1
707b Wimborne Road, Moordown, Bournemouth, Dorset, England
Dissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolved
IIF 28 - Director → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 17 - Director → ME
3
C/o Parkfords Management Ltd Imperial House, 21-25 North Street, Bromley, England
Active Corporate (2 parents)
Officer
2013-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 42 - Has significant influence or control → OE
4
A G ELECTRICAL & PLUMBING LTD - now
TALBOT WOODS DEVELOPMENTS LIMITED
- 2009-03-13
06521956 23 Winslow Road, Preston, Weymouth, Dorset, England
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2008-10-31
IIF 48 - Director → ME
5
ASHLEY INVESTMENTS (UK) LIMITED
05829364 707b Wimborne Road, Winton, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2006-05-26 ~ 2009-01-01
IIF 47 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 2 - Director → ME
7
BORN CAPITAL INVESTMENTS LIMITED
11256272 1 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Dawson House, 5 Jewry Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2022-10-10 ~ now
IIF 11 - Director → ME
9
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 19 - Director → ME
10
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 22 - Director → ME
11
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 9 - Director → ME
12
MEDINA PAVILIONS LIMITED
- 2021-07-15
12985193 Dawson House, 5 Jewry Street, London, England
Active Corporate (7 parents)
Officer
2021-01-09 ~ now
IIF 20 - Director → ME
13
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 10 - Director → ME
14
Dawson House, 5 Jewry Street, London, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 21 - Director → ME
15
173a High Street, Beckenham, England
Active Corporate (9 parents)
Officer
2022-08-16 ~ 2023-02-27
IIF 15 - Director → ME
16
1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ 2021-10-11
IIF 23 - Director → ME
Person with significant control
2021-09-29 ~ 2021-09-29
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
1 Regent Terrace, Rita Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 30 - Director → ME
18
161-163 High Street, Cheveley, Newmarket, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ 2021-01-22
IIF 46 - Director → ME
Person with significant control
2019-01-29 ~ 2021-01-22
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
Dawson House, 5 Jewry Street, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
09793202 08119454, 09833868, 07991707Warning 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) 1 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-24 ~ dissolved
IIF 31 - Director → ME
22
MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD
15486410 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-13 ~ now
IIF 7 - Director → ME
23
MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITED
- now 16037054MCI TORRINGTON LIMITED
- 2025-12-15
16037054 Grunberg & Co Technology Park, 5, Colindeep Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-23 ~ 2025-12-12
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
08119454 09833868, 08569102, 07268946Warning 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 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
07991707 08569102, 09833868, 08119454Warning 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 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2012-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
26
MEDINA CAPITAL INVESTMENTS (RENTALS) LIMITED
09833868 08119454, 08569102, 07991707Warning 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 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
27
MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED
08569102 08119454, 09833868, 07991707Warning 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) The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MEDINA CAPITAL INVESTMENTS LIMITED
07268946 08119454, 09833868, 08569102Warning 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 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2010-06-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
5 Technology Park, Colindeep Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-27 ~ now
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
30
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents, 60 offsprings)
Officer
2013-01-14 ~ 2019-05-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
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
IIF 43 - Right to appoint or remove directors → OE
31
7th Floor 19 Berkeley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
32
Forest Links Road, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 18 - Director → ME
33
1 Regent Terrace, Rita Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-17 ~ dissolved
IIF 25 - Director → ME
34
19 Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2025-12-01
IIF 6 - Director → ME