1
BLUE MOUNTAIN SECURITIES LIMITED
03294934 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1996-12-20 ~ now
IIF 39 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Person with significant control
2019-05-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-06-21
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
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 3 - Has significant influence or control → OE
2019-05-15 ~ now
IIF 12 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
(before 1993-09-17) ~ now
IIF 14 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
(before 1993-10-16) ~ now
IIF 19 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 24 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 28 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-16 ~ 2026-01-20
IIF 21 - Director → ME
2026-01-21 ~ now
IIF 10 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
1995-05-01 ~ now
IIF 16 - Director → ME
10
OLDBURY (SMETHWICK) LIMITED
- now 04340911LAWGRA (NO.854) LIMITED - 2002-02-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-04-24 ~ now
IIF 40 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-11 ~ now
IIF 25 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-03 ~ now
IIF 27 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-03 ~ now
IIF 31 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ now
IIF 36 - Director → ME
15
PALL MALL INVESTMENTS (LONDON) LIMITED
- now 01921826BERSEL CLOTHING LIMITED
- 1987-10-12
01921826 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 9 offsprings)
Officer
(before 1994-09-28) ~ now
IIF 17 - Director → ME
1985-06-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-07-06 ~ 2018-06-21
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
2019-05-15 ~ 2020-06-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
PALL MALL INVESTMENTS 2 LIMITED
09206077 10009849, 09214294, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-09-05 ~ now
IIF 29 - Director → ME
17
PALL MALL INVESTMENTS 2016 LIMITED
10225882 16713973, 09206077, 10009849Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-10 ~ 2018-06-21
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-05-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
PALL MALL INVESTMENTS 3 LIMITED
09214294 10009849, 09206077, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-09-11 ~ now
IIF 30 - Director → ME
19
PALL MALL INVESTMENTS 4 LIMITED
10009849 09214294, 09206077, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-01 ~ now
IIF 11 - Director → ME
2016-02-17 ~ 2026-01-01
IIF 35 - Director → ME
20
PALL MALL INVESTMENTS 5 LIMITED
10836910 09206077, 10009849, 09214294Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ now
IIF 33 - Director → ME
21
PALL MALL INVESTMENTS LIMITED
01108843 10836910, 10009849, 09214294Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
(before 1993-10-16) ~ now
IIF 13 - Director → ME
~ now
IIF 43 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-24 ~ now
IIF 20 - Director → ME
23
PALL MALL REAL ESTATE MANAGEMENT LIMITED
09202000 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-03 ~ now
IIF 26 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
1997-01-09 ~ 2026-01-18
IIF 15 - Director → ME
2026-01-18 ~ now
IIF 9 - Director → ME
1997-01-09 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 32 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 34 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2016-05-11 ~ now
IIF 22 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
(before 1993-10-16) ~ now
IIF 38 - Secretary → ME
29
SYCAMORE PROPERTIES (LONDON) LIMITED
12525653 Brulimar House Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-19 ~ 2023-02-27
IIF 37 - Director → ME
30
SPEED 4407 LIMITED - 1994-08-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2001-05-09 ~ now
IIF 18 - Director → ME
2001-05-09 ~ now
IIF 42 - Secretary → ME