1
C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2020-03-18 ~ 2020-08-19
IIF 56 - Director → ME
2019-01-10 ~ 2019-07-22
IIF 33 - Director → ME
Person with significant control
2019-01-10 ~ 2019-02-28
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
2
43-44 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ 2025-11-21
IIF 52 - Director → ME
Person with significant control
2019-04-30 ~ 2019-05-09
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
4
43-44 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-03 ~ 2020-12-21
IIF 50 - LLP Designated Member → ME
6
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2021-03-03 ~ 2022-03-14
IIF 6 - Director → ME
7
Bagsy, The Refinery, 13 Radnor Walk, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2016-03-09
IIF 14 - Director → ME
8
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2025-01-28
IIF 55 - Director → ME
Person with significant control
2023-03-01 ~ 2025-01-28
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 Bray Road, Stoke D'abernon, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
C & P CAPITAL PARTNERS LTD
- now 07582751 Flat 3, 43 Leamington Road Villas, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-09-11
IIF 40 - Director → ME
11
18 Highwoods Avenue, East Sussex, Bexhill-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 93 - Director → ME
2018-12-04 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
12
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 4 - Director → ME
13
Odeon House, 146 College Road, Harrow, England
Active Corporate (7 parents)
Officer
2020-11-17 ~ 2023-03-30
IIF 60 - Director → ME
14
18 Highwoods Avenue, Bexhill-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
15
COMPLETE PROPERTY MANAGEMENT SOUTH EAST LTD
11773505 3 The Barn Cottages, Barnhorn Road, Bexhill, Barnhorn Road, Bexhill-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-01-17 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TRUSHELFCO (NO.1344) LIMITED - 1989-08-16
118b Old Brompton Road, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-05-30 ~ 2020-07-10
IIF 70 - Has significant influence or control → OE
17
FOUNDERS FIRST VENTURES LTD
- 2018-04-10
11240883 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2025-11-21
IIF 25 - Director → ME
18
First Floor 17-19 D'arblay Street, Soho, London, England
Active Corporate (5 parents)
Officer
2022-01-21 ~ 2025-11-20
IIF 2 - Director → ME
Person with significant control
2022-06-28 ~ 2025-12-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor 17-19 D'arblay Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-22 ~ 2025-09-17
IIF 1 - Director → ME
20
5 Shetland Court, Worthing, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2019-08-21
IIF 94 - Director → ME
2018-11-20 ~ 2019-08-21
IIF 97 - Secretary → ME
Person with significant control
2018-11-20 ~ 2019-08-21
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Studio Shoreditch Bsl, 77 East Road, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ 2024-05-24
IIF 57 - Director → ME
22
First Floor 17-19 D'arblay St, Soho, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ 2025-11-21
IIF 22 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
23
C/o King & Spalding International Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
24
Unit 7 Maple Park, Low Fields Avenue, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-07 ~ 2023-05-22
IIF 32 - Director → ME
25
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 80 - Director → ME
26
21 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
27
JOHN GLOVER & ASSOCIATES LIMITED - 1996-04-01
HITMILL LIMITED - 1989-11-10
Unit 1 Montpelier Central, Station Road Montpelier, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-08 ~ 2025-11-17
IIF 19 - Director → ME
28
MECHANICAL & ELECTRICAL S.E LIMITED
11873426 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
43-44 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 58 - Director → ME
2020-02-25 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
30
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ 2023-01-12
IIF 7 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
31
PEARSQUARE LIMITED
- 2020-11-02
12784637 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 24 - Director → ME
32
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-23 ~ 2025-11-16
IIF 54 - Director → ME
33
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (8 parents)
Officer
2021-07-19 ~ 2025-11-16
IIF 31 - Director → ME
34
PREVAYL HOLDINGS LIMITED - 2021-07-15
Moorfields 6 South Preston Office Village, Bamber Bridge, Preston
In Administration Corporate (10 parents)
Officer
2021-07-21 ~ 2025-11-16
IIF 30 - Director → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-03-31 ~ 2025-11-21
IIF 49 - LLP Member → ME
Person with significant control
2020-03-31 ~ 2020-05-11
IIF 91 - Right to surplus assets - 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove members → OE
36
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-04 ~ now
IIF 76 - LLP Member → ME
Person with significant control
2020-05-04 ~ now
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 35 - Director → ME
38
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-24 ~ 2019-12-30
IIF 9 - Director → ME
2020-06-19 ~ 2025-05-01
IIF 29 - Director → ME
39
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-30 ~ 2021-11-24
IIF 11 - LLP Designated Member → ME
40
SPO OPERATING PARTNERS LLP
- 2021-07-01
OC433420 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2025-11-21
IIF 48 - LLP Member → ME
Person with significant control
2022-03-14 ~ now
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove members → OE
41
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-13 ~ 2025-11-21
IIF 53 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
42
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
43
STONEBRIDGE PRIVATE OFFICE LTD
- now 10535673JXC HOLDINGS LIMITED
- 2018-04-26
10535673 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2016-12-21 ~ 2025-11-21
IIF 28 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
44
STONEBRIDGE PRIVATE PLATFORM LTD
- now 08196641VAU1T INVESTMENTS LIMITED
- 2013-06-28
08196641 Stonebridge Private Platform, The Refinery Radnor Walk, Chelsea, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
45
First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-02 ~ 2025-01-24
IIF 8 - Director → ME
2025-01-24 ~ 2025-11-20
IIF 3 - Director → ME
46
8 Meads Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
47
THE DECORATING COMPANY S.E. LIMITED
12898644 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
48
THE PLUMBING & HEATING COMPANY S.E. LTD
- now 09387572 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-14 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
49
The Courtyard, 6-7 St Cross Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-05-12 ~ 2020-06-16
IIF 62 - Director → ME
50
C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2022-01-14 ~ 2022-03-14
IIF 5 - Director → ME
51
TORQUE BRANDS GROUP LIMITED
- now 12537229ACRAMAN 1871 LIMITED
- 2020-05-14
12537229 13158695, 13158625, 12578918Warning 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) 10 Fleet Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-04-27 ~ 2022-03-09
IIF 61 - Director → ME
52
TORQUE BRANDS HOLDINGS LIMITED
- now 12537238ACRAMAN 1870 LIMITED
- 2020-05-14
12537238 12579412, 12578918, 14458617Warning 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) 10 Fleet Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 51 - Director → ME
53
20 Eversley Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 44 - Director → ME
54
ANNEXATION LIMITED
- 2020-06-26
12692837 124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-26 ~ 2022-03-09
IIF 36 - Director → ME
55
TRENDBOLD (JERMYN STREET) LIMITED
- now 12692574RECOGNISERS LIMITED
- 2020-07-03
12692574 124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-02 ~ 2022-03-09
IIF 38 - Director → ME
56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-07 ~ 2022-03-09
IIF 59 - Director → ME
57
10 Fleet Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 37 - Director → ME
58
Ground Floor, 25f Northcote Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-09-29 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
59
WORK IN FINANCE LIMITED
- 2014-03-11
08785807 Care Of: Work In Finance, 3rd Floor, 7 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 10 - Director → ME
60
VAULT CAPITAL PARTNERS LIMITED
- now 07298427 23 Bray Road, Cobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-06-29 ~ dissolved
IIF 20 - Director → ME
61
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 77 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
C/o Alexander&co Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-21 ~ 2025-09-12
IIF 79 - Director → ME
63
Nyman Lisbon Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ now
IIF 47 - LLP Member → ME
Person with significant control
2018-09-25 ~ now
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2015-09-15 ~ 2025-11-21
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 66 - Ownership of shares – 75% or more → OE
65
TERRA QUANT TECHNOLOGIES LTD
- 2020-04-27
12456623 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-02-11 ~ 2025-11-21
IIF 21 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
66
JXC VENTURES (INVESTMENTS) LTD
- 2018-04-26
10274836 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2016-07-12 ~ 2025-11-21
IIF 27 - Director → ME