1
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
166 LADBROKE GROVE FREEHOLD MANAGEMENT LIMITED
12116075 14 David Mews, London, England
Active Corporate (7 parents)
Person with significant control
2019-07-22 ~ 2022-07-11
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
38 Sheffield Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ dissolved
IIF 73 - Director → ME
4
53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD
08167036 55 Byrne Road, London
Active Corporate (13 parents)
Officer
2013-04-30 ~ 2014-05-05
IIF 75 - Director → ME
5
Flat 46 Albany Mansion S, Albert Bridge Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 69 - LLP Member → ME
6
CAVENDISH FREEHOLD MANAGEMENT LTD
08208689 129 Cavendish Road, London
Active Corporate (8 parents)
Officer
2012-09-10 ~ 2018-01-01
IIF 71 - Director → ME
7
Third Floor, 125 Gloucester Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 34 - Has significant influence or control → OE
8
125 Gloucester Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ dissolved
IIF 16 - Director → ME
9
125 Gloucester Road, Third Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 9 - Director → ME
12
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 54 - Director → ME
13
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 56 - Director → ME
14
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 7 - Director → ME
15
Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 66 - Director → ME
16
250 Kings Road, Third Floor, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 45 - Director → ME
17
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 52 - Director → ME
18
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 6 - Director → ME
19
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 49 - Director → ME
20
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 47 - Director → ME
21
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
22
Third Floor, 250 Kings Road, London, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
23
38 Sheffield Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 33 - Has significant influence or control → OE
24
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 35 - Has significant influence or control → OE
25
38 Sheffield Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 82 - Has significant influence or control → OE
27
Third Floor, 250 Kings Road, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2017-12-11 ~ now
IIF 51 - Director → ME
28
125 Gloucester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ dissolved
IIF 72 - Director → ME
29
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
30
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
125 Gloucester Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
33
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2009-10-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
34
145-157 St John Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-03 ~ dissolved
IIF 44 - Director → ME
35
Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 43 - Director → ME
36
RESIDENCES CHARLTON CHURCH LANE LIMITED
09362413 125 Gloucester Road, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 74 - Director → ME
37
250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-24 ~ 2025-07-24
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
38
Third Floor, 250 Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
39
SC UXBRIDGE ROAD LIMITED - now
UK LUX ONE SPV 2 LTD
- 2019-12-06
11473753 12097337, 11684040, 11473677Warning 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 (8 parents)
Officer
2018-07-19 ~ 2019-12-06
IIF 11 - Director → ME
40
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE CREATIVE SELL LTD. - now
CALL PAUL CREATIVE LIMITED - 2009-10-23
MACKENZIE ROSS CONSULTING LIMITED
- 2008-03-03
05936946 14 Ednaston Court Yeldersley Lane, Ednaston, Ashbourne, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-09-16 ~ 2008-02-20
IIF 81 - Director → ME
42
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
43
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-04 ~ 2018-01-04
IIF 40 - Ownership of shares – 75% or more → OE
44
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 22 - Director → ME
45
Third Floor, 250 Kings Road, London, England
Active Corporate (5 parents, 28 offsprings)
Officer
2017-12-13 ~ now
IIF 59 - Director → ME
46
UK LUX ONE SPV 1 LTD
11473677 12097337, 13175556, 16524043Warning 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) Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 10 - Director → ME
47
UK LUX ONE SPV 10 LTD
12946916 13175555, 16524085, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 63 - Director → ME
48
UK LUX ONE SPV 11 LTD
12949442 13175555, 16524085, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 64 - Director → ME
49
UK LUX ONE SPV 12 LTD
13175555 16524043, 16524085, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 46 - Director → ME
50
UK LUX ONE SPV 13 LTD
13174118 13175555, 16524085, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 57 - Director → ME
51
UK LUX ONE SPV 14 LTD
13175666 11683595, 16524085, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 62 - Director → ME
52
UK LUX ONE SPV 15 LTD
13174121 12949442, 16524085, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 61 - Director → ME
53
UK LUX ONE SPV 16 LTD
13175556 12097337, 16524085, 16524043Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 55 - Director → ME
54
UK LUX ONE SPV 17 LTD
16524043 13175555, 16524085, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 5 - Director → ME
55
UK LUX ONE SPV 18 LTD
16522382 11473677, 16524085, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 3 - Director → ME
56
UK LUX ONE SPV 19 LTD
16524085 13175555, 13175556, 16524043Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 8 - Director → ME
57
UK LUX ONE SPV 3 LTD
11684040 12097337, 11473677, 11473753Warning 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) Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 20 - Director → ME
58
UK LUX ONE SPV 4 LTD
11683595 12097337, 11473677, 11473753Warning 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) Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 67 - Director → ME
59
UK LUX ONE SPV 5 LTD
11834090 12097337, 11473677, 11473753Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 48 - Director → ME
60
UK LUX ONE SPV 6 LTD
12097337 12410209, 11473677, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 58 - Director → ME
61
UK LUX ONE SPV 7 LTD
12310154 12097337, 11473677, 11473753Warning 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) Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 65 - Director → ME
62
UK LUX ONE SPV 8 LTD
12410209 12097337, 11473677, 11473753Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 53 - Director → ME
63
UK LUX ONE SPV 9 LIMITED
- now 09948672 11684040, 16524085, 11473753Warning 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)FERDINAND DEVELOPMENTS LIMITED
- 2020-04-22
09948672 Third Floor, 250 Kings Road, London, England
Active Corporate (7 parents)
Officer
2020-04-09 ~ now
IIF 60 - Director → ME
64
125 Gloucester Road, 3rd Floor, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 24 - Director → ME