1
PGSPV001 LTD
- 2022-07-04
12955265 12955171, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 5 - Director → ME
Person with significant control
2020-10-15 ~ 2020-12-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 36 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ 2021-08-01
IIF 34 - Director → ME
Person with significant control
2021-05-19 ~ 2021-08-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
22-24 Albion Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2021-08-01
IIF 13 - Director → ME
Person with significant control
2021-04-28 ~ 2021-08-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-29 ~ 2021-08-01
IIF 35 - Director → ME
Person with significant control
2021-04-29 ~ 2021-08-01
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
244 Poplar High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
7
Docklands Lodge Business Centre, 244 Poplar High Street, London
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 33 - Director → ME
2016-01-20 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
INSPIRED HOSPITALITY MANAGEMENT LTD
10863800 41 Rusper Road, Dagenham, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Faircross Parade, Longbridge Road, Barking, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 37 - Director → ME
11
244 Poplar High Street, London, England
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
PAM007 LIMITED - now
PROPERTEERS ADVISORY SERVICES LTD - 2025-06-25
PGSPV007 LTD
- 2024-07-08
12955332 12955171, 12955554, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
PGSPV003 LTD
12955273 12955171, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-01
IIF 11 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
PGSPV004 LTD
12955554 12955171, 12955332, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 9 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
PGSPV005 LTD
12955243 12955171, 12955554, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 7 - Director → ME
2022-04-01 ~ 2023-08-31
IIF 39 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
PGSPV006 LTD
12955633 12955171, 12955554, 12955357Warning 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) 22-24 Albion Street, London, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
PGSPV008 LTD
12955436 12955171, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 3 - Director → ME
2022-07-01 ~ 2023-08-31
IIF 26 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
PGSPV009 LTD
12955357 12955171, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-07-15
IIF 12 - Director → ME
Person with significant control
2020-10-15 ~ 2021-07-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
PGSPV010 LTD
12955374 12955633, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2023-08-31
IIF 1 - Director → ME
Person with significant control
2020-10-15 ~ 2022-04-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
PROPERTEERS ASSET MANAGEMENT LTD - now
PGSPV002 LTD
- 2024-02-19
12955171 12955265, 12955332, 12955554Warning 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) 22-24 Albion Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-11-23 ~ 2023-08-31
IIF 27 - Director → ME
2020-10-15 ~ 2022-03-10
IIF 2 - Director → ME
Person with significant control
2020-10-15 ~ 2022-03-10
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
PROPERTEERS GROUP LIMITED
- now 12313580PROPERTEERS HOLDINGS LIMITED - 2020-10-07
22-24 Albion Street, London, England
Active Corporate (5 parents)
Officer
2021-04-12 ~ 2023-08-31
IIF 6 - Director → ME
22
Docklands Lodge Business Centre, 244 Poplar High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
32 Channel House, Aston Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-19 ~ dissolved
IIF 42 - Director → ME
24
258 Poplar High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
244 Poplar High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-08-01 ~ 2024-04-10
IIF 40 - Director → ME
2014-04-03 ~ 2020-08-14
IIF 30 - Director → ME
2013-07-26 ~ 2013-08-16
IIF 43 - Director → ME
Person with significant control
2016-07-16 ~ 2020-08-14
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE ISLAMIC INVESTOR LIMITED
- now 12313236THE INTELLIGENT EDUCATOR T/A INTELLIGENT EDUCATION LIMITED - 2020-01-14
INTELLIGENT EDUCATION T/A INTELLIGENT EDUCATION LIMITED - 2019-11-20
22-24 Albion Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-01 ~ 2025-07-10
IIF 47 - Has significant influence or control → OE
27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 44 - Director → ME
28
Suite 1 Docklands Lodge London, 244 Poplar High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-12-15 ~ dissolved
IIF 38 - Director → ME