1
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2010-10-19 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
2
AMBASSADOR HOUSE INVESTMENTS LIMITED
08294491 61 Culver Grove, Stanmore, England
Active Corporate (5 parents)
Officer
2012-11-15 ~ 2015-12-17
IIF 21 - Director → ME
2012-11-15 ~ 2015-12-17
IIF 32 - Secretary → ME
3
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 43 - LLP Designated Member → ME
5
61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2020-11-03 ~ 2021-09-30
IIF 59 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 72 - Has significant influence or control → OE
6
CENTURY PARTNERS (NO 3) LIMITED
05848576 06817598, 05965962, 06771689Warning 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) 10 Oak Tree Close, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-30 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
7
CENTURY PARTNERS NO 1 LIMITED
05965962 06817598, 06771664, 06771689Warning 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) 61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 34 - Secretary → ME
8
CENTURY PARTNERS NO 2 LIMITED
06817598 06771664, 05965962, 06771689Warning 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) 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 26 - Director → ME
9
CENTURY PARTNERS NO 4 LIMITED
06771689 06817598, 06771664, 05965962Warning 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) Kapman, 61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 27 - Director → ME
2009-03-04 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTURY PARTNERS NO 5 LIMITED
06771664 06817598, 05965962, 06771689Warning 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) Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 25 - Director → ME
2009-02-09 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
11
10 Oak Tree Close, Stanmore, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 52 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ 2017-11-15
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
13
61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 4 - LLP Designated Member → ME
14
10 Oak Tree Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 51 - Director → ME
2017-01-23 ~ now
IIF 33 - Secretary → ME
15
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-19 ~ 2017-11-15
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2016-08-04 ~ now
IIF 56 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
61 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2012-07-13 ~ now
IIF 35 - LLP Designated Member → ME
18
10 Oak Tree Close, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-12-08 ~ now
IIF 18 - Secretary → ME
19
61 Culver Grove, Stanmore
Active Corporate (11 parents)
Officer
2014-12-09 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
20
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 30 - Director → ME
22
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 11 - LLP Designated Member → ME
23
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ now
IIF 58 - Director → ME
Person with significant control
2025-05-02 ~ 2026-01-01
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
24
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 57 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 83 - Has significant influence or control → OE
25
251 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 9 - LLP Designated Member → ME
26
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
27
The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ dissolved
IIF 24 - Director → ME
28
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2011-11-10 ~ now
IIF 48 - Director → ME
1998-12-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 60 - Has significant influence or control → OE
29
LONDON INVESTMENTS (UK) LIMITED
06439047 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-05-02 ~ 2011-07-04
IIF 22 - Director → ME
30
The Priestly, 42 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 7 - LLP Designated Member → ME
31
MINMAR (929) LIMITED
07124950 06780673, 06689215, 07013509Warning 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) Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-10-15 ~ 2010-11-29
IIF 28 - Director → ME
32
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 46 - LLP Designated Member → ME
33
61 Culver Grove, Middlesex, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 1 - LLP Designated Member → ME
34
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2021-09-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kapman, 61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 6 - LLP Designated Member → ME
36
61 Culver Grove, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2019-11-01
IIF 42 - LLP Designated Member → ME
37
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2010-11-22 ~ now
IIF 36 - LLP Designated Member → ME
38
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
39
Kapman Accountants, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
40
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2011-10-21 ~ now
IIF 50 - Director → ME
1999-05-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 62 - Has significant influence or control → OE
41
61 Culver Grove, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 54 - Director → ME
42
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2013-06-20 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
43
61 Culver Grove, Stanmore, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 53 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 70 - Has significant influence or control → OE
44
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
45
3 Thistlecroft, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ 2010-11-18
IIF 29 - Director → ME
2010-03-25 ~ 2010-11-18
IIF 31 - Secretary → ME
46
61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2017-02-21 ~ 2017-02-22
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ 2017-02-22
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2015-03-06 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
49
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 13 - Has significant influence or control → OE