1
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALBATROSS LENDING 2 LTD
12541501 16701666, 13552544, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-31 ~ 2021-01-15
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
ALBATROSS LENDING 3 LIMITED
13552544 12541501, 16701666, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-06 ~ now
IIF 4 - Director → ME
4
ALBATROSS LENDING 4 LTD
16701666 12541501, 13552544, 17029992Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 1 - Director → ME
5
ALBATROSS LENDING 5 LTD
17029992 12541501, 16701666, 13552544Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2026-02-12 ~ now
IIF 10 - Director → ME
6
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALBATROSS LENDING LTD
12540342 16701666, 13552544, 17029992Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-31 ~ 2021-01-15
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LADYBIRD FINANCIAL SERVICES LIMITED
14160462 136-144 New King's House, New King's Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Little Orchard Raleigh Drive, Claygate, Esher, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ dissolved
IIF 8 - Director → ME