1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
166,766 GBP2024-04-30
Officer
2021-04-20 ~ 2025-02-03
IIF 19 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-17 ~ 2024-09-04
IIF 14 - Director → ME
3
HS 598 LIMITED - 2013-04-30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Equity (Company account)
1,541,414 GBP2023-12-31
Officer
2021-10-08 ~ 2024-09-04
IIF 3 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-23 ~ 2024-09-04
IIF 13 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
82,310 GBP2023-12-31
Officer
2022-08-12 ~ 2024-09-04
IIF 18 - Director → ME
6
62 Sutton Road, London
Active Corporate (2 parents)
Equity (Company account)
-8,446 GBP2024-11-30
Officer
2019-11-06 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-337,929 GBP2024-01-31
Officer
2020-08-13 ~ 2024-09-04
IIF 22 - Director → ME
8
PROXIMA CAPITAL GROUP LIMITED
- now 16158173PROXIMA GROUP LIMITED
- 2025-01-31
16158173 35 Ballards Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-01 ~ 2025-12-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
PROXIMA CAPITAL INVESTMENTS LIMITED
16709428 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 7 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 8 - Director → ME
11
Floor 3 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
19,661 GBP2024-06-30
Officer
2023-11-30 ~ 2025-05-19
IIF 24 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-12-07 ~ 2024-09-04
IIF 16 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,558,924 GBP2023-12-31
Officer
2021-12-09 ~ 2024-09-04
IIF 4 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-12 ~ 2024-09-04
IIF 12 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-16 ~ 2024-09-04
IIF 11 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-26 ~ 2024-09-04
IIF 5 - Director → ME
17
TAB INTERMEDIATE HOLDCO LIMITED
13047513 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-2,999 GBP2022-12-31
Officer
2020-11-27 ~ 2024-09-04
IIF 15 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,139,261 GBP2023-12-31
Officer
2020-12-14 ~ 2024-09-04
IIF 1 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-47,910 GBP2022-12-31
Officer
2020-12-14 ~ 2024-09-04
IIF 17 - Director → ME
20
TAB PROPERTY SPV3 LIMITED
14920588 12687147, 13328076, 14920685Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ 2024-09-04
IIF 21 - Director → ME
21
TAB PROPERTY SPV4 LIMITED
14920685 12687147, 13328076, 14920588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-07 ~ 2024-09-04
IIF 23 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
300,890 GBP2022-12-31
Officer
2020-12-01 ~ 2024-09-04
IIF 2 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-30 ~ 2024-09-04
IIF 10 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 20 - Director → ME
25
128 Delaware Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE