1
ILIVING ASSET MANAGEMENT LIMITED
12798397 Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-11-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 13 - Has significant influence or control → OE
2
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (7 parents)
Officer
2024-12-03 ~ now
IIF 2 - Director → ME
3
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 3 - Director → ME
4
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 6 - Director → ME
5
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 7 - Director → ME
6
Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
St Augustine's Business Centre, 125 Canterbury Road, Westgate-on-sea, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
SANA PROFESSIONAL & EDUCATIONAL LIMITED
14964738 Secure Storage Solutions Ltd District Park, Manston Road, Margate, Kent, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SUTHERLAND SPV1 LIMITED
- 2018-01-03
10368048 10374934, 10368139, 10375090Warning 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 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
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
10
SUTHERLAND SPV2 LIMITED
- 2018-01-03
10368139 10374934, 10368048, 10375090Warning 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 Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
SOPHIA PROPERTIES LIMITED
- 2014-03-28
08956982 Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
BRIGHT CONNECTIONS LIMITED - 2001-10-12
Tlc House, 141 Northampton Rd, Earls Barton, Northampton, Northamptonshire
Active Corporate (6 parents)
Officer
2003-06-23 ~ 2013-12-01
IIF 12 - Secretary → ME