1
25 Loom Lane, Radlett, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 62 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 68 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 31 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-17 ~ now
IIF 40 - Director → ME
5
HS 598 LIMITED
- 2013-04-30
08422355 08347705, 07778900, 08347722Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2013-04-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COMMERCIAL ADVISORY LONDON LIMITED
15147258 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 49 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ now
IIF 27 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 37 - Director → ME
9
DECONTAMINATION SPECIALIST LIMITED
12515378 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2019-03-13 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
DK INVESTMENT ONE LIMITED
- now 08860352 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
12
16 Pershore Road Pershore Road, Halesowen, England
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ 2018-06-27
IIF 66 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
14
ETHAN JAMES CORPORATION LIMITED
10941319 23 Holbrook Gardens, Aldenham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
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
15
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 52 - Director → ME
16
Floor 8 Lyndon House, Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolved
IIF 15 - Director → ME
17
CONSTRUCT ID GROUP LTD
- 2024-10-17
14103250 Marlborough House, 298 Regents Park Road, London, England
Active Corporate (7 parents)
Officer
2023-07-18 ~ now
IIF 61 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 56 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
LOUPE THE FINANCE COMPANY LIMITED
16200967 101 New Cavendish Street, London, England
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 59 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-01 ~ 2011-09-15
IIF 22 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-01-14 ~ 2020-06-02
IIF 65 - Director → ME
22
NEWINCCO 1270 LIMITED
08773000 08005364, 09668490, 08696116Warning 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) 3rd Floor Premier House, Elstree Way, Borehamwood
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-08-08 ~ 2016-08-09
IIF 16 - Director → ME
23
WEST ONE PROPERTY LIMITED
- 2010-08-20
06006986 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 23 - Director → ME
2006-11-29 ~ dissolved
IIF 70 - Secretary → ME
24
PREMIER BLOCK MANAGEMENT LIMITED
- now 04629805TERVEN LIMITED - 2009-07-13
727-729 High Road, London, England
Active Corporate (9 parents, 50 offsprings)
Officer
2018-04-23 ~ now
IIF 60 - Director → ME
Person with significant control
2018-04-23 ~ 2021-11-04
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Lyndon House, 62 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ 2021-12-10
IIF 64 - Director → ME
26
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-05-01 ~ 2020-11-01
IIF 67 - Director → ME
27
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 58 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 43 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 41 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2020-06-19 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 25 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2022-08-16 ~ now
IIF 26 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 48 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ now
IIF 46 - Director → ME
35
TAB INTERMEDIATE HOLDCO LIMITED
13047513 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-11-27 ~ now
IIF 30 - Director → ME
36
FOCUS BOND LIMITED
- 2021-03-22
12117683TAB LONDON BOND LIMITED
- 2021-03-18
12117683 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 50 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2018-02-26 ~ 2021-01-14
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-10 ~ now
IIF 54 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 34 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 44 - Director → ME
41
TAB PROPERTY SPV1 LIMITED
- now 12687147 13328076, 14920685, 14920588Warning 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)TAB APP SPV1 LIMITED
- 2021-11-10
12687147 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 29 - Director → ME
42
TAB PROPERTY SPV2 LIMITED
13328076 12687147, 14920685, 14920588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 45 - Director → ME
43
TAB PROPERTY SPV3 LIMITED
14920588 13328076, 12687147, 14920685Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 55 - Director → ME
44
TAB PROPERTY SPV4 LIMITED
14920685 13328076, 12687147, 14920588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 51 - Director → ME
45
TAB PROPERTY SPV5 LIMITED
16080069 12687147, 14920685, 14920588Warning 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) 101 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 57 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 32 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 39 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 28 - Director → ME
49
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2010-11-08 ~ 2016-08-09
IIF 20 - Director → ME
50
WEST ONE GROUP HOLDINGS LIMITED
06273961 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 24 - Director → ME
2007-06-08 ~ dissolved
IIF 69 - Secretary → ME
51
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-03-08 ~ 2016-08-09
IIF 21 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-31 ~ now
IIF 33 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE