1
C/o Trent Park Properties, Office 302 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (22 parents)
Officer
2023-08-03 ~ 2025-08-13
IIF 79 - Director → ME
2
43 WARRINGTON CRESCENT LIMITED
01799090 02902179, 01864669, 03970907Warning 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) Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents)
Officer
2019-07-09 ~ 2022-05-18
IIF 4 - Director → ME
3
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2024-12-31 ~ now
IIF 16 - Director → ME
4
4 Stable Street, London, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2024-12-31 ~ now
IIF 67 - Director → ME
5
4 Stable Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2024-12-31 ~ now
IIF 25 - Director → ME
6
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-12 ~ now
IIF 70 - Director → ME
7
4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 63 - Director → ME
8
4 Stable Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-09-27 ~ now
IIF 69 - Director → ME
9
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-12 ~ now
IIF 52 - Director → ME
10
Fishman Brand Stone Solicitors, 70, Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 76 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
11
4 Stable Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-16 ~ now
IIF 56 - Director → ME
12
Fishman Brand Stone Solicitors, 70, Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 77 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
13
Fishman Brand Stone Solicitors, 70, Baker Street, London, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 78 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
14
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 48 - Director → ME
15
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-13 ~ now
IIF 57 - Director → ME
16
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 73 - Director → ME
17
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-22 ~ now
IIF 33 - Director → ME
18
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-22 ~ now
IIF 53 - Director → ME
19
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 64 - Director → ME
20
ARBX PLOT DM LIMITED - 2022-05-23
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-22 ~ now
IIF 58 - Director → ME
21
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 51 - Director → ME
22
RABX PLOT 1 LIMITED
- now 14005671 14373730, 13725142, 15652529Warning 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)ARBX PLOT 1 LIMITED - 2022-05-23
4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 66 - Director → ME
23
RABX PLOT 12 LIMITED
- now 13725142 14373730, 14005671, 15652529Warning 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)ARBX PLOT 12 LIMITED - 2022-05-23
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 75 - Director → ME
24
4 Stable Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 30 - Director → ME
25
RABX PLOT 15 LIMITED
14373730 13725142, 14005671, 15652529Warning 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) 4 Stable Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-20 ~ now
IIF 45 - Director → ME
26
RABX PLOT 15B LIMITED
15652529 14373730, 14005671, 13725142Warning 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) 4 Stable Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-16 ~ now
IIF 54 - Director → ME
27
4 Stable Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-05 ~ now
IIF 31 - Director → ME
28
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-03 ~ now
IIF 35 - Director → ME
29
4 Stable Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-08 ~ now
IIF 37 - Director → ME
30
RABX SERVICES HOLDCO LIMITED
- now 13908184ARBX PLOT HOLDCO LIMITED - 2022-05-20
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2024-12-16 ~ now
IIF 27 - Director → ME
31
RACAL IUK BXIP2 GP LIMITED
- now 14219195CSHV IUK BXIP2 GP LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 43 - Director → ME
32
CSHV IUK BXIP2 MIDCO 1 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 34 - Director → ME
33
CSHV IUK BXIP2 MIDCO 2 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-09-09 ~ now
IIF 49 - Director → ME
34
CSHV IUK BXIP2 MIDCO 3 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 42 - Director → ME
35
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-09 ~ now
IIF 41 - Director → ME
36
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-23 ~ now
IIF 36 - Director → ME
37
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 50 - Director → ME
38
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-03 ~ now
IIF 46 - Director → ME
39
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-02 ~ now
IIF 29 - Director → ME
40
4 Stable Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-08 ~ now
IIF 60 - Director → ME
41
CSHV IUK BXIP2 PLOT 202 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 74 - Director → ME
42
CSHV IUK BXIP2 PLOT 203 LIMITED - 2022-08-05
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2022-09-09 ~ now
IIF 72 - Director → ME
43
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-16 ~ now
IIF 26 - Director → ME
44
RACAL IUK BXIP2 TOPCO LIMITED
- now 14254487CSHV IUK BXIP2 TOPCO LIMITED - 2022-08-08
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2022-09-09 ~ now
IIF 55 - Director → ME
45
ARGENT RELATED SERVICES LIMITED - 2022-05-23
ARSL LIMITED - 2019-12-06
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2024-08-20 ~ now
IIF 18 - Director → ME
46
RELATED ARGENT OPERATIONS LIMITED
16471073 4 Stable Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-05-23 ~ now
IIF 59 - Director → ME
47
51 Hamilton Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
48
51 Hamilton Terrace, London
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 1 - Director → ME
2014-10-15 ~ 2017-06-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
49
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-31 ~ now
IIF 10 - Director → ME
50
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 22 - Director → ME
51
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-31 ~ now
IIF 12 - Director → ME
52
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-31 ~ now
IIF 9 - Director → ME
53
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 28 - Director → ME
54
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 7 - Director → ME
55
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-31 ~ now
IIF 19 - Director → ME
56
4 Stable Street, London, England, England
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 24 - Director → ME
57
TH FERRY ISLAND GP LIMITED
- now 10184965AR TH FERRY ISLAND GP LIMITED - 2018-11-16
4 Stable Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 68 - Director → ME
58
AR TH FERRY ISLAND NOMINEE 1 LIMITED - 2018-11-16
4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 38 - Director → ME
59
AR TH FERRY ISLAND NOMINEE 2 LIMITED - 2018-11-16
4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 61 - Director → ME
60
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 17 - Director → ME
61
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 44 - Director → ME
62
TH FI PHASE 2 HOLDCO NO ONE LIMITED
14049022 4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 39 - Director → ME
63
TH FI PHASE 2 HOLDCO NO TWO LIMITED
14049061 4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 71 - Director → ME
64
4 Stable Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 32 - Director → ME
65
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 40 - Director → ME
66
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 65 - Director → ME
67
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-12-31 ~ now
IIF 62 - Director → ME
68
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 21 - Director → ME
69
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 23 - Director → ME
70
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 14 - Director → ME
71
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 20 - Director → ME
72
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 8 - Director → ME
73
4 Stable Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-31 ~ now
IIF 47 - Director → ME
74
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 11 - Director → ME
75
TH PROPCO LIMITED - 2018-11-16
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 6 - Director → ME
76
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 15 - Director → ME
77
TH NORTH ISLAND LIMITED - 2018-11-16
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Officer
2024-12-31 ~ now
IIF 13 - Director → ME