1
145 KCS DEVELOPMENT PARTNERS LLP
OC386950 21 Portobello Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
2
11 Nicholas Street, Burnley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
ASTELL LIMITED - 2009-06-12
C/o Astell Group, 127 Sloane Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-08 ~ dissolved
IIF 19 - Director → ME
4
Astell Group, 127 Sloane Street, London
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
C/o Astell Group, 127 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 27 - LLP Designated Member → ME
6
Leytonstone House, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
11 Nicholas Street, Burnley, Lancashire, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 18 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
KASABIAN PROPERTY COMPANY LIMITED
07289331 25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-18 ~ dissolved
IIF 20 - Director → ME
10
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 9 - Director → ME
11
UNBRANDED ASSET MANAGEMENT LIMITED
13086090 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2026-01-13
IIF 11 - Director → ME
Person with significant control
2020-12-16 ~ 2026-01-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
BRIDGESTONE FINANCE LIMITED
- 2019-08-21
12119433 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
UNBRANDED FINANCE LIMITED
- 2025-09-10
12387831 16708138, 16977035, OC442127Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-01-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
UNBRANDED CAPITAL MANAGEMENT LIMITED
- now 16708138UNBRANDED FINANCE LIMITED
- 2026-01-19
16708138 16977035, 12387831, OC446896Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 25 - Director → ME
16
POWIS PROPERTY COMPANY LLP
- 2012-02-27
OC370867 73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-12-16 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
17
UNBRANDED PROJECT SERVICES LIMITED
11115471 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
UNBRANDED PROPERTIES LONDON LIMITED
- now 07860327KASABIAN PROPERTIES LIMITED
- 2012-02-27
07860327 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE