SPV LTD
- 2020-07-01
11930180 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (6 parents)
Officer
2019-04-08 ~ now
IIF 18 - Director → ME
4
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
88 Lancaster Road, Enfield, England
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
26 Burleigh Way, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 9 - Director → ME
7
26 Burleigh Way, Cuffley, Potters Bar, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 8 - Director → ME
8
IMPERIUM CONSTRUCTION AND DEVELOPMENT LIMITED
15880802 26 Burleigh Way, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
CENTURIO HOLDINGS LTD
- 2021-05-06
10842626 88 Lancaster Road, Enfield, England
Active Corporate (1 parent, 6 offsprings)
Officer
2017-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
IMPERIUM (CR8 3EE) LIMITED
- 2023-03-17
14276164 26 Burleigh Way, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 5 - Director → ME
11
121 Bronte Avenue, Fairfield, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 6 - Director → ME
12
JARK-10 LIMITED
11258303 11441229, 10852300, 14292041Warning 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) Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, England
Active Corporate (7 parents)
Officer
2018-04-10 ~ now
IIF 19 - Director → ME
13
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
JBSK PROPERTIES LIMITED
- 2018-07-20
10484021S N S TEX INTERNATIONAL LIMITED - 2018-03-05
Suite 5, 3rd Floor Sovereign House 1 Albert Place, Finchley Central, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2018-03-22 ~ now
IIF 17 - Director → ME
15
9 White Horse Lane, London Colney, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
16
OVATUS TOWERS DEVELOPMENT LIMITED
11350172 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ROKER PORTFOLIO INVESTMENTS LTD
12135533 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 22 - Director → ME
18
SILVER PORTFOLIO INVESTMENTS LTD
11842839 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-22 ~ now
IIF 20 - Director → ME
19
Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
20
INK AESTHETICS AND BEAUTY LTD
- 2014-11-04
09169633 21 Cotton Drive, Hertford, England
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ 2015-08-15
IIF 11 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
WARGRAVE PORTFOLIO INVESTMENTS LTD
- now 12476211NORTHWOOD PORTFOLIO INVESTMENTS LTD
- 2020-06-03
12476211 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 21 - Director → ME
22
WOODCOTE PORTFOLIO INVESTMENTS LTD
12961237 Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 3 - Director → ME