1
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 95 - Has significant influence or control → OE
2019-10-04 ~ 2019-10-04
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHWOOD PARK RESIDENTIAL LIMITED
13580084 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVIRAM GROUP LIMITED - now
SHAVIRAM ALEXANDER LIMITED
- 2025-02-27
14510784 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-28 ~ 2024-12-10
IIF 3 - Director → ME
4
BUTTON REALISATIONS LIMITED - now
BUTONIA (LONDON) LIMITED
- 2014-04-28
00232622 Eagle 1 80 St Albans Road, Watford
Dissolved Corporate (10 parents)
Officer
(before 1991-11-12) ~ 2002-07-15
IIF 75 - Director → ME
5
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-18 ~ 2024-12-10
IIF 62 - Director → ME
Person with significant control
2017-07-18 ~ 2019-10-18
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 51 - Director → ME
Person with significant control
2017-03-04 ~ 2019-10-18
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 23 - Director → ME
8
4 Finway Court, Whippendell Road, Watford, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-08-03 ~ 2011-02-08
IIF 74 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-05 ~ 2019-04-04
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-01 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
11
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 27 - Director → ME
12
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-19 ~ 2024-12-10
IIF 65 - Director → ME
Person with significant control
2017-07-19 ~ 2019-10-18
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2016-08-26 ~ 2024-12-10
IIF 58 - Director → ME
Person with significant control
2016-08-26 ~ 2019-10-18
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents, 22 offsprings)
Officer
2016-05-06 ~ 2024-12-10
IIF 54 - Director → ME
Person with significant control
2016-05-06 ~ 2019-10-18
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHAVIRAM ANDROMEDA FINANCE LIMITED
- now 11880681 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 50 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 97 - Has significant influence or control → OE
16
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2016-10-07 ~ 2024-12-10
IIF 60 - Director → ME
Person with significant control
2016-10-07 ~ 2019-11-05
IIF 93 - Has significant influence or control → OE
17
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ 2024-12-10
IIF 15 - Director → ME
18
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 68 - Has significant influence or control → OE
19
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2024-12-10
IIF 63 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 96 - Has significant influence or control → OE
20
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-01 ~ 2024-12-10
IIF 18 - Director → ME
21
SHAVIRAM BECKENHAM LIMITED
- now 11686375SHAVIRAM NASH MILLS LIMITED
- 2019-06-10
11686375 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 42 - Director → ME
22
SHAVIRAM BETA FINANCE LIMITED
11880760 12079221, 11881524, 12079113Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 44 - Director → ME
23
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 43 - Director → ME
24
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-12-10
IIF 12 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 71 - Has significant influence or control → OE
25
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 5 - Director → ME
26
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-08-26 ~ 2024-12-10
IIF 6 - Director → ME
27
CENTURY COURT DEVELOPMENTS LTD
- 2017-04-07
10504547 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ 2024-12-10
IIF 61 - Director → ME
Person with significant control
2017-04-06 ~ 2019-10-18
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ 2024-12-10
IIF 20 - Director → ME
29
SHAVIRAM DELTA FINANCE LIMITED
11881222 12079221, 11880760, 11881524Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 45 - Director → ME
30
SHAVIRAM APSLEY LIMITED
- 2018-12-11
11686400 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 33 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 78 - Has significant influence or control → OE
31
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ 2019-08-08
IIF 34 - Director → ME
32
SHAVIRAM ETA FINANCE LIMITED
12079221 11880760, 11881524, 12079113Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 8 - Director → ME
33
SHAVIRAM DEVELOPMENT LIMITED
- 2021-02-01
09569986 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2015-04-30 ~ 2024-12-10
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ 2024-12-10
IIF 48 - Director → ME
35
SHAVIRAM GAMMA FINANCE LIMITED
11881309 12139206, 12079213, 12079221Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 46 - Director → ME
36
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-10 ~ 2024-12-10
IIF 64 - Director → ME
Person with significant control
2017-07-10 ~ 2019-10-18
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SELDEN HOLDINGS LIMITED
- 2016-01-15
09921002 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (9 parents)
Officer
2016-01-14 ~ 2024-12-10
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
38
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-03 ~ 2024-12-10
IIF 9 - Director → ME
39
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2019-10-18 ~ now
IIF 99 - Ownership of voting rights - More than 25% → OE
IIF 99 - Ownership of shares - More than 25% → OE
40
SHAVIRAM IOTA FINANCE LIMITED
12079199 12079221, 11880760, 11881524Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 39 - Director → ME
41
SHAVIRAM KAPPA FINANCE LIMITED
12079213 11881309, 12079199, 11880760Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 38 - Director → ME
42
SHAVIRAM LAMBDA FINANCE LIMITED
12139206 11881309, 12079213, 12079199Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 40 - Director → ME
43
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-06-24 ~ 2024-12-10
IIF 37 - Director → ME
44
SHAVIRAM MU FINANCE LIMITED
12795421 13305128, 12079221, 11881309Warning 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) Farley Court, First Floor Offices Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2024-12-10
IIF 36 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 69 - Has significant influence or control → OE
45
First Floor Offices, Farley Court Allsop Place, London, England
Active Corporate (6 parents)
Officer
2020-12-02 ~ 2024-12-10
IIF 7 - Director → ME
46
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 98 - Has significant influence or control → OE
47
SHAVIRAM OMICRON FINANCE LIMITED
13330358 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2024-12-10
IIF 11 - Director → ME
48
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2017-12-20 ~ 2024-12-10
IIF 52 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 91 - Has significant influence or control → OE
49
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 53 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 90 - Has significant influence or control → OE
50
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2024-12-10
IIF 14 - Director → ME
51
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2024-12-10
IIF 32 - Director → ME
Person with significant control
2018-03-07 ~ 2020-05-14
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-07-10 ~ 2024-12-10
IIF 57 - Director → ME
Person with significant control
2018-07-10 ~ 2020-05-14
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
53
SHAVIRAM SILBURY RESIDENTIAL LIMITED - now
SHAVIRAM CAVENHAM LIMITED
- 2025-02-19
15435939 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 13 - Director → ME
54
SHAVIRAM CHELMSFORD LIMITED
- 2021-02-16
12940909 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-09 ~ 2024-12-10
IIF 10 - Director → ME
55
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2014-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
56
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ now
IIF 25 - Director → ME
57
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
- 2019-07-22
11891790 12733852, 12938116, 11937518Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2024-12-10
IIF 35 - Director → ME
58
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 70 - Has significant influence or control → OE
59
SHAVIRAM THETA FINANCE LIMITED
12079113 12079221, 11880760, 11881524Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 41 - Director → ME
60
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-19 ~ 2024-12-10
IIF 47 - Director → ME
61
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-03 ~ 2024-12-10
IIF 19 - Director → ME
62
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2024-12-10
IIF 56 - Director → ME
Person with significant control
2016-12-08 ~ 2019-10-18
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-04 ~ 2024-12-10
IIF 21 - Director → ME
64
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-27 ~ 2024-12-10
IIF 16 - Director → ME
65
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 4 - Director → ME
66
SHAVIRAM XI FINANCE LIMITED
13305128 12795421, 12079221, 12079199Warning 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) First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-31 ~ 2024-12-10
IIF 17 - Director → ME
67
SHAVIRAM ZETA FINANCE LIMITED
11881524 11880760, 12079221, 12079113Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 49 - Director → ME
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE