1
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 20 - Has significant influence or control → OE
2019-10-04 ~ 2019-10-04
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHWOOD PARK RESIDENTIAL LIMITED
13580084 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-23 ~ now
IIF 40 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVIRAM GROUP LIMITED - now
SHAVIRAM ALEXANDER LIMITED
- 2025-02-27
14510784 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-28 ~ 2024-12-10
IIF 81 - Director → ME
4
BUTTON REALISATIONS LIMITED - now
BUTONIA (LONDON) LIMITED
- 2014-04-28
00232622 Eagle 1 80 St Albans Road, Watford
Dissolved Corporate (10 parents)
Officer
(before 1991-11-12) ~ 2002-07-15
IIF 77 - Director → ME
5
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-18 ~ 2024-12-10
IIF 73 - Director → ME
Person with significant control
2017-07-18 ~ 2019-10-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 62 - Director → ME
Person with significant control
2017-03-04 ~ 2019-10-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 34 - Director → ME
8
4 Finway Court, Whippendell Road, Watford, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-08-03 ~ 2011-02-08
IIF 79 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 78 - Director → ME
Person with significant control
2019-02-05 ~ 2019-04-04
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 38 - Director → ME
12
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-19 ~ 2024-12-10
IIF 76 - Director → ME
Person with significant control
2017-07-19 ~ 2019-10-18
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2016-08-26 ~ 2024-12-10
IIF 69 - Director → ME
Person with significant control
2016-08-26 ~ 2019-10-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents, 22 offsprings)
Officer
2016-05-06 ~ 2024-12-10
IIF 65 - Director → ME
Person with significant control
2016-05-06 ~ 2019-10-18
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
SHAVIRAM ANDROMEDA FINANCE LIMITED
- now 11880681 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 61 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 22 - Has significant influence or control → OE
16
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2016-10-07 ~ 2024-12-10
IIF 71 - Director → ME
Person with significant control
2016-10-07 ~ 2019-11-05
IIF 18 - Has significant influence or control → OE
17
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ 2024-12-10
IIF 93 - Director → ME
18
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 80 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 25 - Has significant influence or control → OE
19
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2024-12-10
IIF 74 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 21 - Has significant influence or control → OE
20
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-01 ~ 2024-12-10
IIF 96 - Director → ME
21
SHAVIRAM BECKENHAM LIMITED
- now 11686375SHAVIRAM NASH MILLS LIMITED
- 2019-06-10
11686375 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 53 - Director → ME
22
SHAVIRAM BETA FINANCE LIMITED
11880760 12079221, 11881524, 12079199Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 55 - Director → ME
23
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 54 - Director → ME
24
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-12-10
IIF 90 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 29 - Has significant influence or control → OE
25
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 83 - Director → ME
26
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-08-26 ~ 2024-12-10
IIF 84 - Director → ME
27
CENTURY COURT DEVELOPMENTS LTD
- 2017-04-07
10504547 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ 2024-12-10
IIF 72 - Director → ME
Person with significant control
2017-04-06 ~ 2019-10-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ 2024-12-10
IIF 98 - Director → ME
29
SHAVIRAM DELTA FINANCE LIMITED
11881222 12079221, 11880760, 11881524Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 56 - Director → ME
30
SHAVIRAM APSLEY LIMITED
- 2018-12-11
11686400 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 44 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 3 - Has significant influence or control → OE
31
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ 2019-08-08
IIF 45 - Director → ME
32
SHAVIRAM ETA FINANCE LIMITED
12079221 11880760, 11881524, 12079199Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 86 - Director → ME
33
SHAVIRAM DEVELOPMENT LIMITED
- 2021-02-01
09569986 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2015-04-30 ~ 2024-12-10
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
34
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ 2024-12-10
IIF 59 - Director → ME
35
SHAVIRAM GAMMA FINANCE LIMITED
11881309 12079213, 12139206, 12079199Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 57 - Director → ME
36
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-10 ~ 2024-12-10
IIF 75 - Director → ME
Person with significant control
2017-07-10 ~ 2019-10-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SELDEN HOLDINGS LIMITED
- 2016-01-15
09921002 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (9 parents)
Officer
2016-01-14 ~ 2024-12-10
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-03 ~ 2024-12-10
IIF 87 - Director → ME
39
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2019-10-18 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
40
SHAVIRAM IOTA FINANCE LIMITED
12079199 11880760, 12079221, 11881524Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 50 - Director → ME
41
SHAVIRAM KAPPA FINANCE LIMITED
12079213 11881309, 12139206, 11880760Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 49 - Director → ME
42
SHAVIRAM LAMBDA FINANCE LIMITED
12139206 11881309, 12079213, 12079199Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 51 - Director → ME
43
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-06-24 ~ 2024-12-10
IIF 48 - Director → ME
44
SHAVIRAM MU FINANCE LIMITED
12795421 13305128, 12079221, 12079199Warning 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) Farley Court, First Floor Offices Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2024-12-10
IIF 47 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 27 - Has significant influence or control → OE
45
First Floor Offices, Farley Court Allsop Place, London, England
Active Corporate (6 parents)
Officer
2020-12-02 ~ 2024-12-10
IIF 85 - Director → ME
46
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 23 - Has significant influence or control → OE
47
SHAVIRAM OMICRON FINANCE LIMITED
13330358 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2024-12-10
IIF 89 - Director → ME
48
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2017-12-20 ~ 2024-12-10
IIF 63 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 16 - Has significant influence or control → OE
49
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 64 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 15 - Has significant influence or control → OE
50
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2024-12-10
IIF 92 - Director → ME
51
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2024-12-10
IIF 43 - Director → ME
Person with significant control
2018-03-07 ~ 2020-05-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-07-10 ~ 2024-12-10
IIF 68 - Director → ME
Person with significant control
2018-07-10 ~ 2020-05-14
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
53
SHAVIRAM SILBURY RESIDENTIAL LIMITED - now
SHAVIRAM CAVENHAM LIMITED
- 2025-02-19
15435939 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 91 - Director → ME
54
SHAVIRAM CHELMSFORD LIMITED
- 2021-02-16
12940909 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-09 ~ 2024-12-10
IIF 88 - Director → ME
55
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2014-12-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
56
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ now
IIF 36 - Director → ME
57
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
- 2019-07-22
11891790 12434716, 12434626, 11937518Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2024-12-10
IIF 46 - Director → ME
58
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 28 - Has significant influence or control → OE
59
SHAVIRAM THETA FINANCE LIMITED
12079113 11880760, 12079221, 11881524Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 52 - Director → ME
60
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-19 ~ 2024-12-10
IIF 58 - Director → ME
61
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-03 ~ 2024-12-10
IIF 97 - Director → ME
62
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2024-12-10
IIF 67 - Director → ME
Person with significant control
2016-12-08 ~ 2019-10-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
63
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-04 ~ 2024-12-10
IIF 99 - Director → ME
64
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-27 ~ 2024-12-10
IIF 94 - Director → ME
65
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 82 - Director → ME
66
SHAVIRAM XI FINANCE LIMITED
13305128 12795421, 12079221, 12079199Warning 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) First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-31 ~ 2024-12-10
IIF 95 - Director → ME
67
SHAVIRAM ZETA FINANCE LIMITED
11881524 11880760, 12079221, 12079199Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 60 - Director → ME
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE