1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
AGHOCO 2371 LIMITED
- 2026-03-30
17044483 09960210, 17130507, 15826041Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-30 ~ now
IIF 5 - Director → ME
3
BEDROCK SYSTEMS GROUP LIMITED
- now 17002906AGHOCO 2366 LIMITED
- 2026-03-30
17002906 16236166, 17002868, 17044612Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-30 ~ now
IIF 2 - Director → ME
4
BEDROCK SYSTEMS HOLDINGS LIMITED
- now 17002849AGHOCO 2365 LIMITED
- 2026-04-01
17002849 14955659, 17002868, 17044612Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-30 ~ now
IIF 6 - Director → ME
5
AGHOCO 2370 LIMITED
- 2026-03-30
17044606 15768043, 16454357, 09960202Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-30 ~ now
IIF 3 - Director → ME
6
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC302712CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Active Corporate (16 parents)
Officer
2013-02-04 ~ 2015-04-02
IIF 14 - LLP Member → ME
7
MAMELI GROUP MANAGEMENT LIMITED
- now 12050016 6 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2019-06-13 ~ 2025-06-27
IIF 16 - Director → ME
8
6 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-06-27
IIF 18 - Director → ME
9
6 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-06-27
IIF 17 - Director → ME
10
86-90 Paul Street Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ now
IIF 15 - Director → ME
11
STILLWATER EQUITY ADVISORS LIMITED
16357543 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2025-09-22 ~ now
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
13
25 Jubilee Drive, Loughborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-21 ~ 2025-09-29
IIF 7 - Director → ME
14
25 Jubilee Drive, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ 2025-09-29
IIF 8 - Director → ME
15
25 Jubilee Drive, Loughborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-30 ~ 2025-09-29
IIF 9 - Director → ME