1
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 2 - Director → ME
2
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
3
487 BARKING ROAD RTM COMPANY LIMITED
08796113 Croft Chambers, 11 Bancroft, Hitchin, England
Active Corporate (6 parents)
Officer
2015-11-24 ~ 2026-01-08
IIF 16 - Director → ME
4
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
5
22 West Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
GILL ENTERPRISE CONSULTANCY LTD
10406745 31 Penny Brookes Street, London, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
142-143 Parrock Street, Gravesend, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
BRAKE & AXLE PARTS LTD
- 2003-01-30
04251221 142-143 Parrock Street, Gravesend, England
Active Corporate (8 parents)
Officer
2002-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2018-01-04 ~ 2018-12-27
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
GILLTRUST PROPERTY DEVELOPMENTS LIMITED
05045983 Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 21 - Director → ME
10
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-25 ~ 2025-04-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
LONDON BONDS 1 LTD
- now 12294118 12456947, 08193095, 12456947Warning 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) Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 1 - Director → ME
12
THORNEY HEDGE LTD.
- 2024-12-20
12456947 Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2021-02-12 ~ 2025-10-13
IIF 10 - Director → ME
Person with significant control
2023-04-29 ~ 2024-03-26
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
LONDON BONDS LTD
- now 13220711 12456947, 08193095, 12456947Warning 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)LONDON CHELSEA GROUP LTD
- 2022-08-01
13220711LONDON CHELSEA HOLDINGS LTD
- 2021-02-27
13220711 Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-02-12 ~ 2021-08-24
IIF 11 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 13 - Director → ME
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolved
IIF 12 - Director → ME
17
LONDON INCOME & GROWTH PLC
- 2021-09-10
13226935 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 14 - Director → ME
18
RAISEIFY LTD - 2020-10-29
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-24 ~ 2022-06-23
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
19
LONDON RICHMOND REAL ESTATE LTD
- now 14344584 Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2022-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
WHITEVILLE PROPERTY DEVELOPMENTS LTD
- now 04948962 B8 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (6 parents)
Officer
2003-10-30 ~ 2007-10-08
IIF 20 - Director → ME
22
YOUR CHOICE HOME IMPROVEMENT (KENT) LIMITED
11749509 45 Cordelia Street, London, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2022-04-06
IIF 19 - Director → ME
Person with significant control
2019-01-04 ~ 2022-04-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE