1
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 58 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
10 Orange Street, Haymarket, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-12 ~ 2023-08-04
IIF 61 - Director → ME
5
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
Howard Kennedy, 19 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 86 - Director → ME
7
BL ACTON 2 LTD
11707784 12879030, 12204965, 14290525Warning 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) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-21
IIF 37 - Ownership of shares – 75% or more → OE
8
BL ACTON 3 LIMITED
11875630 12879030, 12204965, 14290525Warning 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)
Officer
2019-03-12 ~ now
IIF 47 - Director → ME
9
BL ACTON 4 LIMITED
12204965 14290525, 12879030, 12205402Warning 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)
Officer
2019-09-13 ~ now
IIF 56 - Director → ME
10
BL ACTON 5 LIMITED
12205402 12879030, 12204965, 14290525Warning 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)
Officer
2019-09-13 ~ now
IIF 45 - Director → ME
11
BL ACTON 6 LIMITED
12879030 12204965, 14290525, 12205402Warning 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)
Officer
2020-09-14 ~ now
IIF 53 - Director → ME
12
BL ACTON 7 LIMITED
13599901 12879030, 12204965, 14290525Warning 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 (7 parents)
Officer
2021-09-02 ~ now
IIF 50 - Director → ME
13
BL ACTON 8 LIMITED
14290525 15513494, 12879030, 12205402Warning 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) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 62 - Director → ME
14
BL ACTON 8 LIMITED
15513494 14290525, 12204965, 12879030Warning 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)
Officer
2024-02-22 ~ now
IIF 55 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 39 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-04-15 ~ now
IIF 40 - Director → ME
17
BL ACTON LTD
11484986 14290525, 12204965, 12205402Warning 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 (4 parents)
Officer
2018-07-26 ~ now
IIF 42 - Director → ME
Person with significant control
2018-07-26 ~ 2019-03-21
IIF 18 - Has significant influence or control → OE
18
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 107 - Director → ME
19
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ dissolved
IIF 108 - Director → ME
20
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 111 - Director → ME
21
C/o Howard Kennedy Llp, 1 London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 116 - Director → ME
22
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 100 - Director → ME
23
CRYSTAL PROPERTY PARTNERS LIMITED
09642107 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 96 - Director → ME
24
CUMBERLAND RESIDENTIAL ESTATES LIMITED
10391613 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
113 Kingsway, Beacon House, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
26
Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ dissolved
IIF 78 - Director → ME
27
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 90 - Director → ME
29
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 67 - Director → ME
Person with significant control
2016-10-02 ~ 2017-06-21
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
30
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
31
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
32
FELCON HAZE LIMITED
- 2014-12-16
09356604 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-12-16 ~ dissolved
IIF 91 - Director → ME
33
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 95 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-20 ~ now
IIF 60 - Director → ME
35
PRODIGAL SOLUTIONS LIMITED
- 2014-02-12
08636980 11 Bingham Place, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 79 - Director → ME
36
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 98 - Director → ME
37
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 102 - Director → ME
38
2 Stone Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
39
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 76 - Director → ME
41
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
GRINSTEAD ROAD DEPTFORD LTD
- now 09823884HURLINGTON HAYES LTD
- 2015-11-20
09823884 Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 41 - Director → ME
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 52 - Director → ME
45
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-04 ~ now
IIF 57 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
46
C/o Howard Kennedy Llp, 1 London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
47
HURLINGTON CONSULTING LIMITED
- now 09520996JF DEPTFORD LIMITED
- 2017-01-16
09520996 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
48
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-07 ~ now
IIF 46 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 9 - Has significant influence or control → OE
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 49 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
50
HURLINGTON REAL ESTATE LIMITED
- now 07051120 Kershen Fairfax Ltd Chartered Accountants, Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
51
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 87 - Director → ME
52
1st Floor, 26-28bedford Row, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 88 - Director → ME
53
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 82 - Director → ME
54
1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 80 - Director → ME
55
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
56
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
57
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2020-03-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
58
4 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ 2021-10-04
IIF 94 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 33 - Ownership of shares – 75% or more → OE
59
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ 2019-05-21
IIF 105 - Director → ME
Person with significant control
2017-09-06 ~ 2019-05-21
IIF 30 - Ownership of shares – 75% or more → OE
60
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2017-03-03 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
61
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 32 - Has significant influence or control → OE
62
MADDOX STREET PROPERTIES LIMITED
08535043 45 Maddox Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 115 - Director → ME
63
24 Conduit Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-02 ~ dissolved
IIF 73 - Director → ME
64
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
65
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-11 ~ now
IIF 48 - Director → ME
66
MAZESTONE LIMITED - now
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 85 - Director → ME
67
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolved
IIF 77 - Director → ME
68
ONE GLOBAL PROPERTY SERVICES (UK) LIMITED
12012364 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Officer
2019-05-22 ~ 2023-04-21
IIF 63 - Director → ME
69
R QUAY GALLIONS REACH LIMITED
- now 07289886CAVALIER HOUSE LTD
- 2010-11-15
07289886 Suite 123 The Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 118 - Director → ME
70
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
72
30 Kensington House, 3 Palmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ 2014-08-08
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 15 - Ownership of shares – 75% or more → OE
73
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
74
SMOOTH RUNNING UK LIMITED - now
RYE TELECOMMUNICATIONS LTD - 2020-07-15
RYETELECOMMUNICATIONS LTD - 2020-03-18
SMOOTH RUNNING UK LIMITED
- 2020-03-17
09157362 30 Kensington House, 3 Palmer Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ 2014-08-08
IIF 70 - Director → ME
75
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-22 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
76
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-02 ~ dissolved
IIF 93 - Director → ME
77
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (6 parents)
Officer
2017-07-05 ~ 2019-05-21
IIF 83 - Director → ME
Person with significant control
2017-07-05 ~ 2017-09-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
78
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 21 - Has significant influence or control → OE
79
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ 2019-05-21
IIF 81 - Director → ME
Person with significant control
2017-09-22 ~ 2019-05-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
80
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-21 ~ dissolved
IIF 75 - Director → ME