1
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 23 - Director → ME
2
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 22 - Director → ME
3
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2020-04-22 ~ now
IIF 24 - Director → ME
4
21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2020-01-15
IIF 14 - Director → ME
Person with significant control
2018-07-06 ~ 2020-01-15
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALEXANDRA PROPERTY INVESTMENTS LTD
11759584 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-07-22
IIF 19 - Director → ME
7
CROSS LANCES FLAT1 LIMITED
12514813 12514621, 12514627, 12514617Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CROSS LANCES FLAT3 LIMITED
12514650 12514627, 12514617, 12514813Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
9
CROSS LANCES FLAT4 LIMITED
12514532 12514621, 12514627, 12514617Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (4 parents)
Officer
2020-03-12 ~ dissolved
IIF 28 - Director → ME
10
CROSS LANCES FLAT5 LIMITED
12514617 12514621, 12514627, 12514813Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CROSS LANCES FLAT6 LIMITED
12514621 12514627, 12514617, 12514813Warning 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) Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
CROSS LANCES FLAT7 LIMITED
12514627 12514621, 12514617, 12514813Warning 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) 188 Pasadena Close, Hayes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-03-12 ~ 2023-11-21
IIF 3 - Director → ME
Person with significant control
2023-08-04 ~ 2023-11-21
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-22 ~ 2023-06-26
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
CROSS LANCES PROPERTY INVESTMENTS LIMITED
11228103 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2018-02-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
9a High Street, West Drayton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Cumberland Place, Southampton, England
Active Corporate (3 parents)
Officer
2020-03-11 ~ 2025-05-24
IIF 60 - Director → ME
16
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 2 - Director → ME
17
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-27 ~ 2019-04-26
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
2019-10-08 ~ 2019-10-08
IIF 46 - Right to appoint or remove directors → OE
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
2019-12-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-13 ~ 2021-08-16
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2024-02-13
IIF 31 - Director → ME
Person with significant control
2022-08-02 ~ 2024-02-14
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
HOUNSLOW PROPERTY INVESTMENTS LIMITED
11204125 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-13 ~ 2018-04-25
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-22 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
20
12 Princes Park Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
INSPIRED DESIGN AND BUILD LIMITED
08145396 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
INSPIRED PLUMBING AND ELECTRIC LIMITED
- now 12514624WESTERN ELECTRIC AND PLUMBING LIMITED
- 2021-06-30
12514624CROSS LANCES FLAT2 LIMITED
- 2021-03-24
12514624 12514621, 12514627, 12514617Warning 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) 188 Pasadena Close, Hayes, England
Active Corporate (4 parents)
Officer
2020-03-12 ~ 2023-09-17
IIF 34 - Director → ME
Person with significant control
2021-03-22 ~ 2023-09-17
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
23
INSPIRED PROPERTY INVESTMENT LIMITED
10876643 21 Wallasey Crescent, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ 2019-12-13
IIF 18 - Director → ME
Person with significant control
2017-07-20 ~ 2019-12-13
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
24
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
25
168 Shoreditch High Street, London
Liquidation Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 17 - Director → ME
27
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 16 - Director → ME
28
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-08-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
30
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-27 ~ 2020-07-22
IIF 20 - Director → ME
31
MODERN PROPERTY INVESTMENTS LTD
11049634 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
32
POLLARDS HILL INVESTMENTS LIMITED
14323277 66 Pollards Hill North, Pollards Hill North, London, England
Active Corporate (3 parents)
Officer
2022-08-30 ~ 2025-12-10
IIF 10 - Director → ME
Person with significant control
2022-08-30 ~ 2025-12-10
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
33
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
READING PROPERTY INVESTMENTS LTD
11099788 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-06 ~ 2019-02-22
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-26 ~ 2019-06-07
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
SANGHA DESIGN AND BUILD LIMITED - now
D H TRUCKS LIMITED
- 2021-06-17
10775254SANGHA DESIGN AND BUILD LTD
- 2020-08-24
10775254 10 High Street Cranford, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-22 ~ 2021-06-15
IIF 26 - Director → ME
Person with significant control
2020-08-22 ~ 2021-06-15
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
36
270 Selsdon Road, South Croydon, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ 2024-10-24
IIF 33 - Director → ME
Person with significant control
2022-08-09 ~ 2024-10-24
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE