1
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2015-02-17
IIF 43 - LLP Designated Member → ME
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 46 - LLP Designated Member → ME
3
34 QR LTD
10061950 OC393570, OC393570, OC433035Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ dissolved
IIF 29 - Director → ME
4
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-24 ~ now
IIF 19 - Director → ME
5
Unit 5 Drakes Courtyard, Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
82,481 GBP2018-03-31
Officer
2015-03-31 ~ 2016-05-05
IIF 23 - Director → ME
6
BATTERSEA DEVELOPMENT COMPANY LIMITED
09349776 4 Th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 27 - Director → ME
7
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 53 - Director → ME
8
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 44 - LLP Designated Member → ME
9
BROADGATE FINANCIAL SERVICES LIMITED
07158653 Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 51 - Director → ME
10
5 Calleva Park, Aldermaston, Reading
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ dissolved
IIF 20 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents)
Equity (Company account)
-92,508 GBP2024-07-31
Officer
2010-06-29 ~ 2015-02-17
IIF 50 - Director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
31,602 GBP2024-07-31
Officer
2009-07-15 ~ 2015-02-17
IIF 32 - Director → ME
13
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 42 - LLP Designated Member → ME
14
463 Aldborough Road, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ 2023-10-11
IIF 61 - Director → ME
15
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 45 - LLP Designated Member → ME
16
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
12,628,874 GBP2020-09-30
Officer
2014-01-22 ~ 2015-02-17
IIF 37 - Director → ME
17
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 41 - LLP Designated Member → ME
18
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
74 GBP2024-03-31
Officer
2011-07-21 ~ 2015-02-17
IIF 33 - Director → ME
19
MESARI CORPORATION LIMITED
- 2024-06-24
15173925 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-45,021 GBP2024-12-31
Officer
2023-09-29 ~ now
IIF 60 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,403,223 GBP2024-12-31
Officer
2022-06-01 ~ now
IIF 58 - Director → ME
21
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 35 - Director → ME
22
127 Evelyn Grove, Southall, London
Active Corporate (2 parents)
Officer
2025-04-15 ~ 2025-06-26
IIF 62 - Director → ME
Person with significant control
2025-04-15 ~ 2025-06-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2014-03-04
IIF 38 - Director → ME
24
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 36 - Director → ME
25
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 52 - Director → ME
2010-01-30 ~ dissolved
IIF 64 - Secretary → ME
26
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,951 GBP2024-12-31
Officer
2024-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,071,492 GBP2021-12-31
Officer
2015-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ dissolved
IIF 28 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,324,084 GBP2024-12-31
Officer
2015-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
92,316 GBP2024-12-31
Officer
2020-05-20 ~ now
IIF 14 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-16 ~ 2019-10-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
2,908,953 GBP2024-12-31
Officer
2014-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-434,254 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-09 ~ now
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
IIF 39 - Right to appoint or remove directors → OE
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-16,623 GBP2024-12-31
Officer
2024-08-02 ~ now
IIF 59 - Director → ME
37
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,357 GBP2021-12-31
Officer
2015-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
605,032 GBP2024-12-31
Officer
2022-02-24 ~ now
IIF 57 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
97,152 GBP2024-12-31
Officer
2014-12-04 ~ now
IIF 16 - Director → ME
40
Suite 0239, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (8 parents)
Equity (Company account)
187,075 GBP2021-12-31
Officer
2017-03-17 ~ 2022-02-10
IIF 34 - Director → ME
Person with significant control
2017-03-17 ~ 2022-02-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
41
C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2006-11-29
IIF 54 - Director → ME
42
Unit C Common Road, Studham, Dunstable, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 55 - Director → ME
43
Unit C Common Road, Studham, Dunstable, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-23 ~ dissolved
IIF 63 - Director → ME
44
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ dissolved
IIF 47 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (5 parents)
Equity (Company account)
-2,543,264 GBP2024-03-31
Officer
2012-03-15 ~ 2015-02-17
IIF 18 - Director → ME
46
116 Headstone Drive, Harrow, Middlesex, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
364,398 GBP2024-03-31
Officer
2020-09-10 ~ now
IIF 56 - Director → ME
47
EMPIRE STATE CAPITAL LIMITED
- 2010-02-19
07141199 Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 49 - Director → ME
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-12,269 GBP2023-01-31
Officer
2017-05-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
2017-05-16 ~ 2023-01-02
IIF 2 - Has significant influence or control → OE
49
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 48 - Director → ME
50
4 Th Floor, 7/10 Chandos St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 26 - Director → ME