1
First Floor Office, 94 Stamford Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ dissolved
IIF 41 - Director → ME
2
81 FITZJOHNS AVENUE LIMITED
05662572 15880002, 04897504, 01441607Warning 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) 64 Ballards Lane, London, England
Active Corporate (8 parents)
Officer
2016-01-06 ~ now
IIF 23 - Director → ME
2016-01-06 ~ now
IIF 58 - Secretary → ME
3
124 City Road, London, England
Active Corporate (6 parents)
Officer
2016-05-31 ~ 2023-08-09
IIF 39 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-04-14 ~ now
IIF 10 - Director → ME
1999-04-14 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-02-01 ~ 2017-03-31
IIF 2 - Has significant influence or control → OE
5
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 31 - Director → ME
6
6 Grosvenor Way, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 21 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ dissolved
IIF 43 - Director → ME
8
Unit 4 Unit 4 Grosvenor Way, London, England
Active Corporate (2 parents)
Officer
2022-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
9
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
2010-06-22 ~ 2017-10-10
IIF 47 - Director → ME
10
28 The Ridgeway, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 19 - Director → ME
11
CABOT INVESTMENTS LIMITED
- now 02797691ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2009-10-21 ~ 2010-03-02
IIF 38 - Director → ME
12
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (8 parents)
Officer
2024-03-04 ~ now
IIF 32 - Director → ME
13
Newman House, Russell Parade, Golders Green Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 55 - LLP Designated Member → ME
14
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2021-11-29 ~ now
IIF 27 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 5 offsprings)
Officer
2012-12-03 ~ 2017-10-10
IIF 45 - Director → ME
16
28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 18 - Director → ME
17
28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2024-07-22 ~ now
IIF 14 - Director → ME
18
DLP ST PAUL STREET 29 LIMITED
- now 16749665DLP ST PAUL STREET 29A LIMITED
- 2025-11-06
16749665 28 The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 17 - Director → ME
19
64 Ballards Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-06 ~ 2013-12-18
IIF 35 - Director → ME
20
64 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 25 - Director → ME
21
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-10 ~ 2024-05-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
64 Ballards Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 22 - Director → ME
23
64 Ballards Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
28 The Ridgeway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 16 - Director → ME
25
C/o J. Pearlman Solicitors, Newman House, Russell Parade, London
Dissolved Corporate (6 parents)
Officer
2004-03-15 ~ dissolved
IIF 52 - Director → ME
26
JONATHAN HAGER & ASSOCIATES LTD
11232070 64 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 24 - Director → ME
2018-03-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2024-03-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2021-11-29 ~ dissolved
IIF 48 - Director → ME
28
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 51 - Director → ME
29
First Floor Offices, 94 Stamford Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (7 parents)
Officer
2025-07-18 ~ now
IIF 30 - Director → ME
31
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2013-01-31 ~ now
IIF 28 - Director → ME
32
5 North End Road, London
Active Corporate (7 parents)
Officer
2013-06-20 ~ now
IIF 8 - Director → ME
33
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2012-08-01 ~ 2017-10-10
IIF 50 - Director → ME
34
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2012-08-01 ~ 2017-10-10
IIF 46 - Director → ME
35
MISLEX (335) LIMITED - 2002-04-29
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2012-08-01 ~ 2017-10-10
IIF 42 - Director → ME
36
Millhouse, 32-38 East Street, Rochford, England
Active Corporate (8 parents, 5 offsprings)
Officer
2005-03-18 ~ now
IIF 11 - Director → ME
37
QUATTRO REAL ESTATE LIMITED
- now 10789808ANERLEY183 LIMITED
- 2018-05-30
10789808 64 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-01 ~ dissolved
IIF 40 - Director → ME
38
SAFEHOSTS (LONDON) LIMITED
- now 07829371SAFEHOSTS TWO LIMITED
- 2012-02-16
07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10
07829371 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-31 ~ dissolved
IIF 53 - Director → ME
39
SIERRAPACE LIMITED - 1984-03-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 16 offsprings)
Officer
2011-08-15 ~ 2011-08-15
IIF 36 - Director → ME
2011-08-15 ~ 2017-10-10
IIF 49 - Director → ME
40
14 Hillcrest Avenue, London, England
Active Corporate (7 parents)
Officer
2014-01-08 ~ now
IIF 9 - Director → ME
41
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-30 ~ 2015-03-04
IIF 37 - Director → ME
42
Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
Active Corporate (11 parents)
Officer
2022-09-13 ~ now
IIF 20 - Director → ME
43
THE DAVID PEARLMAN CHARITABLE FOUNDATION
- now 01713103ROVIGUARD LIMITED - 2005-08-12
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-17 ~ 2023-10-26
IIF 34 - Director → ME
44
64 Ballards Lane, London, England
Active Corporate (7 parents)
Officer
2005-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
45
28 The Ridgeway, London, England
Active Corporate (11 parents)
Officer
2018-09-14 ~ now
IIF 15 - Director → ME
46
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2016-01-18 ~ 2017-10-10
IIF 44 - Director → ME
47
8 Rodborough Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 56 - Director → ME
2024-06-07 ~ now
IIF 60 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE