1
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 23 - Director → ME
2024-10-28 ~ 2024-12-04
IIF 27 - Director → ME
Person with significant control
2025-06-09 ~ 2025-06-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-28 ~ 2024-11-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 22 - Director → ME
2024-09-09 ~ 2024-12-04
IIF 35 - Director → ME
2025-06-09 ~ 2025-06-09
IIF 28 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2024-09-09 ~ 2024-11-13
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLE HILL 107 LTD
16061011 06900160, 09864860, 06900140Warning 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) Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 41 - Director → ME
9
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 40 - Director → ME
10
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-27 ~ 2026-01-01
IIF 33 - Director → ME
2024-02-15 ~ 2025-05-15
IIF 44 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
FORMERT PROPERTY AND INVESTMENT CO. LIMITED
00670651 55 Beechfield Road, London, England
Dissolved Corporate (8 parents)
Officer
2024-10-10 ~ 2024-12-04
IIF 46 - Director → ME
12
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-13
IIF 16 - Ownership of shares – 75% or more → OE
13
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-14 ~ 2024-11-13
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent, 9 offsprings)
Officer
2024-09-10 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-10 ~ 2024-12-04
IIF 45 - Director → ME
2025-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-10 ~ 2024-11-13
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-16 ~ 2024-11-13
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 30 - Director → ME
19
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-05-15
IIF 43 - Director → ME
2025-11-27 ~ 2026-01-01
IIF 34 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 31 - Director → ME
Person with significant control
2026-02-16 ~ 2026-02-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE