1
1 SHUKRAN LIMITED
15441532 14874736, 15302915, 12031952Warning 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 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2024-02-02 ~ now
IIF 34 - Director → ME
2024-01-25 ~ 2024-01-25
IIF 205 - Director → ME
2
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 23 - Director → ME
3
20 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-09 ~ now
IIF 170 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 432 - Has significant influence or control → OE
4
20 Seymour Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
5
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 149 - Director → ME
6
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 307 - Director → ME
2007-10-01 ~ dissolved
IIF 357 - Secretary → ME
7
2nd Floor, 27 Gloucester Place, London, W1u 8hu
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 334 - Secretary → ME
8
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-03 ~ 2011-05-26
IIF 324 - Director → ME
2005-02-03 ~ 2012-10-12
IIF 367 - Secretary → ME
9
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 90 - Director → ME
Person with significant control
2017-10-06 ~ 2022-08-12
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of shares – 75% or more → OE
10
ADVERTISING ONLINE LIMITED
- now 03843074ADVERTISING ONLINE LTD
- 2015-03-10
03843074 Suit A, Birch House, Almond Road, St. Neots, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-30 ~ now
IIF 354 - Secretary → ME
11
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 300 - Director → ME
12
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 86 - Director → ME
Person with significant control
2020-02-27 ~ 2020-10-10
IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Ownership of shares – 75% or more → OE
13
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 328 - LLP Designated Member → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 537 - Has significant influence or control → OE
14
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 168 - Director → ME
15
2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2012-10-01
IIF 341 - Secretary → ME
16
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 202 - Director → ME
2018-08-28 ~ now
IIF 47 - Director → ME
Person with significant control
2019-10-21 ~ 2019-11-27
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
2017-05-19 ~ 2018-07-10
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
17
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-06 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2019-04-01 ~ 2022-02-23
IIF 488 - Ownership of shares – 75% or more → OE
18
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 193 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-04
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Ownership of shares – 75% or more → OE
19
ALFIN INVESTMENTS LIMITED
- now 10786073INTEL INVESTMENTS LIMITED - 2017-07-21
20 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2018-06-19
IIF 183 - Director → ME
20
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 92 - Director → ME
Person with significant control
2018-11-13 ~ 2022-08-08
IIF 480 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 480 - Ownership of shares – More than 25% but not more than 50% → OE
21
ALMASKOOF RESTAURANT UK LIMITED
09360063 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2015-08-01 ~ 2017-05-18
IIF 349 - Secretary → ME
22
55 Third Floor, Blandford Street, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-07-20 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-21
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Ownership of shares – 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
23
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 7 - Director → ME
24
AMG INVESTMENT ASSOCIATE LIMITED
12138794 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 108 - Director → ME
25
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 106 - Director → ME
26
W1u 8hu, Second Floor,27 Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 321 - Director → ME
27
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 38 - Director → ME
28
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 138 - Director → ME
29
AMK PROPERTY INVESTMENTS LIMITED
12071377 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 140 - Director → ME
30
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-10
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
31
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 81 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
32
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-13 ~ now
IIF 110 - Director → ME
33
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 53 - Director → ME
Person with significant control
2017-08-29 ~ 2019-07-06
IIF 442 - Has significant influence or control → OE
34
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-07 ~ dissolved
IIF 292 - Director → ME
35
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2011-12-07
IIF 344 - Secretary → ME
36
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 91 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 546 - Has significant influence or control → OE
37
R/o 37 Green Street, London, England
Active Corporate (2 parents)
Officer
2019-09-02 ~ 2022-01-21
IIF 249 - Director → ME
2022-04-19 ~ now
IIF 182 - Director → ME
38
20 Seymour Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 417 - Ownership of shares – More than 50% but less than 75% → OE
39
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 553 - Has significant influence or control → OE
2024-02-08 ~ now
IIF 552 - Has significant influence or control → OE
40
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 97 - Director → ME
Person with significant control
2017-10-06 ~ 2019-01-03
IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
41
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 112 - Director → ME
42
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 155 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
43
MERCURY WHOLESALERS LIMITED - 2012-12-04
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 207 - Director → ME
44
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 380 - Director → ME
45
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2012-03-14
IIF 234 - Director → ME
2010-03-16 ~ 2011-12-07
IIF 345 - Secretary → ME
46
27 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 230 - Director → ME
47
20 Seymour Mews, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
48
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 136 - Director → ME
Person with significant control
2020-02-12 ~ 2022-07-01
IIF 533 - Ownership of shares – 75% or more → OE
49
2nd Floor 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 355 - Secretary → ME
50
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 17 - Director → ME
51
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 528 - Has significant influence or control → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Ownership of shares – 75% or more → OE
52
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 51 - Director → ME
Person with significant control
2023-02-03 ~ 2024-09-10
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
53
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 130 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 540 - Has significant influence or control → OE
54
Philip A Roberts, 29-30 Fitzroy Square, London
Dissolved Corporate (8 parents)
Officer
2001-12-01 ~ 2009-01-12
IIF 327 - Director → ME
2001-04-04 ~ 2009-08-05
IIF 370 - Secretary → ME
55
BLAZING STAR PROPERTIES LIMITED
11494306 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-01 ~ now
IIF 159 - Director → ME
56
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 55 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
57
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-24 ~ 2012-05-31
IIF 369 - Secretary → ME
58
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 33 - Director → ME
59
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 144 - Director → ME
Person with significant control
2018-07-19 ~ 2019-01-04
IIF 526 - Ownership of shares – 75% or more → OE
60
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 46 - Director → ME
61
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 60 - Director → ME
Person with significant control
2019-03-21 ~ 2022-05-09
IIF 531 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 531 - Has significant influence or control → OE
62
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 133 - Director → ME
Person with significant control
2017-10-06 ~ 2019-04-23
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
63
BOUTIQUE LIVING COLLECTION LIMITED
11884851 16 Leicester Road, Blaby, Leicester, England
Active Corporate (8 parents)
Officer
2021-05-04 ~ 2025-04-02
IIF 213 - Director → ME
64
10 Leytonstone Road, Krystal Carpet, London, England
Active Corporate (2 parents)
Officer
2022-08-03 ~ 2024-07-30
IIF 214 - Director → ME
2019-09-04 ~ 2022-08-02
IIF 251 - Director → ME
65
BREATHFULL 03 LIMITED
12114828 11655634, 15302915, 11452621Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-08-10 ~ 2019-11-01
IIF 284 - Director → ME
66
BREATHFULL 100 LIMITED
14367758 14960106, 12031952, 14367820Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ now
IIF 85 - Director → ME
67
BREATHFULL 11 LIMITED
12020893 15301690, 12031952, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ 2019-07-31
IIF 283 - Director → ME
2019-08-08 ~ now
IIF 129 - Director → ME
68
BREATHFULL 150 LIMITED
14872260 12031952, 14367758, 14960106Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2023-07-27
IIF 272 - Director → ME
69
BREATHFULL 170 LIMITED
14960106 14367758, 14872260, 12031952Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 156 - Director → ME
70
BREATHFULL 1786 LTD
13973580 13860432, 14960106, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2023-11-12
IIF 268 - Director → ME
71
BREATHFULL 2 LIMITED
10981885 15304804, 11452621, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-18 ~ now
IIF 78 - Director → ME
72
BREATHFULL 200 LIMITED
14367820 14367758, 14367992, 14874736Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 66 - Director → ME
Person with significant control
2024-02-08 ~ 2025-03-10
IIF 556 - Has significant influence or control → OE
73
BREATHFULL 21 LIMITED
15301690 15304804, 10981885, 10706865Warning 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 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 3 - Director → ME
74
BREATHFULL 22 LIMITED
15302695 16703795, 14874736, 15302915Warning 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 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-11-22 ~ 2024-12-03
IIF 196 - Director → ME
75
BREATHFULL 50 LIMITED
14871904 12031952, 11540586, 14874736Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ 2023-05-31
IIF 264 - Director → ME
76
BREATHFULL 6 LIMITED
11547062 11655634, 11452621, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 43 - Director → ME
77
BREATHFULL 8 LIMITED
11654976 11655634, 11452621, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 132 - Director → ME
2018-11-01 ~ 2019-08-01
IIF 286 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 422 - Has significant influence or control → OE
78
BREATHFULL 9 LIMITED
12021285 11655634, 11452621, 10706865Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2019-05-29 ~ 2023-05-03
IIF 255 - Director → ME
79
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-14 ~ now
IIF 124 - Director → ME
80
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 8 - Director → ME
81
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
13863319 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-21 ~ 2022-04-13
IIF 381 - Director → ME
82
20 Seymour Mews, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-02-24 ~ 2021-10-13
IIF 173 - Director → ME
83
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
11290769 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-06 ~ now
IIF 87 - Director → ME
84
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 115 - Director → ME
85
BREATHFULL786 LIMITED
13860432 16742802, 13973580, 11654976Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 377 - Director → ME
86
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 1 - Director → ME
87
BRUCITE INVESTMENT LIMITED
- now 11496586BRUCITE TNVESTMENT LIMITED
- 2018-10-19
11496586 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 157 - Director → ME
88
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 126 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 414 - Ownership of shares – 75% or more → OE
89
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-17 ~ now
IIF 101 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 403 - Has significant influence or control → OE
90
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 293 - Director → ME
2007-10-22 ~ dissolved
IIF 340 - Secretary → ME
91
2nd Floor, 27 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-27 ~ dissolved
IIF 336 - Secretary → ME
92
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-07-25
IIF 311 - Director → ME
93
27 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 440 - Ownership of shares – 75% or more → OE
94
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 163 - Director → ME
Person with significant control
2018-06-19 ~ 2022-03-28
IIF 489 - Ownership of shares – More than 25% but not more than 50% → OE
95
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2024-02-22
IIF 276 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22
IIF 498 - Has significant influence or control → OE
96
20 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-02 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 451 - Right to appoint or remove directors as a member of a firm → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
2021-09-17 ~ 2025-12-16
IIF 554 - Ownership of shares – More than 25% but not more than 50% → OE
97
CASHLONG HOLDINGS LIMITED
- 2018-09-21
02588992CASHLONG FINANCE LIMITED
- 2005-07-20
02588992 20 Seymour Mews, London, United Kingdom
Active Corporate (14 parents, 26 offsprings)
Officer
(before 1993-03-06) ~ now
IIF 186 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 383 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 431 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 431 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 431 - Right to appoint or remove directors → OE
98
CASHLONG HOUSING SOLUTIONS LIMITED
- now 02347914 20 Seymour Mews, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-26 ~ now
IIF 131 - Director → ME
2007-08-03 ~ now
IIF 368 - Secretary → ME
Person with significant control
2021-09-16 ~ now
IIF 543 - Ownership of shares – More than 25% but not more than 50% → OE
99
CASHLONG INVESTMENT SERVICES LIMITED
- now 04142649CASHLONG EXCHANGE LTD
- 2001-06-06
04142649 20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2001-01-17 ~ now
IIF 187 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 388 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-10-16
IIF 535 - Ownership of shares – More than 25% but not more than 50% → OE
100
20 Seymour Mews, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-11-25 ~ now
IIF 188 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 387 - Secretary → ME
Person with significant control
2016-11-01 ~ 2023-09-12
IIF 536 - Ownership of shares – More than 25% but not more than 50% → OE
101
CASHLONG REAL ESTATE SERVICES LIMITED
08862327 20 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-01-27 ~ now
IIF 93 - Director → ME
Person with significant control
2021-09-16 ~ 2023-09-21
IIF 549 - Ownership of shares – More than 25% but not more than 50% → OE
102
CASHLONG SECRETARIAL SERVICES LIMITED
05084642 20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents, 21 offsprings)
Officer
2009-03-16 ~ now
IIF 189 - Director → ME
2004-03-25 ~ 2005-12-05
IIF 329 - Director → ME
103
WANDERA CORPORATION LIMITED
- 2017-02-06
09838129 27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
104
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 63 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 435 - Ownership of shares – 75% or more as a member of a firm → OE
105
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 28 - Director → ME
106
CINNABON BOND STREET LIMITED
- 2017-10-23
08594175 Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 291 - Director → ME
107
CINNABON FULHAM BROADWAY LTD
- now 10106982 Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 507 - Ownership of shares – 75% or more → OE
108
2nd Floor 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 462 - Ownership of shares – 75% or more → OE
109
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 506 - Ownership of shares – 75% or more → OE
110
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 289 - Director → ME
111
2nd Floor 27 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 335 - Secretary → ME
112
2nd Floor 27 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-28 ~ dissolved
IIF 339 - Secretary → ME
113
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 247 - Director → ME
2007-08-10 ~ 2011-07-29
IIF 331 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 475 - Ownership of shares – 75% or more → OE
114
20 Goodge Place, London, England
Active Corporate (6 parents)
Officer
2018-06-14 ~ 2018-06-19
IIF 220 - Director → ME
115
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-10 ~ 2025-01-24
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
116
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ 2017-12-15
IIF 200 - Director → ME
117
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-03 ~ now
IIF 184 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 405 - Ownership of shares – 75% or more → OE
118
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 225 - Director → ME
119
CUMBERLAND PROPERTIES INVESTMENT LIMITED
15045150 20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2023-10-16
IIF 323 - Director → ME
120
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-29 ~ now
IIF 160 - Director → ME
Person with significant control
2017-09-29 ~ 2019-11-25
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
121
DAWSON PROPERTY CORPORATION LIMITED
14633903 20 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2023-02-02 ~ now
IIF 15 - Director → ME
122
Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2018-01-19 ~ 2021-02-04
IIF 259 - Director → ME
Person with significant control
2019-12-18 ~ 2021-01-28
IIF 486 - Has significant influence or control → OE
123
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-31 ~ now
IIF 67 - Director → ME
2007-10-01 ~ now
IIF 363 - Secretary → ME
124
20 Seymour Mews, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-30 ~ now
IIF 191 - Director → ME
2003-07-31 ~ 2006-03-20
IIF 389 - Secretary → ME
125
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 94 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 544 - Has significant influence or control → OE
2017-10-06 ~ 2018-04-01
IIF 505 - Ownership of voting rights - 75% or more → OE
IIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
126
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 473 - Ownership of shares – 75% or more as a member of a firm → OE
127
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-08 ~ now
IIF 176 - Director → ME
2017-05-19 ~ 2018-10-18
IIF 194 - Director → ME
Person with significant control
2017-05-19 ~ 2018-10-18
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
128
DIAMOND MERCHANTS LIMITED
- now 04012986IMPERIAL GOLD INDUSTRIES LIMITED
- 2003-05-09
04012986 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2001-02-20 ~ 2005-12-01
IIF 391 - Secretary → ME
129
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Person with significant control
2018-11-07 ~ 2019-11-01
IIF 458 - Ownership of shares – 75% or more → OE
130
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 185 - Director → ME
131
BREATHFULL 1 LIMITED
- 2022-10-13
10706865 12020893, 10981885, 11452621Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-24 ~ now
IIF 165 - Director → ME
132
BREATHFULL 24 LIMITED
- 2025-08-07
15304804 16642308, 11452621, 16703795Warning 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 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 21 - Director → ME
133
BREATHFULL 5 LIMITED
- 2022-10-13
11540586 14871904, 11452621, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 79 - Director → ME
134
20 Seymour Mews, London, England
Active Corporate (8 parents, 22 offsprings)
Officer
2024-04-25 ~ now
IIF 29 - Director → ME
135
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 482 - Ownership of shares – 75% or more → OE
136
EDENVALE PROPERTIES (UK) LIMITED
06362150 2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 231 - Director → ME
2007-09-05 ~ 2009-08-24
IIF 338 - Secretary → ME
2010-06-24 ~ dissolved
IIF 352 - Secretary → ME
137
20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-02-11 ~ now
IIF 190 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 542 - Secretary → ME
138
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 472 - Ownership of shares – 75% or more → OE
2018-11-07 ~ 2018-12-20
IIF 457 - Ownership of shares – 75% or more → OE
139
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 492 - Ownership of shares – 75% or more → OE
140
ENERGY AGGREGATOR LIMITED
- now 103382772012 VENTURES LIMITED
- 2023-08-02
10338277 05502099, 16038807, 09596495Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 128 - Director → ME
141
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 30 - Director → ME
142
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ 2020-03-17
IIF 261 - Director → ME
Person with significant control
2019-07-08 ~ 2020-03-17
IIF 479 - Ownership of shares – 75% or more → OE
143
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 551 - Ownership of shares – 75% or more → OE
144
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2026-01-07 ~ now
IIF 16 - Director → ME
145
EVELYN COURT RESIDENTS COMPANY LIMITED
09197872 84 Edgware Rd, London, England
Active Corporate (5 parents)
Officer
2021-10-30 ~ 2022-02-07
IIF 541 - Secretary → ME
146
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 348 - Secretary → ME
147
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 95 - Director → ME
Person with significant control
2019-03-23 ~ 2024-10-03
IIF 429 - Ownership of shares – 75% or more as a member of a firm → OE
148
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2021-07-29
IIF 269 - Director → ME
2021-07-29 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-26
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
149
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 198 - Director → ME
2018-08-29 ~ 2024-06-24
IIF 241 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10
IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
150
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2024-02-22
IIF 278 - Director → ME
Person with significant control
2023-02-03 ~ 2024-02-22
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of shares – 75% or more → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
151
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ 2018-03-31
IIF 179 - Director → ME
152
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 122 - Director → ME
Person with significant control
2017-10-06 ~ 2022-08-12
IIF 485 - Ownership of shares – 75% or more → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
153
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 175 - Director → ME
Person with significant control
2016-05-11 ~ 2020-01-24
IIF 510 - Has significant influence or control → OE
154
FINANCIÈRE SUISSE UK LIMITED
- now 11273834SWISS FINANCIAL GROUP LIMITED
- 2021-01-27
11273834 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 57 - Director → ME
155
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
156
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 445 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 445 - Ownership of shares – 75% or more → OE
IIF 445 - Right to appoint or remove directors → OE
157
FOCUS TRADING & INVESTMENTS LTD
07404751 20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 100 - Director → ME
2017-01-05 ~ now
IIF 347 - Secretary → ME
Person with significant control
2016-10-01 ~ 2022-03-28
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Ownership of voting rights - 75% or more → OE
158
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 62 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 548 - Ownership of shares – 75% or more → OE
159
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 105 - Director → ME
160
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 150 - Director → ME
Person with significant control
2018-07-19 ~ 2021-05-14
IIF 469 - Ownership of shares – 75% or more → OE
161
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 375 - Director → ME
162
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-09 ~ 2022-11-24
IIF 295 - Director → ME
163
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-08-30 ~ 2017-10-16
IIF 192 - Director → ME
Person with significant control
2017-08-30 ~ 2018-04-17
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of shares – 75% or more → OE
2017-10-16 ~ 2018-04-17
IIF 463 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 463 - Ownership of shares – More than 25% but not more than 50% → OE
164
GALAXY WHOLESALERS LONDON LIMITED
08162378 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 317 - Director → ME
165
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 148 - Director → ME
166
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 197 - Director → ME
2018-08-28 ~ now
IIF 68 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-19
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of shares – 75% or more → OE
2018-10-07 ~ 2018-11-30
IIF 446 - Ownership of shares – 75% or more → OE
167
GLOBAL RENEWABLE ASSET MANAGEMENT LIMITED
10943249 2nd Floor 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Ownership of shares – 75% or more → OE
168
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ 2021-01-19
IIF 260 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-19
IIF 557 - Ownership of shares – 75% or more → OE
169
2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 342 - Secretary → ME
170
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 20 - Director → ME
171
GREATER GIFTS INVESTMENTS LIMITED
13752036 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2023-06-23
IIF 274 - Director → ME
172
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-03 ~ now
IIF 143 - Director → ME
173
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 177 - Director → ME
174
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of shares – 75% or more → OE
175
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-25 ~ now
IIF 61 - Director → ME
Person with significant control
2018-07-19 ~ 2020-04-14
IIF 476 - Ownership of shares – 75% or more → OE
176
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
177
16 Leicester Road, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
2020-02-20 ~ 2020-03-17
IIF 250 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-05
IIF 438 - Ownership of shares – 75% or more → OE
178
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 171 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-06
IIF 512 - Ownership of shares – 75% or more → OE
179
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 229 - Director → ME
180
55 Third Floor , Blandford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 279 - Director → ME
181
2nd Floor, 27 Gloucester Place, London, W1u 8hu
Active Corporate (2 parents)
Officer
2012-10-09 ~ now
IIF 236 - Director → ME
2007-10-22 ~ 2012-03-20
IIF 337 - Secretary → ME
182
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 161 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-10
IIF 460 - Ownership of shares – 75% or more → OE
2019-07-09 ~ 2021-07-29
IIF 467 - Ownership of shares – More than 25% but not more than 50% → OE
183
27 Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ dissolved
IIF 330 - Secretary → ME
184
INHALE INVESTMENT CORPORATION LIMITED
11651916 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 484 - Ownership of shares – 75% or more → OE
185
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 50 - Director → ME
186
JL INVESTMENTS LONDON LIMITED
- now 10900518PVK DEVELOPERS LIMITED
- 2017-11-03
10900518 C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-08-04 ~ 2018-01-18
IIF 314 - Director → ME
Person with significant control
2017-08-04 ~ 2018-01-18
IIF 524 - Ownership of shares – 75% or more → OE
IIF 524 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 524 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 524 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
187
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 58 - Director → ME
2018-07-06 ~ 2018-09-21
IIF 308 - Director → ME
188
2nd Floor, 27 Gloucester Road, London
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 382 - Secretary → ME
189
146 Kensington Church Street, Kensington, London
Dissolved Corporate (5 parents)
Officer
2006-05-03 ~ 2006-12-20
IIF 384 - Secretary → ME
190
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2019-07-31
IIF 318 - Director → ME
Person with significant control
2017-03-31 ~ 2019-07-24
IIF 522 - Ownership of shares – 75% or more → OE
IIF 522 - Ownership of voting rights - 75% or more → OE
IIF 522 - Right to appoint or remove directors → OE
191
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 40 - Director → ME
192
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 88 - Director → ME
Person with significant control
2019-07-05 ~ 2022-04-25
IIF 483 - Ownership of shares – 75% or more → OE
193
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 322 - Director → ME
Person with significant control
2019-07-09 ~ 2019-08-06
IIF 511 - Ownership of shares – 75% or more → OE
194
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 125 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
195
KEVINGTON LIMITED - 2013-11-11
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 310 - Director → ME
2019-06-25 ~ 2019-07-25
IIF 315 - Director → ME
196
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 508 - Ownership of shares – 75% or more → OE
197
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2011-11-26
IIF 373 - Secretary → ME
198
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 109 - Director → ME
Person with significant control
2017-02-02 ~ 2023-09-18
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Has significant influence or control as a member of a firm → OE
IIF 477 - Right to appoint or remove directors as a member of a firm → OE
199
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-27
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
200
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ now
IIF 134 - Director → ME
201
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-03-18 ~ 2019-06-26
IIF 518 - Ownership of shares – 75% or more as a member of a firm → OE
202
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 199 - Director → ME
2018-08-29 ~ now
IIF 70 - Director → ME
Person with significant control
2018-10-07 ~ 2018-10-19
IIF 443 - Ownership of shares – 75% or more → OE
203
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 80 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of shares – 75% or more → OE
204
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 224 - Director → ME
2018-08-08 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-11
IIF 448 - Right to appoint or remove directors → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Ownership of shares – 75% or more → OE
2018-08-08 ~ 2019-05-27
IIF 447 - Ownership of shares – 75% or more → OE
205
LA UK INVESTMENTS LIMITED
- now 03827300LA RETAIL HOLDINGS LIMITED - 2017-08-17
ALPHADETAIL LIMITED - 1999-09-15
20 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-18 ~ 2018-02-26
IIF 232 - Director → ME
2020-01-23 ~ now
IIF 152 - Director → ME
206
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 19 - Director → ME
207
LAND ACQUISITION INVESTMENTS LIMITED
10782848 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 145 - Director → ME
Person with significant control
2017-05-22 ~ 2022-09-15
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Right to appoint or remove directors → OE
IIF 532 - Ownership of shares – 75% or more → OE
208
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-25 ~ now
IIF 72 - Director → ME
209
20 Seymour Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
210
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 73 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
211
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 301 - Director → ME
2007-10-01 ~ dissolved
IIF 360 - Secretary → ME
212
Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ 2017-07-18
IIF 223 - Director → ME
2016-08-08 ~ 2016-09-22
IIF 228 - Director → ME
Person with significant control
2016-08-08 ~ 2017-07-18
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Has significant influence or control → OE
213
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2011-04-01 ~ now
IIF 364 - Secretary → ME
214
LOUISE PROPERTIES INVESTMENT LIMITED
- now 11820387 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 121 - Director → ME
215
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 208 - Director → ME
216
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-26 ~ now
IIF 379 - Director → ME
217
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 169 - Director → ME
Person with significant control
2021-07-27 ~ 2025-01-24
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
218
BREATHFULL 3 LIMITED
- 2022-10-10
11655634 11654976, 11452621, 10706865Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2018-11-02 ~ 2024-09-11
IIF 215 - Director → ME
219
MATLOTLO 7 LIMITED - now
BREATHFULL 7 LIMITED
- 2022-10-10
11654920 11655634, 11452621, 10706865Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2022-05-05
IIF 262 - Director → ME
220
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2022-01-21 ~ 2024-09-11
IIF 216 - Director → ME
221
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-25 ~ 2024-09-11
IIF 211 - Director → ME
222
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-12 ~ now
IIF 96 - Director → ME
223
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 39 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-08
IIF 527 - Ownership of shares – 75% or more as a member of a firm → OE
224
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-18 ~ now
IIF 123 - Director → ME
Person with significant control
2016-11-17 ~ 2025-08-15
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Right to appoint or remove directors as a member of a firm → OE
2026-03-16 ~ now
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
225
MILNOM 1002 LIMITED
07783767 08790636, 07260216, 07290957Warning 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) 27 Gloucester Place, Second Floor, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-06-25 ~ dissolved
IIF 221 - Director → ME
226
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-10 ~ 2025-01-24
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
227
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 41 - Director → ME
228
70 Cambridge Road, North Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-07-21 ~ 2000-11-01
IIF 390 - Secretary → ME
229
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 172 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 433 - Has significant influence or control → OE
230
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 135 - Director → ME
231
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 75 - Director → ME
232
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 84 - Director → ME
233
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-20 ~ 2020-07-23
IIF 242 - Director → ME
2020-01-01 ~ 2020-01-20
IIF 320 - Director → ME
2022-09-26 ~ now
IIF 166 - Director → ME
2019-07-06 ~ 2019-10-30
IIF 319 - Director → ME
Person with significant control
2019-07-06 ~ 2019-10-30
IIF 530 - Ownership of shares – 75% or more → OE
234
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-03 ~ 2019-01-23
IIF 219 - Director → ME
235
NATIONAL FOODS PAKISTAN (UK) LTD
08547923 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-29 ~ now
IIF 350 - Secretary → ME
236
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-06 ~ now
IIF 142 - Director → ME
Person with significant control
2019-07-06 ~ 2022-10-07
IIF 478 - Ownership of shares – 75% or more → OE
237
Prigee House 175 Bilton Road, Perivale, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-10-20 ~ 2010-03-23
IIF 386 - Secretary → ME
238
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 313 - Director → ME
2012-01-04 ~ dissolved
IIF 353 - Secretary → ME
239
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-16 ~ 2022-05-17
IIF 254 - Director → ME
240
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-28 ~ dissolved
IIF 257 - Director → ME
241
PALLADIUM CAPITAL INVESTMENT LIMITED
15013163 20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 12 - Director → ME
242
SARTORI RESTAURANT LIMITED
- 2005-03-29
04674712 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2003-02-21 ~ 2012-04-04
IIF 372 - Secretary → ME
243
BREATHFULL 4 LIMITED
- 2022-10-12
11452621 10981885, 12021285, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-07-31
IIF 285 - Director → ME
2019-08-02 ~ now
IIF 49 - Director → ME
244
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-29 ~ 2019-02-17
IIF 303 - Director → ME
2019-10-15 ~ now
IIF 117 - Director → ME
2017-10-06 ~ 2018-07-10
IIF 312 - Director → ME
Person with significant control
2017-10-06 ~ 2017-10-31
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – 75% or more → OE
2018-07-17 ~ 2018-07-20
IIF 520 - Ownership of shares – 75% or more → OE
2019-10-21 ~ now
IIF 409 - Ownership of shares – 75% or more → OE
2019-02-11 ~ 2019-02-11
IIF 515 - Ownership of shares – 75% or more → OE
245
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-06 ~ 2025-09-01
IIF 217 - Director → ME
Person with significant control
2017-10-06 ~ 2017-10-31
IIF 521 - Right to appoint or remove directors → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - Ownership of shares – 75% or more → OE
246
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 154 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
247
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 306 - Director → ME
248
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-28 ~ now
IIF 44 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
249
PERHAN PARTNERS LIMITED - 2005-04-18
100 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 358 - Secretary → ME
250
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 139 - Director → ME
251
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-16 ~ now
IIF 52 - Director → ME
Person with significant control
2019-03-23 ~ 2019-04-01
IIF 465 - Ownership of shares – 75% or more as a member of a firm → OE
252
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 378 - Director → ME
Person with significant control
2018-07-19 ~ 2019-03-15
IIF 517 - Ownership of shares – 75% or more → OE
253
QUEENSBRIDGE TRADING LIMITED
- now 04483145QUEENSBRIDGE PROPERTY LIMITED
- 2005-04-19
04483145 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2002-07-11 ~ 2006-03-14
IIF 392 - Secretary → ME
254
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-05 ~ now
IIF 180 - Director → ME
255
20 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2018-06-19
IIF 296 - Director → ME
256
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-06 ~ now
IIF 137 - Director → ME
Person with significant control
2018-11-06 ~ 2020-05-04
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
257
RAINBOW COMMERCIAL FINANCE LIMITED
- now 03849004SHARIAH FINANCE LTD
- 2003-02-17
03849004 163 Francis Road, London
Dissolved Corporate (8 parents)
Officer
2013-12-20 ~ 2014-11-06
IIF 195 - Director → ME
2012-06-25 ~ 2012-07-31
IIF 326 - Director → ME
1999-09-27 ~ 2012-07-31
IIF 385 - Secretary → ME
2012-10-10 ~ 2014-11-06
IIF 558 - Secretary → ME
258
RAINFORD INVESTMENTS UK LIMITED
- now 12056242TAYZAR PROPERTY MANAGEMENT LIMITED
- 2022-09-12
12056242 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 158 - Director → ME
259
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 69 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-28
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
260
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-03 ~ now
IIF 102 - Director → ME
Person with significant control
2017-05-03 ~ 2021-07-30
IIF 468 - Ownership of voting rights - 75% or more → OE
IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of shares – 75% or more → OE
261
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ now
IIF 111 - Director → ME
Person with significant control
2017-10-20 ~ 2021-11-03
IIF 471 - Ownership of shares – 75% or more → OE
262
NORTH ATLANTIC TRADERS LIMITED
- 2006-06-14
04261209LENGTHY LOGISTICS LIMITED - 2001-09-13
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
2005-06-16 ~ 2009-11-18
IIF 366 - Secretary → ME
263
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 114 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
264
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ 2021-09-28
IIF 280 - Director → ME
Person with significant control
2021-07-27 ~ 2021-09-28
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
265
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-05-24
IIF 302 - Director → ME
2018-09-10 ~ dissolved
IIF 305 - Director → ME
266
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-19 ~ now
IIF 332 - Secretary → ME
267
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-12-02 ~ now
IIF 99 - Director → ME
Person with significant control
2018-07-19 ~ 2018-08-21
IIF 514 - Ownership of shares – 75% or more → OE
268
MONARCH FURNISHINGS LIMITED
- 2017-02-03
09491598 27 Second Floor, Gloucester Place, London, Alabama, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 201 - Director → ME
2015-03-16 ~ 2017-01-18
IIF 559 - Director → ME
269
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 103 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 418 - Ownership of shares – 75% or more as a member of a firm → OE
270
Unit13/14, Hethenington Trading Estate 721 North Circular Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ 2009-03-18
IIF 361 - Secretary → ME
271
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2011-11-21
IIF 343 - Secretary → ME
272
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 162 - Director → ME
2017-08-25 ~ 2022-03-15
IIF 239 - Director → ME
Person with significant control
2017-08-25 ~ 2022-03-15
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 487 - Ownership of shares – 75% or more → OE
273
SAVANNE PROP INVESTMENT LIMITED
12459355 20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 167 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 411 - Ownership of shares – 75% or more → OE
274
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 27 - Director → ME
275
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 316 - Director → ME
276
SECURITY FINANCE AND INVESTMENT LTD
03460022 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
1997-11-04 ~ dissolved
IIF 356 - Secretary → ME
277
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-05 ~ now
IIF 181 - Director → ME
278
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 298 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
IIF 529 - Has significant influence or control → OE
279
20 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2024-01-17 ~ now
IIF 11 - Director → ME
280
SHUKRAN 10 LIMITED
- now 12031952 14874736, 15302915, 16750954Warning 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)BREATHFULL 10 LIMITED
- 2022-10-24
12031952 14367758, 14960106, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-19 ~ now
IIF 118 - Director → ME
2019-06-04 ~ 2022-09-08
IIF 212 - Director → ME
281
SHUKRAN 20 LIMITED
- now 14874736 15302915, 12031952, 16750954Warning 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)BREATHFULL 20 LIMITED
- 2024-04-06
14874736 14871904, 10981885, 14367820Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 98 - Director → ME
Person with significant control
2024-12-02 ~ 2025-06-11
IIF 400 - Ownership of shares – 75% or more → OE
282
SHUKRAN 23 LIMITED
- now 15302915 14874736, 12031952, 14958367Warning 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)BREATHFULL 23 LIMITED
- 2025-05-09
15302915 16703795, 12114828, 10981885Warning 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 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 26 - Director → ME
283
SHUKRAN 786 LIMITED
14958367 16750954, 14874736, 12031952Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 113 - Director → ME
284
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-17 ~ 2023-07-27
IIF 266 - Director → ME
285
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-04 ~ now
IIF 164 - Director → ME
286
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ 2022-06-21
IIF 277 - Director → ME
287
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-23 ~ 2023-06-30
IIF 263 - Director → ME
2022-04-14 ~ 2023-05-31
IIF 265 - Director → ME
2024-08-30 ~ now
IIF 82 - Director → ME
288
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 76 - Director → ME
289
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 474 - Ownership of shares – 75% or more → OE
290
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 374 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 545 - Ownership of shares – 75% or more → OE
291
HARTSWOOD FURNITURE LIMITED - 2014-08-22
MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-27 ~ 2017-01-11
IIF 351 - Secretary → ME
292
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 89 - Director → ME
Person with significant control
2021-07-27 ~ 2025-01-24
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
293
STAPLES ACCOUNTING SERVICES LTD
07313176 20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-27 ~ now
IIF 54 - Director → ME
2017-12-13 ~ now
IIF 346 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-02-09
IIF 444 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 444 - Ownership of shares – More than 50% but less than 75% → OE
294
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 37 - Director → ME
Person with significant control
2019-03-12 ~ 2022-08-31
IIF 491 - Ownership of shares – 75% or more → OE
295
SUITE 705 LIMITED
16217006 14391948, 14792794, 14665337Warning 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 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 4 - Director → ME
296
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 65 - Director → ME
297
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 107 - Director → ME
298
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 141 - Director → ME
Person with significant control
2020-02-12 ~ 2021-09-19
IIF 534 - Ownership of shares – 75% or more → OE
299
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-13 ~ now
IIF 178 - Director → ME
300
Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ dissolved
IIF 233 - Director → ME
2007-10-02 ~ 2012-01-31
IIF 359 - Secretary → ME
301
SWARAH VENTURES LIMITED LIMITED - 2019-02-19
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 539 - Director → ME
302
CINNAMON SWIRL LIMITED
- 2017-11-20
11011720 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 245 - Director → ME
303
16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents)
Officer
2017-10-06 ~ 2018-02-20
IIF 304 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-20
IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of shares – 75% or more → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
304
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2020-03-16
IIF 204 - Director → ME
Person with significant control
2019-03-11 ~ 2020-03-16
IIF 490 - Ownership of shares – 75% or more → OE
305
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 45 - Director → ME
306
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 56 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 434 - Ownership of shares – 75% or more → OE
307
HADEDA CONSULTANCY LIMITED
- 2019-03-25
11834224 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 116 - Director → ME
Person with significant control
2019-03-21 ~ 2024-08-30
IIF 437 - Ownership of shares – 75% or more → OE
308
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2018-11-01 ~ 2018-12-20
IIF 459 - Ownership of shares – 75% or more → OE
309
TASTERITE BRAND TRADING LIMITED
10996107 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 550 - Ownership of shares – 75% or more → OE
310
2nd Floor 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 209 - Director → ME
311
Second Floor 27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 206 - Director → ME
2013-04-29 ~ 2014-10-22
IIF 294 - Director → ME
2012-08-13 ~ 2012-10-22
IIF 299 - Director → ME
312
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 365 - Secretary → ME
313
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 5 - Director → ME
314
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
315
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-26 ~ now
IIF 174 - Director → ME
Person with significant control
2016-09-26 ~ 2018-09-26
IIF 466 - Has significant influence or control as a member of a firm → OE
IIF 466 - Right to appoint or remove directors as a member of a firm → OE
IIF 466 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 466 - Has significant influence or control → OE
IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Has significant influence or control over the trustees of a trust → OE
316
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-08 ~ now
IIF 147 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
317
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-20 ~ 2020-01-10
IIF 226 - Director → ME
Person with significant control
2017-05-20 ~ 2020-01-10
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
318
TOWNSHEND COURT FREEHOLD (NW8) LIMITED
15089208 23 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2026-04-04 ~ now
IIF 18 - Director → ME
319
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 376 - Director → ME
Person with significant control
2018-11-01 ~ 2019-04-23
IIF 454 - Ownership of shares – 75% or more → OE
320
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 48 - Director → ME
321
20 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2023-05-05 ~ now
IIF 22 - Director → ME
322
55 Third Floor, Blandford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-29
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Ownership of shares – 75% or more → OE
323
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 120 - Director → ME
324
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 6 - Director → ME
325
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
326
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
327
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ 2022-02-23
IIF 210 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-10
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Ownership of voting rights - 75% or more → OE
328
27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2001-04-04 ~ dissolved
IIF 362 - Secretary → ME
329
VINTAGE 1 LIMITED
- now 13552628 12245334, 16206769, 16703795Warning 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)BREATHFULL 12 LIMITED
- 2024-06-11
13552628 15302695, 12031952, 10706865Warning 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 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-06 ~ 2024-08-19
IIF 273 - Director → ME
330
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 127 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
331
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2024-02-22
IIF 275 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22
IIF 500 - Right to appoint or remove directors → OE
IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
332
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 71 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
333
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 119 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
334
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 83 - Director → ME
Person with significant control
2019-01-30 ~ 2019-05-17
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
335
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 59 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-20
IIF 513 - Ownership of shares – 75% or more as a member of a firm → OE
336
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 371 - Secretary → ME
337
27 Second Floor, Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ 2011-06-30
IIF 325 - Director → ME
338
WINK PROPERTIES HOLDINGS LIMITED
11754639 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 104 - Director → ME
2020-03-11 ~ 2024-08-12
IIF 258 - Director → ME
2019-01-08 ~ 2019-01-23
IIF 297 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 555 - Has significant influence or control → OE
339
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-12-01
IIF 333 - Secretary → ME
340
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 42 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
341
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 153 - Director → ME
342
20 Seymour Mews, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 151 - Director → ME