1
Suite E5, First Floor, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
258 BAKER STREET INVESTMENTS LIMITED
15880189 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
Unit 23 Flotilla House, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
258 DEVELOPMENTS LIMITED
14195250 12894800, 14884268, 09758861Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 23 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
7
258 HEMEL HEMPSTEAD INVESTMENTS LIMITED
15082540 10 Queen Street Place, London
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
258 INVESTMENTS LTD
- now 09961111 16352536, 12427341, 07163844Warning 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)MTK PROPERTY INVESTMENTS LTD
- 2018-12-18
09961111 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
258 MANAGEMENT LIMITED
10653130 12592457, 01952721, 06131140Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
258 MARKETING LIMITED
08902364 09479860, 12844136, 08018966Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-19 ~ 2017-04-26
IIF 35 - Ownership of shares – 75% or more → OE
11
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
12
10 Queen Street Place, London
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-16 ~ 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
13
258 PROPERTY PARTNERSHIP FINANCE LIMITED
- now 16261911258 CARPE DIEM INVESTMENTS LTD
- 2025-03-12
16261911 10 Queen Street Place, London
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
258 PROTEGE SPORTS MGT LTD
- now 13328932PROTEGE SPORTS MGT LTD - 2021-10-05
10 Queen Street Place, London
Active Corporate (5 parents)
Officer
2023-03-08 ~ 2026-02-25
IIF 21 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
258 TRAINING LIMITED
12934042 16457949, 09290168, 04322590Warning 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) 120 Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Churchill House Suite 112 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
Suite 301, Churchill House 120 Bunns Lane, Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 9 - Director → ME
18
CAPSTONE ACQUISITION & DEVELOPMENT LIMITED
16208086 10 Queen Street Place, London
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
10 Queen Street Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
6 8 Cole Street Studio 8, 6-8 Cole Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-17 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
Churchill House Suite 301, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 29 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE