1
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
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
2
7 Furzehill Road, Borehamwood, Wd6, Balmoral Drive, Borehamwood, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ 2020-02-06
IIF 60 - Director → ME
2020-02-06 ~ now
IIF 51 - Director → ME
2016-12-06 ~ 2019-04-04
IIF 59 - Director → ME
Person with significant control
2016-12-06 ~ 2017-09-08
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2024-09-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
3
7 Princes Drive, Harrow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-09 ~ 2017-11-11
IIF 65 - Director → ME
2017-11-16 ~ 2018-01-04
IIF 67 - Director → ME
Person with significant control
2017-05-01 ~ 2017-08-11
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 62 - Director → ME
5
PROPERTY INVESTMENT OPTIONS LTD
- 2025-07-30
09395744OGAS CONSULTANCY LIMITED
- 2017-12-29
09395744MIGRANTS PROPERTY SERVICES
- 2016-10-17
09395744 7 Furzehill Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 45 - Director → ME
2016-09-15 ~ 2018-07-14
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-14
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
2025-01-01 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
94 Balmoral Drive Balmoral Drive, Borehamwood, England
Active Corporate (1 parent)
Officer
2020-06-19 ~ now
IIF 57 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
GLOBAL TECHNOLOGY ENTERPRISE LIMITED
- now 06373771GLOBAL TECHNOLOGY ENTERPISE LTD
- 2007-12-20
06373771 Unit 1 Chancerygate Business Centre, Stonefield Way, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ 2008-01-18
IIF 88 - Director → ME
8
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
9
GREENSPAN CAPITAL 1 LTD
11066517 11067785, 11066780, 11068233Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
GREENSPAN CAPITAL 2 LTD
11067785 11067820, 11066517, 11068233Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
GREENSPAN CAPITAL 3 LTD
11068233 11067785, 11066780, 11066517Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
12
GREENSPAN CAPITAL 4 LTD
11066780 11067785, 11066517, 11068233Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
GREENSPAN CAPITAL 5 LTD
11067820 11067785, 11066517, 11068233Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
GREENSPAN CAPITAL LTD
11068033 11067820, 11066780, 11066517Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-16 ~ dissolved
IIF 78 - Director → ME
15
GROUP 365 LIMITED
09956136 09839609, 03784495, 15535611Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2016-01-18 ~ 2017-05-16
IIF 92 - Director → ME
16
7 Furzehill Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ now
IIF 48 - Director → ME
Person with significant control
2019-03-07 ~ 2020-05-04
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2020-05-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
8 Bracken Close, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-08-08 ~ 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
19
7 Furzehill Road, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 50 - Director → ME
2019-11-16 ~ 2020-02-06
IIF 58 - Director → ME
2010-06-08 ~ 2015-03-15
IIF 54 - Director → ME
2009-03-23 ~ 2009-12-26
IIF 52 - Director → ME
2016-11-22 ~ 2019-04-04
IIF 55 - Director → ME
2009-03-23 ~ 2009-12-26
IIF 94 - Secretary → ME
2010-06-08 ~ 2015-03-15
IIF 95 - Secretary → ME
Person with significant control
2020-07-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2016-06-09 ~ 2020-02-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
20
94 Balmoral Drive, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 3 - Director → ME
2016-12-30 ~ 2020-02-06
IIF 64 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
69 The Chase, Edgware, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-31 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
MML GROUP 1 LTD
10895495 10964912, 10965966, 10964982Warning 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) 5 Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
23
MML GROUP 10 LTD
10965966 10895495, 10964912, 10964982Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
MML GROUP 2 LTD
10944166 10895495, 10964912, 10965594Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
MML GROUP 3 LTD
10943918 10895495, 10964912, 10965594Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
MML GROUP 4 LTD
10943954 10895495, 10964912, 10965594Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
MML GROUP 5 LTD
10944034 10895495, 10964912, 10965594Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
28
MML GROUP 6 LTD
10966410 10895495, 10964912, 10965594Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
MML GROUP 7 LTD
10964982 10895495, 10964912, 10965594Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
30
MML GROUP 8 LTD
10964912 10965594, 10895495, 10964982Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
31
MML GROUP 9 LTD
10965594 10964912, 10895495, 10964982Warning 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) 8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-06
Commencement of winding up on 2019-01-09
Conclusion of winding up on 2022-04-07
Dissolved on 2022-09-10
OVERSEAS GRADUATES ADVISORY SERVICES
- 2015-11-25
04889976 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
2016-05-16 ~ dissolved
IIF 90 - Director → ME
2003-09-05 ~ 2015-03-15
IIF 89 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
33
INDEX ASSET FRANCHISE LTD - 2019-07-11
PROPERTY FRANCHISE LTD - 2019-07-09
7 Furzehill Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2025-12-07 ~ 2025-12-07
IIF 47 - Director → ME
2025-12-07 ~ now
IIF 44 - Director → ME
34
7 Furzehill Road, Borehamwood, England
Active Corporate (1 parent)
Officer
2020-03-13 ~ now
IIF 5 - Director → ME
2020-03-13 ~ 2020-08-01
IIF 96 - Secretary → ME
Person with significant control
2020-03-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
35
OPENLONDON LTD LTD
- 2022-08-15
11934698DAWORLD GROUP LIMITED
- 2020-06-11
11934698 7a Furzehill Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ 2020-05-01
IIF 93 - Director → ME
2020-05-01 ~ now
IIF 56 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
36
8 Bracken Close, Borehamwood, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
37
7 Furzehill Road, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2023-03-15 ~ 2023-11-01
IIF 66 - Director → ME
38
7 Furzehill Road, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-06-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2025-06-23 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
39
POSTAL SERVICE POINT LTD
- 2022-08-19
08310033 7 Furzehill Road, Borehamwood, England
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 49 - Director → ME
2020-02-06 ~ 2020-06-01
IIF 4 - Director → ME
2015-11-25 ~ 2020-01-06
IIF 53 - Director → ME
2020-11-01 ~ 2023-07-14
IIF 46 - Director → ME
Person with significant control
2020-11-01 ~ 2023-07-14
IIF 10 - Ownership of shares – 75% or more → OE
2023-08-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2018-11-04 ~ 2020-06-01
IIF 40 - Ownership of shares – 75% or more → OE