1
57 HOLDINGS LLP
OC452366 OC448726, 10397923, 03747176Warning 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) Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 20 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 63 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 1 - Has significant influence or control → OE
3
BLACKPEARL INTERNATIONAL LIMITED
16085477 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 52 - Director → ME
2024-11-18 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 10 - Has significant influence or control → OE
5
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 54 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 26 - Director → ME
2025-10-20 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 53 - Director → ME
2024-09-10 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 51 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 19 - Director → ME
2018-07-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 21 - Director → ME
2018-07-10 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 34 - Director → ME
12
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
08012003 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-11
IIF 41 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 60 - Secretary → ME
13
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 39 - Director → ME
2017-03-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 12 - Has significant influence or control → OE
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 30 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 42 - Director → ME
2022-05-20 ~ now
IIF 76 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 67 - Secretary → ME
Person with significant control
2017-03-16 ~ 2021-01-01
IIF 14 - Has significant influence or control → OE
2022-05-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 17 - Director → ME
2025-07-21 ~ now
IIF 58 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
12166065 4385, 12166065: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 22 - Director → ME
2019-08-20 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove members → OE
19
ONLINE PERFORMANCE MARKETING LTD
16237319 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ 2025-06-01
IIF 71 - Director → ME
2025-06-01 ~ now
IIF 70 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 50 - Director → ME
2025-06-01 ~ now
IIF 79 - Secretary → ME
2025-02-07 ~ 2025-06-01
IIF 78 - Secretary → ME
Person with significant control
2025-02-07 ~ 2025-06-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
20
4 East Street East Street, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 32 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 18 - Director → ME
2025-08-11 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 46 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 33 - Director → ME
25
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 40 - Director → ME
2022-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 11 - Has significant influence or control → OE
26
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750 Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (16 parents)
Officer
2026-02-01 ~ 2026-02-10
IIF 28 - Director → ME
2024-02-01 ~ now
IIF 29 - Director → ME
27
NORTECH VENTURES LIMITED
- 2021-08-30
11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01
11022317 Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 36 - Director → ME
2017-10-19 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 9 - Has significant influence or control → OE
28
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 38 - Director → ME
2017-09-07 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 13 - Has significant influence or control → OE
29
TYROLESE (314) LIMITED
- now 03036772 03036771, 03418648, 03296748Warning 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)TYROLESE (314) LIMITED - 1996-05-07
26-28 Southernhay East, Exeter
Active Corporate (18 parents)
Officer
1998-03-07 ~ 2006-04-04
IIF 48 - Director → ME
30
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 74 - Secretary → ME
31
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 59 - Secretary → ME
32
PARTISTAFF EUROPE LTD
- 2024-10-04
15825634 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE