1
AGINCOURT UK PROPERTIES LIMITED
15378751 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 21 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
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
2025-02-05 ~ now
IIF 24 - Has significant influence or control → OE
3
PARAMOUNT CONSTRUCTION GROUP LTD
- 2024-04-22
11660090 First Floor 5-6 Chalice Close, Wallington, England
Active Corporate (1 parent)
Officer
2018-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
BOURNE ESTATES AND MANAGEMENT LIMITED
15378507 328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 22 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-31 ~ 2024-01-25
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2025-02-04 ~ now
IIF 26 - Has significant influence or control → OE
6
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 25 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
OAKWOOD SERVICES & MANAGEMENT LIMITED
- now 07224138FIVE RIVERS UK CONSULTING LIMITED
- 2024-11-01
07224138 First Floor 5-6 Chalice Close, Wallington, England
Active Corporate (2 parents, 9 offsprings)
Officer
2010-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
OMEGA 8 LIMITED
10832778 11173257, 10221863, 09502661Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2020-07-21 ~ 2022-04-15
IIF 17 - Director → ME
9
56 Lant Street, Flat 11, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
10
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 27 - Has significant influence or control → OE
2023-12-28 ~ 2024-01-25
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
11
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2023-09-06 ~ 2023-09-15
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
328 Stafford Road, Wallington, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 23 - Has significant influence or control → OE
2023-12-31 ~ 2024-01-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-07-21 ~ 2022-04-16
IIF 18 - Director → ME
15
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2018-05-31 ~ 2024-03-30
IIF 2 - Director → ME
16
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2022-04-15
IIF 19 - Director → ME
17
WPD3 LIMITED
10454009 10179372, 10672598, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
18
WPD6 LIMITED
10672598 10179372, 10454009, 10179389Warning 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) 56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Officer
2017-03-15 ~ 2017-07-20
IIF 6 - Director → ME
2018-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-15 ~ 2017-07-20
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2023-01-24 ~ 2023-10-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE