1
UK FGP HOLDINGS LIMITED
- 2025-11-24
16803931 Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
24-25 Albion Street, London, England
Active Corporate (5 parents)
Officer
2022-09-08 ~ 2025-12-01
IIF 28 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Herongate Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
4
EVEREST INTERNATIONAL DEVELOPMENTS LTD
10707437 24-25 Albion Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 27 - Director → ME
6
SALT DISTRIBUTORS (UK) LTD
- 2016-10-11
10211789 27 Herongate Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 8 - Has significant influence or control → OE
7
HYDE PARK PRIVATE FINANCE LIMITED
- now 11855686 Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ 2023-04-25
IIF 31 - Director → ME
8
KAY & CO PREMIER MANAGEMENT LTD
07329096 24-25 Albion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 43 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KAY & CO PRIVATE FINANCE LIMITED
- now 04914767LONDON LIVING PUBLICATIONS LIMITED
- 2009-12-16
04914767 24-25 Albion Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 44 - Director → ME
IIF 11 - Director → ME
2003-09-30 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
10
LONDON MANAGEMENT CENTRE LIMITED - now
LONDON MANAGEMENT CENTRE PLC
- 2018-03-23
03111975 05241262, 05242432, 05242436Warning 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) 88-92 Seymour Place, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-03-31 ~ 1998-06-23
IIF 12 - Director → ME
1995-10-04 ~ 1998-06-23
IIF 33 - Secretary → ME
11
55-57 Sloane Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 14 - Director → ME
IIF 26 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
OASTCROWN HOLDINGS LIMITED
- now 06722229KAY & CO COMMERCIAL LIMITED
- 2019-01-31
06722229 24/25 Albion Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2008-10-13 ~ dissolved
IIF 30 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
55-57 Sloane Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1998-05-18 ~ now
IIF 42 - Director → ME
~ now
IIF 13 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2017-11-24 ~ 2017-11-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 29 - Director → ME
16
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 19 - Director → ME
17
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 25 - Director → ME
18
24-25 Albion Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-03 ~ dissolved
IIF 22 - Director → ME
2000-02-03 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE