1
33 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
216 Lower Ground, 216 Lordship Road, London, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 46 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 42 - Has significant influence or control → OE
3
33 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 66 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 45 - Has significant influence or control → OE
5
94 Stamford Hill, First Floor, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 48 - Director → ME
6
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 53 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
7
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 59 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-04
IIF 8 - Has significant influence or control → OE
2019-10-09 ~ 2019-10-12
IIF 2 - Has significant influence or control → OE
8
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 52 - Director → ME
Person with significant control
2019-01-03 ~ 2019-03-15
IIF 1 - Has significant influence or control → OE
9
30 St Kildas Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 58 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 18 - Has significant influence or control → OE
11
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-10-24 ~ now
IIF 28 - Director → ME
2016-10-13 ~ 2018-01-18
IIF 33 - Director → ME
2018-01-18 ~ now
IIF 70 - Secretary → ME
Person with significant control
2018-10-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 57 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 20 - Has significant influence or control → OE
14
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-10
IIF 36 - Director → ME
Person with significant control
2019-12-10 ~ 2020-06-01
IIF 7 - Has significant influence or control → OE
15
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 49 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-08 ~ now
IIF 47 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-26
IIF 6 - Has significant influence or control → OE
2023-02-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
89a Fairholt Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2018-05-04
IIF 40 - Director → ME
18
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
20
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 60 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
Lower Ground, 216 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
22
HIGH HEAVEN LTD - 2018-02-01
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 32 - Director → ME
2018-03-01 ~ now
IIF 71 - Secretary → ME
23
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-21 ~ now
IIF 31 - Director → ME
24
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 51 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 12 - Has significant influence or control → OE
25
REGENT 87 LTD
- now 10758175 11551183, 02311944, 13995502Warning 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)AXIS 40 LTD - 2017-07-26
PEARTREE ROAD LTD - 2017-06-15
144 Osbaldeston Road, London, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2017-12-08
IIF 37 - Director → ME
Person with significant control
2017-12-06 ~ 2017-12-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
ELECTRIC 13 LTD - 2017-10-18
ENDCLIFFE APT LTD - 2017-06-23
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 56 - Director → ME
2017-12-04 ~ 2018-01-18
IIF 34 - Director → ME
2018-01-18 ~ now
IIF 68 - Secretary → ME
27
Occ Building A 2nd Floor, Unit 11d, 105 Eade Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
28
MAIDEN HS LTD - 2017-11-03
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 61 - Director → ME
2018-02-01 ~ 2018-02-15
IIF 65 - Director → ME
2018-02-01 ~ 2018-11-12
IIF 67 - Secretary → ME
29
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 54 - Director → ME
Person with significant control
2018-11-09 ~ 2018-11-09
IIF 43 - Has significant influence or control → OE
30
Lower Ground, 216 Lordship Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-11-11 ~ 2020-02-12
IIF 9 - Has significant influence or control → OE
31
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 29 - Director → ME
2017-02-08 ~ now
IIF 69 - Secretary → ME
32
Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-04-26 ~ now
IIF 62 - Director → ME
33
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-26 ~ 2019-10-29
IIF 41 - Director → ME
Person with significant control
2018-05-26 ~ 2019-10-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 55 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 44 - Has significant influence or control → OE
35
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-04 ~ now
IIF 27 - Director → ME