1
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 19 - 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 75 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 22 - 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 110 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 113 - Director → ME
5
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 5 - 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 58 - 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 118 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-21
IIF 29 - 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 99 - 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 108 - 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 97 - 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 105 - 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 102 - 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 114 - 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 107 - 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 91 - 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 92 - 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 94 - Director → ME
Person with significant control
2018-07-26 ~ 2019-03-21
IIF 11 - Has significant influence or control → OE
18
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 79 - Director → ME
19
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ dissolved
IIF 80 - Director → ME
20
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 83 - Director → ME
21
C/o Howard Kennedy Llp, 1 London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 88 - Director → ME
22
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 72 - Director → ME
23
CRYSTAL PROPERTY PARTNERS LIMITED
09642107 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 68 - 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 96 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
26
Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ dissolved
IIF 50 - Director → ME
27
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 111 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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 62 - Director → ME
29
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-02 ~ 2017-06-21
IIF 21 - 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 76 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 24 - 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 64 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 18 - 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 63 - Director → ME
33
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 67 - 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 112 - 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 51 - Director → ME
36
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 70 - Director → ME
37
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 74 - Director → ME
38
2 Stone Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 10 - 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 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - 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 48 - Director → ME
41
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 56 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 27 - 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 93 - Director → ME
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 104 - 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 109 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 89 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 28 - 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 44 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 20 - 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 98 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 2 - 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 101 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 82 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 13 - 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 59 - Director → ME
52
1st Floor, 26-28bedford Row, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 60 - Director → ME
53
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 54 - Director → ME
54
1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 52 - Director → ME
55
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
56
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - 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 116 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 66 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 26 - 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 77 - Director → ME
Person with significant control
2017-09-06 ~ 2019-05-21
IIF 23 - 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 95 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 81 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 25 - 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 87 - Director → ME
63
24 Conduit Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-02-02 ~ dissolved
IIF 45 - Director → ME
64
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - 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 100 - 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 57 - Director → ME
67
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolved
IIF 49 - 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 115 - 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 90 - 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 106 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 61 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - 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 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 8 - Ownership of shares – 75% or more → OE
73
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - 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 42 - Director → ME
75
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-22 ~ now
IIF 103 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 4 - 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 65 - 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 55 - Director → ME
Person with significant control
2017-07-05 ~ 2017-09-06
IIF 9 - 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 73 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 14 - Has significant influence or control → OE
79
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ 2019-05-21
IIF 53 - Director → ME
Person with significant control
2017-09-22 ~ 2019-05-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 47 - Director → ME