1
109 PORTNALL ROAD LIMITED
14782680 05019851, 10078951, 04703998Warning 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) 109 Portnall Road, London, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2024-07-29
IIF 38 - Director → ME
Person with significant control
2023-04-05 ~ 2024-07-29
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 66 - Right to appoint or remove directors → OE
3
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 50 - Director → ME
2021-10-13 ~ 2022-01-20
IIF 42 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 51 - Director → ME
2021-10-14 ~ 2022-01-20
IIF 40 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 41 - Director → ME
2022-04-25 ~ dissolved
IIF 52 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 43 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 39 - Director → ME
8
204c High Street, Ongar, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204c High Street, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-12 ~ 2019-07-23
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 35 - Director → ME
11
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 64 - Has significant influence or control → OE
12
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 63 - Has significant influence or control → OE
13
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2013-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
14
89 Kingsley Way, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ 2023-11-09
IIF 58 - Director → ME
2022-12-08 ~ 2024-07-17
IIF 37 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 49 - Director → ME
2023-11-09 ~ now
IIF 44 - Director → ME
2025-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-17 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-08 ~ 2025-02-11
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
89 Kingsley Way, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 45 - Director → ME
2023-11-09 ~ 2023-11-09
IIF 55 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 48 - Director → ME
2022-12-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-17 ~ 2025-02-11
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-11 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-08 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
16
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 88 - Ownership of voting rights - More than 25% → OE
IIF 88 - Ownership of shares - More than 25% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Has significant influence or control → OE
IIF 90 - Ownership of shares - More than 25% → OE
IIF 90 - Ownership of voting rights - More than 25% → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Right to appoint or remove directors → OE
17
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% → OE
IIF 87 - Has significant influence or control → OE
IIF 87 - Ownership of shares - More than 25% → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of voting rights - More than 25% → OE
18
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-06-27 ~ now
IIF 3 - Director → ME
2019-06-27 ~ now
IIF 72 - Secretary → ME
Person with significant control
2023-11-22 ~ 2023-11-22
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
2019-06-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fourth Floor 39, Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 36 - Director → ME
IIF 46 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-31 ~ 2023-08-31
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
2023-08-31 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
LEICESTER SQUARE BOX OFFICE LIMITED
06785448 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2009-01-07 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
24
LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
04450283 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2002-05-30 ~ now
IIF 70 - Secretary → ME
25
LEICESTER SQUARE MONEY EXCHANGE LIMITED
- now 04452845LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED
- 2025-04-24
04452845 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 61 - Director → ME
2002-06-01 ~ now
IIF 69 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
89 Kingsley Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 12 - Director → ME
2016-09-08 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
28
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
29
89 Kingsley Way, London
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-04-20) ~ now
IIF 53 - Director → ME
2015-12-10 ~ now
IIF 7 - Director → ME
(before 1991-04-20) ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 4 - Director → ME
IIF 13 - Director → ME
31
103 High Street, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ dissolved
IIF 56 - Director → ME
2018-08-02 ~ 2020-09-14
IIF 14 - Director → ME
32
Elm Park House, Elm Park Court, Pinner, England
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-10-05 ~ 2025-02-10
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
16b East Lane, Wembley, England
Active Corporate (5 parents)
Officer
2018-01-30 ~ 2019-01-11
IIF 2 - Director → ME
2018-01-30 ~ 2019-01-11
IIF 80 - Secretary → ME
Person with significant control
2018-01-30 ~ 2019-01-11
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
Elm Park House, Elm Park Court, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ dissolved
IIF 60 - Director → ME
2020-09-22 ~ 2020-09-22
IIF 15 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
35
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 62 - Has significant influence or control → OE
36
W6 PROPERTIES LIMITED
- now 02017331 10904183, 11339790, 07410847Warning 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)HOTEL ANGELA LTD - 2020-09-01
HELLENIC HOTEL LIMITED - 2010-10-07
89 Kingsley Way, London, England
Active Corporate (10 parents)
Officer
2023-07-04 ~ now
IIF 29 - Director → ME
2023-11-08 ~ now
IIF 57 - Director → ME
2023-07-04 ~ 2023-11-08
IIF 47 - Director → ME
37
306 Victoria House, Victoria, Mahe, Seychelles
Active Corporate (2 parents)
Beneficial owner
2018-09-04 ~ now
IIF 89 - Has significant influence or control → OE