1
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (21 parents)
Officer
2012-08-15 ~ now
IIF 4 - Director → ME
2
94 GOLDHURST TERRACE LIMITED
02686528 04162824, 03523873, 08916303Warning 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) 94 Goldhurst Terrace, London
Active Corporate (14 parents)
Officer
2012-01-16 ~ now
IIF 1 - Director → ME
3
Maidstone Building Mews No. 5, 72-76 Borough High Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ dissolved
IIF 7 - Director → ME
4
ASPECT CAPITAL SOLUTIONS LIMITED
09511130 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-28 ~ now
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
2016-04-06 ~ 2016-04-15
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
5
CENTRAL RESEARCH LABORATORY (HAYES) LTD
09608957 85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents)
Officer
2020-04-06 ~ 2025-01-24
IIF 10 - Director → ME
6
DULVERTON COURT (MANAGEMENT) LIMITED
01340463 338 Hook Road, Chessington, Surrey, England
Active Corporate (80 parents)
Officer
~ 1994-09-05
IIF 21 - Director → ME
7
Flat 2 94, Goldhurst Terrace, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 13 - Director → ME
8
ICE REAL ESTATE PARTNERS LIMITED
08429879 Flat 2 94, Goldhurst Terrace, London
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 14 - Director → ME
9
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2019-06-12 ~ 2025-01-24
IIF 9 - Director → ME
11
85 Great Portland Street, First Floor, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2018-07-13 ~ 2025-01-24
IIF 11 - Director → ME
Person with significant control
2018-07-13 ~ 2018-11-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (6 parents)
Officer
2024-07-23 ~ 2025-01-24
IIF 6 - Director → ME
13
PLUS X UNITY PLACE LIMITED
- 2023-06-01
11868216 85 Great Portland Street, First Floor, London, England
Active Corporate (10 parents)
Officer
2019-03-07 ~ 2025-01-24
IIF 8 - Director → ME
14
SINCLAIR GROVE MANAGEMENT COMPANY LIMITED
06776532 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2026-03-10 ~ now
IIF 2 - Director → ME
15
54 Hillfield Road, London
Active Corporate (20 parents)
Officer
2014-06-02 ~ now
IIF 3 - Director → ME
16
THE LAST 3 FEET BEACONS LIMITED
10258591 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 16 - Director → ME
17
Play Amigo Corporation Limited, 89 Worship Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 12 - Director → ME