1
50 Meadow Way, Chigwell, Essex
Active Corporate (5 parents)
Officer
2020-03-02 ~ 2020-04-02
IIF 21 - Director → ME
2
Burrs Farm, Foster Street, Harlow, England
Active Corporate (3 parents)
Officer
2016-03-14 ~ 2018-09-01
IIF 15 - Director → ME
3
120 Hatton Road, Feltham, England
Dissolved Corporate (2 parents)
Officer
2015-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
235 Sussex Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-14 ~ 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
IIF 30 - Right to appoint or remove directors → OE
5
20 Seagull Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-28 ~ dissolved
IIF 19 - Director → ME
6
235 Sussex Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-11 ~ dissolved
IIF 17 - Director → ME
7
211 Station Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-10-19 ~ 2023-03-01
IIF 13 - Director → ME
Person with significant control
2022-10-19 ~ 2023-03-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
235 Sussex Gardens, London, England
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-15 ~ 2020-07-17
IIF 26 - Ownership of shares – 75% or more → OE
2023-05-19 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors 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 → OE
9
1 Top Farm Court Top Street, Bawtry, Doncaster, England
Active Corporate (3 parents)
Officer
2018-01-04 ~ 2020-06-22
IIF 5 - Director → ME
Person with significant control
2018-01-04 ~ 2020-06-22
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 118 1 Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
235 Sussex Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2018-06-05 ~ 2020-07-17
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
235 Sussex Gardens, London, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-01 ~ 2020-07-17
IIF 44 - Ownership of shares – 75% or more → OE
2021-12-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
1 Top Farm Court Top Street, Bawtry, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
235 Sussex Gardens, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
Mountain Court 1148 High Road, Whestone, London
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2020-07-21
IIF 6 - Director → ME
16
Ground Floor, 5, Canberra Road, London, England
Active Corporate (4 parents)
Officer
2019-10-01 ~ 2020-09-28
IIF 7 - Director → ME
17
235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
235 Sussex Gardens, London, England
Active Corporate (7 parents)
Person with significant control
2024-01-23 ~ 2025-01-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Empire House Suite 118 Empire Way, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
20
SERENITY PROPERTY HOLDINGS LIMITED
14216494 235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2020-03-02 ~ 2020-03-18
IIF 14 - Director → ME
22
235 Sussex Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
12a The Mall, London, England
Active Corporate (3 parents)
Officer
2020-04-06 ~ 2022-04-01
IIF 1 - Director → ME
Person with significant control
2020-04-06 ~ 2022-04-01
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
24
W2 PROPERTY LTD
12733838 06725428, 14666003, 17103416Warning 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) 235 Sussex Gardens, London, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-10 ~ 2020-07-10
IIF 38 - Ownership of shares – 75% or more → OE
2020-09-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE