1
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolved
IIF 23 - Director → ME
2
BPG GRACECHURCH CENTRAL HOLDING LIMITED
14793448 33 Sackville Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-11 ~ now
IIF 1 - Director → ME
3
33 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-07-03 ~ now
IIF 5 - Director → ME
4
CHARTWELL 2023 PROPERTY LIMITED
14726140 33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2023-03-13 ~ now
IIF 8 - Director → ME
5
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
2019-07-19 ~ 2023-02-23
IIF 42 - Director → ME
6
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolved
IIF 34 - Director → ME
7
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 11 - Director → ME
8
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 30 - Director → ME
9
JUPITER 33 LIMITED
11369321 08406614, 16486975, 10282369Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2018-05-17 ~ now
IIF 28 - Director → ME
10
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2021-10-11 ~ 2023-02-16
IIF 36 - Director → ME
11
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 13 - Director → ME
12
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 16 - Director → ME
13
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2023-07-19
IIF 43 - Director → ME
14
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2023-07-19
IIF 39 - Director → ME
15
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 9 - Director → ME
16
MARS 2021 LTD
13244399 14177429, 14954092, 12255462Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ now
IIF 2 - Director → ME
17
MARS 99 LIMITED
11254106 12633472, 10996046, 07334779Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ now
IIF 27 - Director → ME
18
MERCURY 2 LIMITED
11894616 SC491029, 13925213, 15333323Warning 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) 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 44 - Director → ME
19
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 37 - Director → ME
20
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 38 - Director → ME
21
33 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 21 - Director → ME
22
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 29 - Director → ME
23
NEPTUNE 37 LTD
13120888 09535967, 08229362, 11410757Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-08 ~ dissolved
IIF 41 - Director → ME
24
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ dissolved
IIF 35 - Director → ME
25
33 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 31 - Director → ME
26
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ now
IIF 25 - Director → ME
27
SATURN 1 LIMITED
10487217 14403648, 11969110, 05550402Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 40 - Director → ME
28
33 Sackville Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ now
IIF 7 - Director → ME
29
33 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-04-19 ~ now
IIF 12 - Director → ME
30
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 15 - Director → ME
31
33 Sackville Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2014-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SAV DEVELOPMENT SACKVILLE LIMITED
16582584 33 Sackville Street, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
33
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2015-01-06 ~ now
IIF 24 - Director → ME
34
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 18 - Director → ME
35
33 Sackville Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-12 ~ now
IIF 19 - Director → ME
36
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 4 - Director → ME
37
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 20 - Director → ME
38
SAV NOTTING HILL HOLDCO LIMITED
16565732 33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 22 - Director → ME
39
40/41 Pall Mall, St. James's, London
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 32 - Director → ME
40
CHARTWELL 2023 HOLDING LIMITED
- 2025-04-30
14726002 33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 17 - Director → ME
41
SIRIUS 2021 LIMITED
13356287 11513558, 16066926, 11534350Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 10 - Director → ME
42
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 3 - Director → ME
43
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 14 - Director → ME
44
VENUS 1 LIMITED
- now 12109504 SC237379, SC237381, 11805339Warning 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) 6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF 45 - Director → ME
45
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 33 - Director → ME