1
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 56 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
ALDERSGATE RESIDENTS MANAGEMENT COMPANY LIMITED
05764075 Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (10 parents)
Officer
2006-03-31 ~ 2008-09-16
IIF 89 - Director → ME
4
9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 74 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
10 Western Road, Romford, United Kingdom
Active Corporate (11 parents)
Officer
2003-05-21 ~ 2007-06-28
IIF 87 - Director → ME
6
16/19 Upper St. Martins Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-19 ~ now
IIF 47 - Director → ME
7
9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Unite B5a The Seedbed Centre, Davidson Way, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2009-06-12
IIF 43 - Director → ME
9
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 54 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 53 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
9 Lanark Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 76 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
13
9 Lanark Square, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-03-14 ~ now
IIF 71 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
GG 10 LTD
14603989 12371655, 14603985, 14603986Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 81 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
GG 11 LTD
14603985 14603989, 12371655, 14603986Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 73 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
GG 12 LTD
14603986 16511996, 12371655, 14603985Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 82 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
GG 14 LTD
16511996 14603989, 14603985, 14603986Warning 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) 9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
GG 19 LTD
12371655 14603989, 14603985, 12371671Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 75 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
19
GG 2 LTD
12371669 16512037, 14603986, 12371671Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 78 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
20
GG 4 LTD
16512037 14603912, 12371664, 12371671Warning 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) 9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 62 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
GG 7 LTD
12371656 16512037, 12371664, 12371671Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 83 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
22
GG 8 LTD
12371664 16512037, 14603912, 12371671Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 80 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
23
GG 88 LTD
15664440 12371664, 14603985, 12371671Warning 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) 9 Lanark Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 72 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
GG 9 LTD
12371671 16512037, 12371664, 12371656Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 79 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
25
GG LTD
- 2024-07-22
06483135 15852592, 12371656, 16512037Warning 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)GG LIMITED
- 2019-12-19
06483135 15852592, 12371656, 16512037Warning 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) 9 Lanark Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-12-16 ~ now
IIF 63 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 77 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
54 Farringdon Street, London, England
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
28
Basement Premises, 54 Farringdon Street, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 86 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
GG 4 LTD
- 2025-06-10
14603912 16512037, 16511996, 12371656Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 84 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
30
9 Swallow Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 85 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
9 Lanark Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 58 - Director → ME
32
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 59 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
33
9 Lanark Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-15 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
9 Lanark Square, London, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 67 - Director → ME
Person with significant control
2025-06-11 ~ 2025-09-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
MELROSE APARTMENTS PROPERTY LIMITED
- now 06657849GOODMAYES 12 LIMITED - 2010-05-12
9 Lanark Square, London
Active Corporate (6 parents)
Officer
2022-12-19 ~ now
IIF 60 - Director → ME
36
Office 14 58 Peregrine Road, Hainault, Essex, England
Active Corporate (20 parents)
Officer
2005-10-12 ~ 2007-01-02
IIF 90 - Director → ME
37
37 Crutched Friars, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-04 ~ now
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
38
37 Crutched Friars, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 50 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
39
37 Crutched Friars, London, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
40
Moore Stephens Llp Suite 17 Building 6, Croxly Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
41
Barclays House Suites 33, 24 St Leonards Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2009-05-01
IIF 41 - Director → ME
42
Barclays House Suites 33, 24 St Leonards Road, Windsor, Berkshire, Uk
Dissolved Corporate (3 parents)
Officer
2002-10-31 ~ 2009-05-01
IIF 88 - Director → ME
43
SIMPLY GOLD LIMITED - now
31 Portfields Road, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ 2010-09-27
IIF 44 - Director → ME
44
9 Lanark Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 61 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
45
9 Lanark Square, London, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 69 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
46
9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 68 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
47
9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 70 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
48
16-19 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
49
16-19 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
50
1 Electric Parade, Seven Kings, Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolved
IIF 42 - Director → ME
51
STRINGFELLOW RESTAURANTS LIMITED
- 2026-03-09
02090397ROCK AROUND THE CLOCK LIMITED - 1988-03-10
16/19 Upper St. Martins Lane, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-12-19 ~ now
IIF 46 - Director → ME