1
57 HOLDINGS LLP
OC452366 OC448726, 14289199, 06627648Warning 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) Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 47 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 14 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 68 - Has significant influence or control → OE
3
BLACKPEARL INTERNATIONAL LIMITED
16085477 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 22 - Director → ME
2024-11-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 54 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 73 - Has significant influence or control → OE
5
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 60 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 35 - Director → ME
2025-10-20 ~ now
IIF 7 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 23 - Director → ME
2024-09-10 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 21 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 48 - Director → ME
2018-07-09 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 70 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 49 - Director → ME
2018-07-10 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 69 - Has significant influence or control → OE
11
EXETA TRADE CO. LTD - now
EXETA SOFTWARE CO. LIMITED
- 2007-01-12
05764595 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2006-12-29
IIF 37 - Director → ME
12
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 44 - Director → ME
13
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
08012003 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-11
IIF 58 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 11 - Secretary → ME
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 56 - Director → ME
2017-03-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 75 - Has significant influence or control → OE
15
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 40 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 59 - Director → ME
2022-05-20 ~ now
IIF 3 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 18 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2017-03-16 ~ 2021-01-01
IIF 77 - Has significant influence or control → OE
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 45 - Director → ME
2025-07-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-07-21 ~ now
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
17
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
12166065 4385, 12166065: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 50 - Director → ME
2019-08-20 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 71 - Has significant influence or control → OE
18
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
20
ONLINE PERFORMANCE MARKETING LTD
16237319 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ 2025-06-01
IIF 29 - Director → ME
2025-06-01 ~ now
IIF 27 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 61 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 19 - Secretary → ME
2025-06-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2025-02-07 ~ 2025-06-01
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
21
4 East Street East Street, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 42 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 46 - Director → ME
2025-08-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
24
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
25
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 43 - Director → ME
26
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 57 - Director → ME
2022-03-15 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 74 - Has significant influence or control → OE
27
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750 Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (16 parents)
Officer
2026-02-01 ~ 2026-02-10
IIF 38 - Director → ME
2024-02-01 ~ now
IIF 39 - Director → ME
28
NORTECH VENTURES LIMITED
- 2021-08-30
11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01
11022317 Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 53 - Director → ME
2017-10-19 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 72 - Has significant influence or control → OE
29
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 55 - Director → ME
2017-09-07 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 76 - Has significant influence or control → OE
30
TYROLESE (314) LIMITED
- now 03036772 03418648, 03036771, 02614345Warning 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)TYROLESE (314) LIMITED - 1996-05-07
26-28 Southernhay East, Exeter
Active Corporate (18 parents)
Officer
1998-03-07 ~ 2006-04-04
IIF 26 - Director → ME
31
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 1 - Secretary → ME
32
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 10 - Secretary → ME
33
PARTISTAFF EUROPE LTD
- 2024-10-04
15825634 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE