1
Albury Heights, White Lane, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 1 - Director → ME
2
Albury Heights, White Lane, Guildford, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 3 - Director → ME
3
Albury Heights, White Lane, Guildford, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
4
OLDFIELD PARK DEVELOPMENT LIMITED - 2024-10-30
Albury Heights, White Lane, Guildford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-01-31 ~ now
IIF 4 - Director → ME
5
16 Hennals Avenue, Redditch, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-08 ~ 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
6
16 Hennals Avenue, Redditch, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
7
16 Hennals Avenue, Redditch, England
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
GG-312-668 LIMITED
- 2024-10-04
14892220 15852788, 15185105, 14461489Warning 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) 16 Hennals Avenue, Redditch, England
Active Corporate (3 parents)
Officer
2023-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
SOURCED PROPERTY DEVELOPMENT LIMITED
14332081 85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE