1
8 Orchard Rise, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-24 ~ dissolved
IIF 48 - Director → ME
2
ASSETSIO LIMITED - now
ALTERNATIVE INVESTMENT STRATEGIES LIMITED
- 2022-07-20
03739023 1 Battersea Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-01-27 ~ 2006-05-01
IIF 55 - Director → ME
3
38 Craven Street, London
Active Corporate (6 parents)
Officer
2015-05-11 ~ 2017-03-01
IIF 47 - Director → ME
4
157 High Street, New Malden, England
Active Corporate (7 parents)
Officer
2023-03-15 ~ 2024-02-06
IIF 51 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
5
BRUNSWICK HOUSE RESIDENTS LIMITED
03716399 Harben House Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-07-20 ~ 2004-06-10
IIF 52 - Director → ME
2002-03-25 ~ 2007-12-31
IIF 58 - Secretary → ME
6
3 Telegraph Cottages, Warren Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2004-10-01 ~ 2007-04-05
IIF 56 - Director → ME
2008-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
CROWN HILL SURREY DEVELOPMENTS LIMITED
10167255 46 Victoria Road, Worthing
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
DORKING ROAD DEVELOPMENTS LIMITED
10873348 1 Knightsbridge Green, 5th Floor Knightsbridge, London
Active Corporate (3 parents)
Officer
2017-07-19 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
9
46 Victoria Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
03591241 30 Crown Place, London
Active Corporate (7 parents)
Officer
2006-01-27 ~ 2006-12-15
IIF 54 - Director → ME
11
NARCISSUS ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
05950208 173 West End Lane, London, England
Active Corporate (16 parents)
Officer
2007-12-20 ~ 2013-03-07
IIF 59 - Secretary → ME
12
46 Victoria Road, Worthing
Active Corporate (1 parent)
Officer
2015-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2011-03-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
THE REGISTRY MANAGEMENT LTD
- 2015-11-06
09499378 11 Fairbourne, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2017-07-12
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-20
IIF 23 - Ownership of shares – 75% or more → OE
15
1 Knightsbridge Green, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-13 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
16
C/o Johnston Carmichael, Bishops Court 29 Albyn Place, Aberdeen, Scotland
Active Corporate (4 parents)
Person with significant control
2024-10-08 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
17
1 Knightsbridge Green, Knightsbridge, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-15 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
18
1 Knightsbridge Green, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-09-26 ~ now
IIF 44 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 43 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
SR1011 LTD
16878371 16871161, 16871330, 16871278Warning 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) 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
SR1012 LTD
16871212 16871161, 16871330, 16871278Warning 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) 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-24 ~ 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
22
SR1013 LTD
16871161 16871212, 16871330, 16871278Warning 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) 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-24 ~ 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
23
SR1014 LTD
16871330 16871212, 16871161, 16871278Warning 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) 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
SR1015 LTD
16871278 16871212, 16871161, 16871330Warning 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) 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-24 ~ 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
25
3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
46 Victoria Road, Worthing, England
Active Corporate (2 parents)
Officer
2016-02-04 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 13 - Ownership of shares – 75% or more → OE
27
VICTORY FINANCIAL TECHNOLOGY LIMITED
- now 10163903CROWN HILL HOLDINGS LIMITED
- 2018-05-11
10163903 46 Victoria Road, Worthing
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-05 ~ 2021-09-30
IIF 25 - Ownership of shares – 75% or more → OE
2021-09-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2013-05-07 ~ 2014-12-29
IIF 53 - Director → ME
29
VICTORY INVESTMENT & DEVELOPMENT LTD
08505182 46 Victoria Road, Worthing
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
46 Victoria Road, Worthing
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-10 ~ now
IIF 45 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
31
VITTORIA CAPITAL MANAGEMENT LTD
09452359 46 Victoria Road, Worthing
Active Corporate (1 parent, 2 offsprings)
Officer
2015-02-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
32
WINDSOR CAPITAL MANAGEMENT LTD
- now 08827868RYSE CAPITAL MANAGEMENT LTD
- 2020-04-03
08827868 46 Victoria Road, Worthing
Active Corporate (3 parents)
Officer
2013-12-30 ~ 2021-02-23
IIF 49 - Director → ME
Person with significant control
2016-12-30 ~ 2021-02-23
IIF 10 - Ownership of shares – 75% or more → OE