1
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 67 - Has significant influence or control → OE
2019-10-04 ~ 2019-10-04
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 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 (4 parents)
Officer
2021-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 98 - 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 (5 parents)
Officer
2022-11-28 ~ 2024-12-10
IIF 88 - 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
~ 2002-07-15
IIF 45 - Director → ME
5
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2024-12-10
IIF 41 - Director → ME
Person with significant control
2017-07-18 ~ 2019-10-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 30 - Director → ME
Person with significant control
2017-03-04 ~ 2019-10-18
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Leeming Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 2 - Director → ME
8
3 Leeming Road, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Leeming Road, Borehamwood, England
Active Corporate (3 parents)
Officer
2009-08-03 ~ 2011-02-08
IIF 47 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-05 ~ 2019-04-04
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-01 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-26 ~ now
IIF 6 - Director → ME
12
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2024-12-10
IIF 44 - Director → ME
Person with significant control
2017-07-19 ~ 2019-10-18
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
13
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2024-12-10
IIF 37 - Director → ME
Person with significant control
2016-08-26 ~ 2019-10-18
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents, 22 offsprings)
Officer
2016-05-06 ~ 2024-12-10
IIF 33 - Director → ME
Person with significant control
2016-05-06 ~ 2019-10-18
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHAVIRAM ANDROMEDA FINANCE LIMITED
- now 11880681SHAVIRAM HOLDINGS FINANCE LIMITED
- 2020-10-07
11880681 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 29 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 69 - Has significant influence or control → OE
16
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2016-10-07 ~ 2024-12-10
IIF 39 - Director → ME
Person with significant control
2016-10-07 ~ 2019-11-05
IIF 65 - Has significant influence or control → OE
17
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-26 ~ 2024-12-10
IIF 83 - Director → ME
18
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-07 ~ now
IIF 71 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 94 - Has significant influence or control → OE
19
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-26 ~ 2024-12-10
IIF 42 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 68 - Has significant influence or control → OE
20
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-01 ~ 2024-12-10
IIF 86 - 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 (6 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 21 - Director → ME
22
SHAVIRAM BETA FINANCE LIMITED
11880760 12079221, 11881524, 11881222Warning 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 23 - Director → ME
23
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 22 - Director → ME
24
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2024-12-10
IIF 80 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 97 - Has significant influence or control → OE
25
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 73 - Director → ME
26
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-26 ~ 2024-12-10
IIF 74 - Director → ME
27
CENTURY COURT DEVELOPMENTS LTD
- 2017-04-07
10504547 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2017-04-06 ~ 2024-12-10
IIF 40 - Director → ME
Person with significant control
2017-04-06 ~ 2019-10-18
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-26 ~ 2024-12-10
IIF 89 - Director → ME
29
SHAVIRAM DELTA FINANCE LIMITED
11881222 11880760, 11881524, 12079221Warning 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 24 - Director → ME
30
SHAVIRAM APSLEY LIMITED
- 2018-12-11
11686400 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 12 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 50 - Has significant influence or control → OE
31
SHAVIRAM EPSILON FINANCE LIMITED
11881436 First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ 2019-08-08
IIF 13 - Director → ME
32
SHAVIRAM ETA FINANCE LIMITED
12079221 11880760, 11881524, 11881222Warning 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 76 - Director → ME
33
SHAVIRAM DEVELOPMENT LIMITED
- 2021-02-01
09569986 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2015-04-30 ~ 2024-12-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 52 - Right to appoint or remove directors → OE
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
34
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2024-12-10
IIF 27 - Director → ME
35
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 25 - Director → ME
36
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-10 ~ 2024-12-10
IIF 43 - Director → ME
Person with significant control
2017-07-10 ~ 2019-10-18
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
37
SELDEN HOLDINGS LIMITED
- 2016-01-15
09921002 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2016-01-14 ~ 2024-12-10
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 (5 parents)
Officer
2021-04-03 ~ 2024-12-10
IIF 77 - Director → ME
39
Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2019-10-18 ~ now
IIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of voting rights - More than 25% → OE
40
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 18 - Director → ME
41
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 17 - Director → ME
42
SHAVIRAM LAMBDA FINANCE LIMITED
12139206 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 19 - Director → ME
43
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-06-24 ~ 2024-12-10
IIF 16 - Director → ME
44
Farley Court, First Floor Offices Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2024-12-10
IIF 15 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 95 - Has significant influence or control → OE
45
First Floor Offices, Farley Court Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2024-12-10
IIF 75 - Director → ME
46
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 70 - 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 79 - Director → ME
48
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2017-12-20 ~ 2024-12-10
IIF 31 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 63 - Has significant influence or control → OE
49
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 32 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 62 - Has significant influence or control → OE
50
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-19 ~ 2024-12-10
IIF 82 - Director → ME
51
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2018-03-07 ~ 2024-12-10
IIF 11 - Director → ME
Person with significant control
2018-03-07 ~ 2020-05-14
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
52
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2018-07-10 ~ 2024-12-10
IIF 36 - Director → ME
Person with significant control
2018-07-10 ~ 2020-05-14
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 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 (5 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 81 - Director → ME
54
SHAVIRAM CHELMSFORD LIMITED
- 2021-02-16
12940909 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-09 ~ 2024-12-10
IIF 78 - Director → ME
55
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2014-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - 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 4 - Director → ME
57
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
- 2019-07-22
11891790 12434674, 11593706, 12733852Warning 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 (8 parents)
Officer
2019-06-18 ~ 2024-12-10
IIF 14 - Director → ME
58
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Officer
2020-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 96 - Has significant influence or control → OE
59
SHAVIRAM THETA FINANCE LIMITED
12079113 11880760, 11881524, 12079221Warning 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 20 - Director → ME
60
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-19 ~ 2024-12-10
IIF 26 - Director → ME
61
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-03 ~ 2024-12-10
IIF 87 - Director → ME
62
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2016-12-08 ~ 2024-12-10
IIF 35 - Director → ME
Person with significant control
2016-12-08 ~ 2019-10-18
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-04 ~ 2024-12-10
IIF 90 - Director → ME
64
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-27 ~ 2024-12-10
IIF 84 - Director → ME
65
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 72 - Director → ME
66
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-31 ~ 2024-12-10
IIF 85 - Director → ME
67
SHAVIRAM ZETA FINANCE LIMITED
11881524 11880760, 12079221, 11881222Warning 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 28 - Director → ME
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE