1
BLUE MOUNTAIN SECURITIES LIMITED
03294934 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1996-12-20 ~ now
IIF 30 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Person with significant control
2019-05-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-06-21
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 40 - Has significant influence or control → OE
2019-05-15 ~ now
IIF 36 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1993-09-17) ~ now
IIF 2 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
(before 1993-10-16) ~ now
IIF 7 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 12 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 16 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-16 ~ 2026-01-20
IIF 9 - Director → ME
2026-01-21 ~ now
IIF 27 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
1995-05-01 ~ now
IIF 4 - Director → ME
10
OLDBURY (SMETHWICK) LIMITED
- now 04340911LAWGRA (NO.854) LIMITED - 2002-02-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-04-24 ~ now
IIF 31 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-11 ~ now
IIF 13 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-03 ~ now
IIF 15 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-03 ~ now
IIF 19 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ now
IIF 24 - Director → ME
15
PALL MALL INVESTMENTS (LONDON) LIMITED
- now 01921826BERSEL CLOTHING LIMITED
- 1987-10-12
01921826 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 9 offsprings)
Officer
(before 1994-09-28) ~ now
IIF 5 - Director → ME
1985-06-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-05-15 ~ 2020-06-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2016-07-06 ~ 2018-06-21
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
16
PALL MALL INVESTMENTS 2 LIMITED
09206077 09214294, 10836910, 10009849Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-09-05 ~ now
IIF 17 - Director → ME
17
PALL MALL INVESTMENTS 2016 LIMITED
10225882 16713973, 09206077, 10009849Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2016-06-10 ~ 2018-06-21
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
18
PALL MALL INVESTMENTS 3 LIMITED
09214294 09206077, 10009849, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-09-11 ~ now
IIF 18 - Director → ME
19
PALL MALL INVESTMENTS 4 LIMITED
10009849 09214294, 10836910, 09206077Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 28 - Director → ME
2016-02-17 ~ 2026-01-01
IIF 23 - Director → ME
20
PALL MALL INVESTMENTS 5 LIMITED
10836910 09214294, 10009849, 09206077Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ now
IIF 21 - Director → ME
21
PALL MALL INVESTMENTS LIMITED
01108843 09206077, 10009849, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1993-10-16) ~ now
IIF 1 - Director → ME
~ now
IIF 34 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-24 ~ now
IIF 8 - Director → ME
23
PALL MALL REAL ESTATE MANAGEMENT LIMITED
09202000 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-03 ~ now
IIF 14 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1997-01-09 ~ 2026-01-18
IIF 3 - Director → ME
2026-01-18 ~ now
IIF 26 - Director → ME
1997-01-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 20 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 22 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2016-05-11 ~ now
IIF 10 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-10-16) ~ now
IIF 29 - Secretary → ME
29
SYCAMORE PROPERTIES (LONDON) LIMITED
12525653 Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2023-02-27
IIF 25 - Director → ME
30
SPEED 4407 LIMITED - 1994-08-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2001-05-09 ~ now
IIF 6 - Director → ME
2001-05-09 ~ now
IIF 33 - Secretary → ME