1
Ravenscourt House, 322a King Street, Hammersmith, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
68 INVESTMENTS LIMITED
05672252 14180096, 11992274, 09687122Warning 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) 60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ 2007-03-01
IIF 25 - Director → ME
3
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (13 parents)
Officer
2004-02-19 ~ 2022-07-14
IIF 32 - Director → ME
2004-02-19 ~ 2022-07-14
IIF 11 - Secretary → ME
4
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
5
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (6 parents)
Officer
2009-09-30 ~ 2015-04-24
IIF 2 - Secretary → ME
6
BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY
- 1988-11-14
02265680 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Officer
~ 1996-01-03
IIF 1 - Secretary → ME
7
43 Overstone Road, London
Active Corporate (4 parents)
Officer
2013-06-01 ~ 2013-07-01
IIF 22 - Director → ME
2023-01-18 ~ now
IIF 13 - Director → ME
2013-07-01 ~ 2013-12-31
IIF 6 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
138 Walton Road, East Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 12 - Director → ME
2015-05-14 ~ dissolved
IIF 5 - Secretary → ME
9
Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-01-20 ~ 2022-07-14
IIF 24 - Director → ME
2005-01-20 ~ 2022-07-14
IIF 10 - Secretary → ME
10
C/o Michael Leong And Company 43, Overstone Road, London, England
Active Corporate (6 parents)
Officer
2004-07-23 ~ now
IIF 20 - Director → ME
2004-07-23 ~ now
IIF 8 - Secretary → ME
11
FUTURE FACILITIES LIMITED
- now 04437294BEDFORD ASSOCIATES LIMITED - 2003-07-23
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents)
Officer
2003-12-16 ~ 2022-07-14
IIF 26 - Director → ME
12
43 Overstone Road, London, England
Active Corporate (4 parents)
Officer
2016-05-09 ~ now
IIF 15 - Director → ME
13
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-11 ~ 2024-08-19
IIF 34 - Director → ME
Person with significant control
2024-05-11 ~ 2024-08-19
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
MICHAEL LEONG AND COMPANY LIMITED
04728110 Michael Leong And Company, 43 Overstone Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
MICHAEL LEONG LIMITED
- 2003-03-28
04477649 43 Overstone Road, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2002-07-04 ~ 2003-07-05
IIF 28 - Director → ME
2005-10-01 ~ 2013-03-31
IIF 7 - Secretary → ME
16
43 Overstone Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
43 Overstone Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
18
43 Overstone Road, London, England
Active Corporate (5 parents)
Officer
2023-05-25 ~ now
IIF 33 - Director → ME
19
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2012-03-21
IIF 3 - Secretary → ME
20
NBTW LIMITED - now
NAMBU-TEI (UK) LIMITED
- 2008-12-29
06045633 60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2007-01-09 ~ 2007-01-09
IIF 27 - Director → ME
21
SONARDEX CO 20140610 LTD - now
Suite 222, Winnington House 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2014-06-10
IIF 23 - Director → ME
22
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2014-06-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
43 Overstone Road, London
Active Corporate (4 parents)
Officer
2025-12-01 ~ now
IIF 14 - Director → ME
2008-12-17 ~ 2009-09-08
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
24
43 Overstone Road, London, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
25
ASAHI LOGISTICS LTD - 2003-12-11
ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-01
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-09-15 ~ 2008-03-27
IIF 29 - Director → ME
26
21 Grenfell Tower, Lancaster Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-15 ~ 2003-01-01
IIF 30 - Director → ME
2002-03-15 ~ 2006-03-01
IIF 9 - Secretary → ME