1
ARLINGTON FINANCE & ADVISORY LTD
09540800 2 Union Wharf, Arlington Avenue, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2
2 Union Wharf, Arlington Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2023-01-09 ~ now
IIF 30 - Director → ME
4
PROXIMA 2 LIMITED
12980078 14165095, 14165095, 17007381Warning 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) 20 North Audley Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-28 ~ now
IIF 16 - Director → ME
5
PROXIMA 20 LIMITED
- now 14165095 12980078, 17007381, 12982263Warning 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)PROXIMA 2B LIMITED
- 2023-01-10
14165095 12980078, 14310845, 12982263Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 24 - Director → ME
6
PROXIMA 3 LIMITED
12982263 17007381, 12980078, 14310845Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-10-28 ~ now
IIF 14 - Director → ME
7
PROXIMA 3B LIMITED
14310845 12982263, 14165095, 14165095Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-08-22 ~ now
IIF 6 - Director → ME
8
PROXIMA 4 LIMITED
17007381 12982263, 12980078, 14165095Warning 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) 20 North Audley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 28 - Director → ME
9
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 21 - Director → ME
10
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 25 - Director → ME
11
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 8 - Director → ME
12
PROXIMA GERMANY 1 LIMITED
12987212 14455294, 14184241, 12993442Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-10-30 ~ now
IIF 15 - Director → ME
13
PROXIMA GERMANY 1B LIMITED
14455294 16886433, 12987212, 14490032Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
14
PROXIMA GERMANY 2 LIMITED
12993442 14184241, 14490032, 12987212Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2020-11-03 ~ now
IIF 26 - Director → ME
15
PROXIMA GERMANY 2B LIMITED
14490032 14455294, 16886433, 12993442Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2022-11-17 ~ now
IIF 12 - Director → ME
16
PROXIMA GERMANY 3 LIMITED
14184241 16886433, 12987212, 12993442Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 9 - Director → ME
17
PROXIMA GERMANY 3B LIMITED
16886433 14184241, 14490032, 14455294Warning 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) 20 North Audley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 27 - Director → ME
18
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 17 - Director → ME
19
PROXIMA NL 1 LIMITED
12984637 12988657, 14456956, 14463056Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-29 ~ now
IIF 23 - Director → ME
20
PROXIMA NL 1B LIMITED
14456956 16866343, 14463056, 12984637Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-02 ~ now
IIF 20 - Director → ME
21
PROXIMA NL 2 LIMITED
12988657 12984637, 14463056, 14456956Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 5 - Director → ME
22
PROXIMA NL 2B LIMITED
14463056 16866343, 14456956, 15683248Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 3 - Director → ME
23
PROXIMA NL 3B LIMITED
15683248 16866343, 14463056, 14456956Warning 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) 20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 2 - Director → ME
24
PROXIMA NL 4B LIMITED
16866343 15683248, 14463056, 14456956Warning 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) 20 North Audley Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 29 - Director → ME
25
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 19 - Director → ME
26
20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-29 ~ now
IIF 18 - Director → ME
27
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 22 - Director → ME
28
67 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 31 - Director → ME
29
20 North Audley Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-08-22 ~ now
IIF 4 - Director → ME
30
20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-29 ~ now
IIF 13 - Director → ME
31
20 North Audley Street, London, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 10 - Director → ME
32
20 North Audley Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-28 ~ now
IIF 11 - Director → ME
33
UNION WHARF RESIDENTS LTD
- now 04262810ARLINGTON WHARF MANAGEMENT COMPANY LTD
- 2022-10-10
04262810 2 Union Wharf, Islington, London
Active Corporate (21 parents)
Officer
2016-07-01 ~ now
IIF 1 - Director → ME
2018-02-01 ~ now
IIF 36 - Secretary → ME