1
MONTAGU'S EMPLOYMENT SERVICES LTD
- 2014-10-24
08298535 York House, 1 Seagrave Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
York House, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-08 ~ 2025-06-01
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
BSD COMMERCIAL ACQUISITIONS LIMITED
11176246 York House, 1 Seagrave Road, London, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 61 - Has significant influence or control → OE
4
York House, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Officer
2016-01-12 ~ now
IIF 19 - Director → ME
5
York House 1a, Seagrave Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BSD SUN STREET HOLDINGS LTD
- now 13419746BSD GROUP HOLDING LTD
- 2025-03-04
13419746 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-06 ~ 2019-02-04
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
EMPIRE LINEN SERVICES LIMITED
- now 12722778STAR91 LIMITED
- 2021-01-04
12722778 15548296, 09946866, 16357762Warning 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) Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (14 parents)
Officer
2020-07-06 ~ 2024-09-02
IIF 30 - Director → ME
Person with significant control
2020-07-06 ~ 2022-02-20
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MANOR HILL PROPERTIES LTD - 2016-09-15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
Unit 5 10 Manor Road, London, England
Active Corporate (7 parents)
Officer
2010-10-13 ~ 2011-11-25
IIF 18 - Director → ME
2020-11-25 ~ 2021-01-07
IIF 33 - Director → ME
2006-12-01 ~ 2009-09-03
IIF 32 - Director → ME
11
39 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ 2025-10-28
IIF 21 - Director → ME
Person with significant control
2019-09-06 ~ 2026-01-12
IIF 37 - Has significant influence or control → OE
12
149 Northwold Road, London, England
Dissolved Corporate (9 parents)
Officer
1997-09-02 ~ 1997-12-10
IIF 50 - Director → ME
2001-09-01 ~ 2022-04-30
IIF 15 - Director → ME
1997-09-02 ~ 1997-12-10
IIF 53 - Secretary → ME
13
15 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2023-04-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-07-20 ~ dissolved
IIF 14 - Director → ME
15
PARITA HOLDING UK LIMITED
- now 10907365 York House, 1 Seagrave Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-09 ~ now
IIF 28 - Director → ME
16
Suite 6 Unit 5, Grosvenor Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-14 ~ 2025-04-16
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
STAR SOCIAL HOLDINGS LTD
- 2025-06-24
16183449STAR INVESTMENTS 246 LTD
- 2025-06-11
16183449 16098113, 16098100, 16180355Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-14 ~ 2025-07-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STAR INVESTMENTS 241 LTD
16053385 16183449, 16098113, 16098100Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STAR INVESTMENTS 242 LTD
16075934 16098113, 16098100, 16180355Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
STAR INVESTMENTS 243 LTD
16098100 16183449, 16098113, 16180355Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STAR INVESTMENTS 244 LTD
16098113 16183449, 16098100, 16180355Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-27 ~ 2025-07-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
24
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-13 ~ 2025-07-08
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
25
STAR INVESTMENTS 245 LTD
- 2025-06-11
16180355 16183449, 16098113, 16098100Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-13 ~ 2025-07-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
STAR42 LTD
11477123 SC829826, 10016731, 14052420Warning 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) York House Wyatts Accountants, Seagrave Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STAR43 LTD
14052420 13857338, 16484268, 16160481Warning 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) York House Wyatts Accountants, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 13 - Director → ME
28
STAR44 LIMITED
15548752 14052420, 07783423, 06108197Warning 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) Unit 1 York House 1a, Seagrave Road, London, England
Active Corporate (4 parents)
Officer
2024-03-08 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-08 ~ 2025-09-30
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
29
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 2 - Director → ME
30
SUN STREET MANAGEMENT SERVICES LTD
- now 13525528SUN STREET PROPERTY GROUP LTD
- 2024-07-22
13525528 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 9 - Director → ME
32
Unit 1 , 527 Montague House Green Lane, Ilford, England
Active Corporate (6 parents)
Officer
2008-07-10 ~ 2022-06-23
IIF 31 - Director → ME
Person with significant control
2021-01-02 ~ 2021-05-26
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE