1
4th Floor Tuition House 27-37 St. George's Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALTERNATIVE RESIDENTIAL CAPITAL GROUP LTD.
- now 13184393MA83 INVESTMENTS LTD
- 2023-06-02
13184393 Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
Active Corporate (4 parents, 11 offsprings)
Officer
2021-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 44 - Director → ME
4
Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-22 ~ 2024-02-23
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4th Floor Tuition House, 27-37 St. Georges Road, London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 45 - Director → ME
6
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 37 - Director → ME
Person with significant control
2023-08-08 ~ 2024-02-23
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 40 - Director → ME
8
4th Floor Tuition House, St. Georges Road, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-29 ~ now
IIF 47 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-15 ~ 2025-05-29
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
10
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 39 - Director → ME
11
Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-01-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-01-26 ~ 2024-02-23
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 4a Great West House, Great West Road, Brentford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ 2024-01-23
IIF 49 - Director → ME
13
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ 2022-11-21
IIF 18 - Director → ME
14
6 Duke Street, St James's, London St James's, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-11-21
IIF 35 - Director → ME
15
GALAXY 51 LIMITED
13278151 10704044, 16946858, 14634960Warning 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 St James's, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-19 ~ 2022-11-21
IIF 36 - Director → ME
16
6 Duke Street, St James's, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-28 ~ 2022-11-21
IIF 34 - Director → ME
17
JUPITER 33 LIMITED
11369321 08406614, 08315131, 10192425Warning 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, England
Active Corporate (5 parents)
Officer
2018-05-17 ~ 2022-11-21
IIF 26 - Director → ME
18
14 Bedford Square, London
Active Corporate (5 parents)
Officer
2013-06-01 ~ 2014-03-31
IIF 1 - Director → ME
19
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2022-11-21
IIF 32 - Director → ME
20
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2022-11-21
IIF 30 - Director → ME
21
MARS 2021 LTD
13244399 11874348, 14954092, 10343124Warning 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, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ 2022-11-21
IIF 28 - Director → ME
22
MARS 99 LIMITED
11254106 10644791, 12255462, 12633472Warning 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, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ 2022-11-21
IIF 14 - Director → ME
23
MERCURY 2 LIMITED
11894616 SC491029, 13925213, 10306776Warning 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 31 - Director → ME
24
701 Finchley Road, Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-29 ~ 2016-08-12
IIF 6 - Director → ME
2017-04-25 ~ 2019-05-08
IIF 3 - Director → ME
2015-08-10 ~ 2015-09-09
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-14
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ 2022-11-21
IIF 21 - Director → ME
26
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ 2022-11-21
IIF 20 - Director → ME
27
6 Duke Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ 2022-11-21
IIF 24 - Director → ME
28
6 Duke Street, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ 2022-11-21
IIF 23 - Director → ME
29
NEPTUNE 37 LTD
13120888 12763825, 06440961, 09535967Warning 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 ~ 2022-11-21
IIF 29 - Director → ME
30
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ 2022-11-21
IIF 17 - Director → ME
31
6 Duke Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-06 ~ 2022-11-21
IIF 16 - Director → ME
32
6 Duke Street, London, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ 2022-11-21
IIF 15 - Director → ME
33
SATURN 1 LIMITED
10487217 14403648, 13905716, 13908356Warning 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 8 - Director → ME
34
6 Duke Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ 2022-11-21
IIF 12 - Director → ME
35
6 Duke Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-04-19 ~ 2022-11-21
IIF 22 - Director → ME
36
6 Duke Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-11-21
IIF 25 - Director → ME
37
6 Duke Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2015-01-27 ~ 2022-11-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
6 Duke Street, London, England
Active Corporate (4 parents)
Officer
2014-12-29 ~ 2022-11-21
IIF 27 - Director → ME
39
6 Duke Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-11-21
IIF 13 - Director → ME
40
40/41 Pall Mall, St. James's, London
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 2 - Director → ME
41
6 Duke Street, London, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2022-11-21
IIF 19 - Director → ME
42
THE COLLECTIVE (LIVING) LIMITED - now
LONDON STUDENT RENT LTD. - 2011-12-15
LDN STUDENT RENT LTD - 2011-09-02
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-12-14 ~ 2014-03-31
IIF 9 - Director → ME
43
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2013-09-27 ~ 2014-03-31
IIF 11 - Director → ME
44
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-27 ~ 2014-04-17
IIF 10 - Director → ME
45
THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 43 - Director → ME
46
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED - 2013-04-22
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Unit 4, The Whitehouse, 9 Belvedere Road, London, England
Active Corporate (20 parents)
Officer
2025-09-30 ~ now
IIF 42 - Director → ME
47
VENUS 1 LIMITED
- now 12109504 SC237379, SC237381, 03330078Warning 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 33 - Director → ME
48
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 5 - Director → ME