1
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 25 - Director → ME
2008-11-18 ~ dissolved
IIF 19 - Secretary → ME
2
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 29 - Director → ME
2007-05-15 ~ dissolved
IIF 22 - Secretary → ME
3
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-11-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Sherlock Mews, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 17 - Secretary → ME
5
9 Sherlock Mews, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 18 - Secretary → ME
6
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 26 - Director → ME
2008-09-29 ~ dissolved
IIF 21 - Secretary → ME
7
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 27 - Director → ME
2008-09-29 ~ dissolved
IIF 20 - Secretary → ME
8
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 1 - LLP Member → ME
9
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2026-03-31
IIF 9 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DMWSL 785 LIMITED
09337626 09337562, 03295742, 09337690Warning 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) 1-3 Heathmans Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-15 ~ 2024-07-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 33 - Has significant influence or control → OE
11
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 7 - Director → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 11 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 4 - Director → ME
14
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 13 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 3 - Director → ME
16
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 14 - Director → ME
17
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 12 - Director → ME
18
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 2 - Director → ME
19
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-19 ~ 2026-03-31
IIF 8 - Director → ME
20
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 6 - Director → ME
21
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 15 - Director → ME
22
32 London Bridge Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
23
NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2005-02-16 ~ 2024-07-30
IIF 23 - Director → ME
24
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-16 ~ 2026-03-31
IIF 5 - Director → ME
25
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2021-02-16 ~ 2026-03-31
IIF 10 - Director → ME
26
O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ 2018-08-06
IIF 28 - Director → ME