1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-24 ~ now
IIF 36 - Director → ME
2
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2025-02-07
IIF 42 - Director → ME
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-03 ~ 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
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-03 ~ 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
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-23 ~ now
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
10
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
36 Hope Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-27 ~ now
IIF 20 - Director → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 28 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 24 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 40 - Director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 22 - Director → ME
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 23 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 21 - Director → ME
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-29 ~ now
IIF 41 - Director → ME
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
EVH LENDCO LIMITED
- 2024-10-29
15099314 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2023-08-28 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
6 Duke Street St James's, London, England
Dissolved Corporate (10 parents)
Officer
2018-10-05 ~ 2020-03-26
IIF 48 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-07-09 ~ now
IIF 19 - Director → ME
26
26 Curzon Street, London, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 49 - LLP Designated Member → ME
27
SPECIALITY LOAN SERVICING LIMITED
14537613 14 Berkeley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
28
SPORT CONSULTANCY SERVICES LIMITED
07472889 Roman House First Floor, 13 High Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ dissolved
IIF 53 - Director → ME
29
82 Wandsworth Bridge Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 18 - Director → ME
30
TRB PROPERTY OPERATIONS LIMITED
15861106 96 Brighton Road, Banstead, England
Active Corporate (5 parents)
Officer
2024-07-26 ~ now
IIF 16 - Director → ME
31
URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08
11344560 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (11 parents)
Officer
2018-05-22 ~ 2020-03-26
IIF 44 - Director → ME
32
6 Duke Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2019-01-17 ~ 2019-07-23
IIF 43 - Director → ME
33
4385, 04508926 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-02-28 ~ dissolved
IIF 51 - Director → ME
34
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 47 - Director → ME
35
URBAN EXPOSURE HOLDINGS LIMITED
11320562 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 46 - Director → ME
36
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
OC401056 10 St. Helens Road, Swansea
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-08-14 ~ now
IIF 55 - LLP Member → ME
37
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 45 - Director → ME
38
URBAN EXPOSURE SERVICES LIMITED
09708151 04508926, 11302859, 11302859Warning 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) 11 Berkeley Street Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-10 ~ 2021-08-05
IIF 50 - Director → ME
39
Roman House First Floor, 13 High Street, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 54 - Director → ME
40
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE