1
ASSET 1 OP LIMITED
15830522 15831081, 15830838, 15820541Warning 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) 10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 12 - Director → ME
2
BLACKLINK LEGAL INDEMNITIES LTD
14690582 M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,552 GBP2024-02-28
Officer
2023-02-27 ~ 2023-02-27
IIF 17 - Director → ME
3
BROOKE CARTER ASSET MANAGEMENT LTD
14818728 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 16 - Director → ME
4
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-261,317 GBP2024-08-31
Officer
2022-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
10 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,732 GBP2023-06-30
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
GRANITE CITY HOLDINGS LTD
- now 15989421DUBAI CAPITAL PARTNERS LTD
- 2025-08-04
15989421 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
BUNGALOW HERO'S LIMITED
- 2024-10-14
15732856 10 Orange Street, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-21 ~ 2024-10-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
10 Orange Street, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 9 - Director → ME
10
International House, George Curl Way, Southampton, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 13 - Director → ME
11
10 Orange Street, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 11 - Director → ME
12
10 Orange Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
35,992,600 GBP2024-10-31
Officer
2024-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
10 Orange Street, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
DOCTORS HILL INVESTMENTS LIMITED - 2004-01-20
STANCE MANAGEMENT LIMITED - 2000-01-12
10 Orange Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
9,906,658 GBP2024-11-30
Officer
2024-11-15 ~ now
IIF 10 - Director → ME
15
ASSET 6 OP LIMITED
- 2025-03-11
15820541 15821940, 15830838, 15831081Warning 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) 10 Orange Street, London, England
Active Corporate (7 parents)
Officer
2025-02-18 ~ now
IIF 4 - Director → ME
16
10 Orange Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
17
102 Albert Road, Southsea, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
TIGER BRIDGING LTD
- 2019-04-12
10225910 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
254,468 GBP2023-08-01 ~ 2024-07-31
Officer
2016-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE