1
BREADEN CAPITAL HOLDINGS LIMITED
14645909 20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Unit1-3 Flaxmill Maltings, Spring Gardens, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-26 ~ 2025-07-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-15 ~ 2025-04-05
IIF 18 - LLP Member → ME
5
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-10-19 ~ 2025-04-05
IIF 22 - LLP Member → ME
6
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-03-15 ~ 2025-04-05
IIF 20 - LLP Member → ME
7
AB INITIO LEGAL LIMITED
- 2024-06-27
13159110 20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HERBERT SMITH FREEHILLS KRAMER GLOBAL LLP - now
HERBERT SMITH FREEHILLS GLOBAL LLP
- 2025-06-03
OC375784 Exchange House, Primrose Street, London
Active Corporate (1029 parents, 2 offsprings)
Officer
2012-10-01 ~ 2013-04-30
IIF 21 - LLP Member → ME
10
HERBERT SMITH FREEHILLS KRAMER LLP - now
HERBERT SMITH FREEHILLS LLP
- 2025-05-29
OC310989 08128874, 07564900, 07938850Warning 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) Exchange House, Primrose Street, London
Active Corporate (641 parents, 21 offsprings)
Officer
2005-03-31 ~ 2013-04-30
IIF 23 - LLP Member → ME
11
INITIUM LEGAL LIMITED
- 2025-03-26
13165439 20-22 Bedford Row 3rd Floor, 20-22 Bedford Row, London, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (145 parents)
Officer
2005-03-15 ~ 2025-04-05
IIF 17 - LLP Member → ME
13
3rd Floor 20-22 Bedford Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-20 ~ 2023-03-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
PROJECT SPITFIRE LLP - 2012-02-20
138 Fetter Lane, London
Active Corporate (39 parents, 1 offspring)
Officer
2017-01-03 ~ 2020-02-28
IIF 13 - LLP Designated Member → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2005-10-19 ~ 2025-04-05
IIF 19 - LLP Member → ME
16
TRENT ROAD MANAGEMENT COMPANY LIMITED
02390648 40 Trent Road, London
Active Corporate (16 parents)
Officer
~ 1999-01-26
IIF 15 - Director → ME
~ 1999-01-26
IIF 24 - Secretary → ME