1
Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-09 ~ 2020-02-28
IIF 23 - Director → ME
Person with significant control
2019-08-09 ~ 2020-06-19
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
2
22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
3
22 Herbert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 51 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - 75% or more → OE
IIF 51 - Right to appoint or remove members as a member of a firm → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-10-16 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
7
Scott Picken, 22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 29 - Director → ME
2010-01-26 ~ 2010-02-12
IIF 27 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
INTERNATIONAL PROPERTY SOLUTIONS LIMITED
05060536 C/o Quotient Financial Solutions, Commercial Unit 7, Commodore House, Juniper Drive, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-17 ~ dissolved
IIF 26 - Director → ME
2004-05-17 ~ 2010-02-10
IIF 28 - Director → ME
10
Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-02-08 ~ 2019-05-08
IIF 34 - Director → ME
Person with significant control
2019-02-08 ~ 2020-06-19
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
4385, 10928486 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 30 - Director → ME
2018-09-27 ~ 2022-11-30
IIF 22 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
12
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove members → OE
13
4385, 15256417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
22 Herbert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
15
WEALTHMIGRATE CASHBOX 2 LLP
OC435434 OC442776, OC437297, OC443736Warning 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) 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
16
WEALTHMIGRATE CASHBOX 3 LLP
OC437297 OC435434, OC442776, OC443736Warning 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) 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
17
WEALTHMIGRATE CASHBOX 5 LLP
OC442776 OC435434, OC437297, OC443736Warning 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) 22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-22 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WEALTHMIGRATE CASHBOX1 LLP
OC433772 OC435434, OC437297, OC442776Warning 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) 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
19
WEALTHMIGRATE CLEAR CAPITAL 1 LLP
OC438173 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
20
22 Herbert Road, London, England
Dissolved Corporate (86 parents)
Officer
2019-11-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
21
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
22 Herbert Road, London, England
Dissolved Corporate (52 parents)
Officer
2019-11-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
24
22 Herbert Road, London, England
Dissolved Corporate (31 parents)
Officer
2020-03-18 ~ 2022-07-21
IIF 5 - LLP Designated Member → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
26
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
27
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
28
22 Herbert Road, London, England
Dissolved Corporate (50 parents)
Officer
2019-11-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
29
22 Herbert Road, London, England
Dissolved Corporate (23 parents)
Officer
2019-11-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
30
22 Herbert Road, London, England
Dissolved Corporate (28 parents)
Officer
2019-11-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
31
WEALTHMIGRATE MOMENTUM WEATHERLY LLP
OC441752 22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WEALTHMIGRATE REWARD PROPERTIES 1 LLP
OC436507 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 13 - LLP Designated Member → ME