1
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 35 - Director → ME
2
FINLAW 313 LIMITED - 2001-11-19
219 Old Brompton Road, London, England
Active Corporate (11 parents)
Officer
2005-10-21 ~ now
IIF 30 - Director → ME
3
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
02113682 No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-01 ~ 2010-10-21
IIF 18 - Director → ME
2008-07-01 ~ 2010-10-21
IIF 67 - Secretary → ME
4
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-26
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
1998-12-18 ~ now
IIF 39 - Director → ME
2001-01-08 ~ now
IIF 63 - Secretary → ME
6
BETTER VALUE ASSET MANAGEMENT LIMITED
04968547 219 Old Brompton Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-01-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
7
50a The Ridgeway, London, England
Active Corporate (3 parents)
Officer
2017-07-28 ~ now
IIF 5 - Director → ME
8
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
1997-04-03 ~ now
IIF 36 - Director → ME
9
First Floor 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-04-21 ~ dissolved
IIF 16 - Director → ME
10
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
The Estate Office, Carrington House, 6 Hertford Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ dissolved
IIF 22 - Director → ME
2004-09-29 ~ dissolved
IIF 66 - Secretary → ME
12
ORBITON PROJECT MANAGEMENT LIMITED
- 2009-08-12
06548861 The Estate Office Carrington House, 6 Hertford Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-04-19
IIF 65 - Secretary → ME
13
219 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
1996-05-09 ~ now
IIF 32 - Director → ME
14
ORBITON DEVELOPMENTS LIMITED
- now 01768323EASEFAST LIMITED - 1983-12-15
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
2009-05-05 ~ now
IIF 31 - Director → ME
15
1 Rees Drive, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2011-11-16 ~ now
IIF 15 - Director → ME
16
ORCHARDVIEW ENTERPRISES LIMITED
04224526 219 Old Brompton Road, London, England
Active Corporate (7 parents)
Officer
2002-01-02 ~ now
IIF 37 - Director → ME
17
PALM TREE PROPERTIES LIMITED
- now 02898370KINGSWAY ENTERPRISES LIMITED
- 1994-03-01
02898370 219 Old Brompton Road, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
1994-02-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-05-16 ~ now
IIF 38 - Director → ME
2005-05-16 ~ 2006-05-30
IIF 69 - Secretary → ME
19
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
1993-06-17 ~ 1994-08-01
IIF 19 - Director → ME
20
PROPERTY ENTERPRISES FUNDUSZ LIMITED
06620337 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-16
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2025-06-16
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
21
50a The Ridgeway, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-03-06 ~ 2022-01-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
50 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ 2024-06-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
23
50a The Ridgeway, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1999-04-29 ~ now
IIF 33 - Director → ME
1999-04-29 ~ now
IIF 68 - Secretary → ME
24
219 Old Brompton Road, London, England
Active Corporate (9 parents)
Officer
~ 2026-02-06
IIF 4 - Director → ME
25
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
1998-07-20 ~ now
IIF 41 - Director → ME
26
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
1995-08-09 ~ 1998-07-17
IIF 21 - Director → ME
27
The Estate Office Carrington House, 6 Hertford Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 23 - Director → ME
2008-09-02 ~ dissolved
IIF 70 - Secretary → ME
28
SFL PROPERTIES & INVESTMENTS LTD
- now 11575326SILVERSTREAM (FINANCE) LTD
- 2020-05-07
11575326 04740074, 13933111, 11271713Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-18 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SILVERBROOK CAPITAL MANAGEMENT LIMITED - now
SILVERWOOD CAPITAL CORPORATION LIMITED
- 2014-04-10
04300718 1st Floor 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2013-10-22
IIF 17 - Director → ME
2002-05-13 ~ 2013-10-22
IIF 71 - Secretary → ME
30
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
31
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-22
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-19 ~ 2023-08-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SILVERSTREAM (NOMINEES) LIMITED
07135237 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2010-01-25 ~ now
IIF 7 - Director → ME
2010-01-25 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
34
SILVERSTREAM FINANCE (CENTRAL) LIMITED
16432503 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 3 - Director → ME
35
SILVERSTREAM FINANCE (CITY) LIMITED
11271713 13933111, 11575326, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-23 ~ 2018-07-23
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
07135413 11271713, 13933111, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-26 ~ now
IIF 6 - Director → ME
2010-01-26 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
SILVERSTREAM FINANCE (MAYFAIR) LIMITED
08814330 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
38
SILVERSTREAM FINANCE (UK) LTD
13933111 11271713, 11575326, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-22 ~ 2026-02-17
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SILVERSTREAM FINANCE LIMITED
- now 04740074 11575326, 13933111, 11271713Warning 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)SILVERWOOD FINANCE LIMITED
- 2010-01-31
04740074 Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-22 ~ dissolved
IIF 20 - Director → ME
40
SILVERWOOD FINANCIAL VENTURES LIMITED
- now 03300908 35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-01-16 ~ dissolved
IIF 26 - Director → ME
41
WEALTHCOMET LIMITED - 2001-09-05
219 Old Brompton Road, London, England
Active Corporate (15 parents)
Officer
2002-03-13 ~ 2005-08-02
IIF 11 - Director → ME
2011-10-31 ~ now
IIF 28 - Director → ME
2008-11-03 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
42
219 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE