1
LAWGRA (NO.278) LIMITED - 1995-04-27
6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-79,765 GBP2024-12-31
Person with significant control
2021-02-01 ~ 2025-03-14
IIF 3 - Has significant influence or control → OE
2
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-365,091 GBP2024-04-05
Officer
2018-07-05 ~ now
IIF 20 - Director → ME
3
FORE STREET UK INVESTMENTS LIMITED
12312294 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 21 - Director → ME
4
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (8 parents, 3 offsprings)
Beneficial owner
2025-05-02 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
5
IMPERIUM ADMINISTRATION HOLDINGS UK LIMITED
17018382 15 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
6
IMPERIUM ADMINISTRATION SERVICES UK LIMITED
15997889 15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IMPERIUM NOMINEES ONE (JERSEY) LIMITED
OE033847 1st Floor 2 Mulcaster Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2001-04-06 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
8
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,982,085 GBP2024-12-31
Person with significant control
2021-04-25 ~ 2022-04-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-04 ~ now
IIF 6 - Has significant influence or control → OE
9
Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2011-10-26 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
10
IMPERIUM TRUSTEES (JERSEY) LIMITED
OE016237 1st Floor 2 Mulcaster Street, St Helier, Jersey
Registered Corporate (1 parent, 6 offsprings)
Beneficial owner
2021-05-08 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
11
10 Lower Thames Street, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,697,978 GBP2020-03-31
Person with significant control
2021-02-01 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
12
SALES AND MARKETING MANAGEMENT LIMITED - 2017-08-24
SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27
SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06
LAWGRA (NO.254) LIMITED - 1995-03-09
Amba House Lincolns Suite, 15 College Road, Harrow, England
Active Corporate (31 parents)
Equity (Company account)
291,595 GBP2023-12-30
Person with significant control
2021-02-01 ~ 2021-05-05
IIF 10 - Has significant influence or control over the trustees of a trust → OE
13
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2024-07-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
14
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (3 parents, 74 offsprings)
Beneficial owner
2025-05-02 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
15
6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-244,351 GBP2025-03-31
Person with significant control
2021-02-01 ~ 2025-03-13
IIF 2 - Has significant influence or control → OE
16
NAMECO (NO. 1006) LIMITED
07377200 07368744, 07640964, 03440576Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-04-26 ~ 2019-12-11
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
10 Lower Thames Street, London
Liquidation Corporate (10 parents)
Equity (Company account)
-1,620,248 GBP2019-03-31
Person with significant control
2021-02-01 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
18
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Equity (Company account)
-1,400 GBP2019-12-30
Person with significant control
2020-01-24 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
SALINAS SEA HF LIMITED
08336683 08326971, 08336733, 08326976Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 27 - Director → ME
20
SALINAS SEA HK LIMITED
08326976 08336683, 08326971, 08336733Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 30 - Director → ME
21
SALINAS SEA HL LIMITED
08326971 08336683, 08336733, 08326976Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 31 - Director → ME
22
SALINAS SEA HM LIMITED
08336733 08336683, 08326971, 08326976Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 29 - Director → ME
23
SALINAS SEA KB LIMITED
08336702 08326971, 08336733, 08326976Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 28 - Director → ME
24
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2021-02-01 ~ 2025-03-13
IIF 4 - Has significant influence or control → OE
25
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 26 - Managing Officer → ME
26
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents, 1 offspring)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 24 - Managing Officer → ME
27
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents, 9 offsprings)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 25 - Managing Officer → ME
28
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-01-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE