1
57 HOLDINGS LLP
OC452366 OC448726, 14289199, 16790511Warning 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 22 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 33 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 63 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 14 - 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 53 - Director → ME
2024-11-18 ~ now
IIF 77 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 8 - 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 20 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 39 - Director → ME
2025-10-20 ~ now
IIF 56 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 54 - Director → ME
2024-09-10 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 52 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 32 - Director → ME
2018-07-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 34 - Director → ME
2018-07-10 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 15 - 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 47 - 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 28 - 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 26 - Director → ME
2017-03-16 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 10 - Has significant influence or control → OE
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-03-16 ~ 2021-01-01
IIF 29 - Director → ME
2022-05-20 ~ now
IIF 43 - Director → ME
2022-05-20 ~ now
IIF 78 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 67 - Secretary → ME
Person with significant control
2017-03-16 ~ 2021-01-01
IIF 12 - Has significant influence or control → OE
2022-05-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 30 - Director → ME
2025-07-21 ~ now
IIF 58 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 35 - Director → ME
2019-08-20 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 17 - 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 38 - Right to appoint or remove members → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 51 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
ONLINE PERFORMANCE MARKETING LTD
16237319 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ now
IIF 69 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 13 - Director → ME
2025-06-01 ~ 2025-06-01
IIF 70 - Director → ME
2025-06-01 ~ now
IIF 75 - Secretary → ME
2025-02-07 ~ 2025-06-01
IIF 74 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
2025-02-07 ~ 2025-06-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 71 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - 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 45 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 31 - Director → ME
2025-08-11 ~ now
IIF 57 - Secretary → ME
Person with significant control
2025-08-11 ~ 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
23
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 50 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
24
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 46 - Director → ME
25
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 27 - Director → ME
2022-03-15 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 9 - 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 41 - Director → ME
2024-02-01 ~ now
IIF 42 - 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 23 - Director → ME
2017-10-19 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 7 - Has significant influence or control → OE
28
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 25 - Director → ME
2017-09-07 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 11 - Has significant influence or control → OE
29
TYROLESE (314) LIMITED
- now 03036772 03169411, 03296748, 02213952Warning 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 49 - Director → ME
30
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 76 - 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 44 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE