1
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2024-04-22 ~ now
IIF 8 - Director → ME
2
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 6 - Director → ME
3
21 Adamsrill Road Adamsrill Road, London, England
Active Corporate (6 parents)
Officer
2023-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Nargis Rogovsky, 3 Genesis House, 37 Woodlands Road 37 Woodlands Road, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2005-04-14 ~ 2006-11-06
IIF 22 - Director → ME
2005-04-14 ~ 2007-09-11
IIF 34 - Secretary → ME
5
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 10 - Director → ME
6
10 Grosvenor Street, London, England
Active Corporate (12 parents)
Officer
2020-08-06 ~ 2025-06-17
IIF 29 - Director → ME
Person with significant control
2020-08-06 ~ 2020-10-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Savoy House, Savoy Circus, London, England
Active Corporate (7 parents)
Officer
2008-09-10 ~ 2016-05-26
IIF 31 - LLP Designated Member → ME
8
47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-07-17
IIF 23 - Director → ME
9
47 Butt Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2022-05-27 ~ 2023-07-17
IIF 24 - Director → ME
10
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 13 - Director → ME
12
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 9 - Director → ME
13
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 11 - Director → ME
14
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-03-28 ~ dissolved
IIF 30 - Director → ME
15
10 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2021-02-17 ~ 2025-06-17
IIF 25 - Director → ME
16
10 Grosvenor Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-02-26 ~ 2025-06-17
IIF 28 - Director → ME
17
WE ARE KIN (INVESTMENTS) LIMITED
- now 12935824WE ARE KIN (MANAGEMENT) LIMITED
- 2021-01-27
12935824 Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-28 ~ dissolved
IIF 16 - Director → ME
18
Unit 9 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2020-08-11 ~ dissolved
IIF 17 - Director → ME
19
10 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2020-10-19 ~ 2025-06-17
IIF 27 - Director → ME
20
TEMPLEDOWN ESTATES LTD
- 2006-10-10
05214331 Savoy House, Savoy Circus, Old Oak Common Lane, London
Dissolved Corporate (5 parents)
Officer
2004-10-04 ~ dissolved
IIF 20 - Director → ME
2004-10-04 ~ dissolved
IIF 36 - Secretary → ME
21
128 Webber Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ dissolved
IIF 19 - Director → ME
2007-07-04 ~ dissolved
IIF 33 - Secretary → ME
22
STONEYGATE 158 LIMITED
- 2005-09-08
05108501 05045996, 05108470, 05147964Warning 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) 128 Webber Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-13 ~ dissolved
IIF 18 - Director → ME
2004-05-13 ~ dissolved
IIF 32 - Secretary → ME
23
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
CARMEL APARTMENTS LIMITED - 2007-02-16
YOUNG GROUP LIMITED - 2005-09-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (12 parents)
Officer
2011-06-09 ~ 2014-12-02
IIF 15 - Director → ME
26
ACTONS LOCK LIMITED
- 2006-09-22
05304492 128 Webber Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-03 ~ dissolved
IIF 21 - Director → ME
2004-12-03 ~ dissolved
IIF 35 - Secretary → ME