1
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 4 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 71 - Has significant influence or control → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 5 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-09
IIF 3 - Director → ME
Person with significant control
2024-03-29 ~ 2026-01-09
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
5K INVESTMENTS PHOENIX BRADFORD LIMITED
13256764 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-10 ~ 2025-04-03
IIF 107 - Director → ME
Person with significant control
2021-03-10 ~ 2025-04-03
IIF 113 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 87 - Director → ME
8
111 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2014-05-01
IIF 52 - Director → ME
2012-03-26 ~ 2019-05-01
IIF 80 - Director → ME
9
48 Oakington Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 97 - Director → ME
10
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
11
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 51 - Director → ME
12
Galla House 695 High Road, North Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 26 - Director → ME
2017-03-07 ~ 2019-12-29
IIF 46 - Director → ME
Person with significant control
2017-03-07 ~ 2019-11-29
IIF 63 - Ownership of shares – 75% or more → OE
2022-08-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
14
ARTEMIS HOLDING GROUP LIMITED
- now 14518698ARTEMIS HOLDING GROUP LIMITED
- 2022-12-19
14518698 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 76 - Director → ME
15
ARTEMIS MANAGEMENT LIMITED
- now 16387861ARTEMIS PROPERTY MANAGEMENT LIMITED
- 2026-03-06
16387861 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ dissolved
IIF 38 - Director → ME
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2022-05-11
IIF 9 - Director → ME
Person with significant control
2021-08-24 ~ 2022-05-11
IIF 40 - Ownership of shares – 75% or more → OE
19
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-01-16 ~ now
IIF 25 - Director → ME
20
21 Junction Road, Burgess Hill, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 98 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
21
Second Floor 111 High Road, Willesden Green, London, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 81 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
22
THE MORTGAGE CLICK LTD
- 2009-08-24
06555484THE GREEN LENDERS LIMITED
- 2008-05-15
06555484 19 College Parade, Salusbury Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2017-12-29
IIF 95 - Director → ME
2008-04-04 ~ 2017-12-29
IIF 68 - Secretary → ME
Person with significant control
2017-04-04 ~ 2017-12-29
IIF 61 - Has significant influence or control → OE
23
14 Westfield Close, London, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ 2024-09-30
IIF 77 - Director → ME
Person with significant control
2023-06-26 ~ 2024-09-30
IIF 72 - Has significant influence or control → OE
24
FALCON 12-01 LTD
- now 15592435 08445831, 09949200, 12456357Warning 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)FLACON 12-01 LTD
- 2024-04-06
15592435 08445831, 09949200, 12456357Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-01-02
IIF 2 - Director → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
25 Station Road, Horley, England
Dissolved Corporate (2 parents)
Officer
2019-06-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
27
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 43 - Director → ME
28
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2006-04-10 ~ 2011-11-01
IIF 57 - Director → ME
2012-10-23 ~ now
IIF 58 - Director → ME
2012-10-23 ~ 2021-07-19
IIF 55 - Director → ME
2006-04-10 ~ 2025-04-02
IIF 44 - Director → ME
Person with significant control
2021-07-19 ~ 2025-04-02
IIF 39 - Has significant influence or control → OE
2017-01-01 ~ 2021-07-19
IIF 11 - Has significant influence or control → OE
2025-04-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
29
GULSHAN INTERNATIONAL INVESTMENTS LIMITED
12055726 Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
30
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 94 - Director → ME
31
1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 103 - Director → ME
32
2nd Floor , 111 High Road High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
33
111 High Road, Willesden, London
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 50 - Director → ME
34
111 High Road, Willesden Green, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 65 - LLP Designated Member → ME
35
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 109 - Director → ME
IIF 86 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-02-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
37
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 75 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
111 2nd Floor, High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 82 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
39
2nd Floor 111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-03 ~ dissolved
IIF 111 - Director → ME
2016-07-26 ~ 2016-07-26
IIF 54 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
2016-07-26 ~ 2016-07-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
40
LIGHTHOUSE INC INTERNATIONAL LTD
07196188 32 Woodstock Grove, Shepards Bush, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 36 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
42
129 Regency Street, Hide Tower, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2017-12-01
IIF 124 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-01
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Welby Close, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
111 2nd Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
46
3 Abercorn Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
47
PUBLIC INTEREST DEFENCE LEAGUE LTD
12180255 7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
48
JEDI KINGDOM LIMITED
- 2024-03-24
13199314BRITANNIA PARKS LTD
- 2022-11-23
13199314 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
49
111 2nd Floor, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-01-10
IIF 104 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
50
2nd Floor 111 High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 102 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
51
19 College Parade Salusbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
52
SECURITY WEALTH AND RISK OFFICE LTD
- now 10944951 2nd Floor 111 High Road, Willesden, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-09-04 ~ 2018-02-22
IIF 110 - Director → ME
53
Imperial House, The Hyde, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2018-10-04
IIF 106 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 100 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
55
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 74 - Director → ME
56
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
57
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
58
THE CIVIL RIGHTS ALLIANCE LIMITED
14935331 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 101 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
59
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
60
THE GREEN ESTATE AGENTS LTD
- now 06284922BLACK HORSE INTERNATIONAL LTD
- 2008-04-10
06284922 51 Maida Vale, Little Venice, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-01-05
IIF 62 - Director → ME
2010-02-01 ~ 2011-07-01
IIF 53 - Director → ME
61
51 Maida Vale, Little Venice, London
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2008-06-02
IIF 96 - Director → ME
2009-06-01 ~ dissolved
IIF 85 - Director → ME
2008-04-03 ~ 2009-06-01
IIF 69 - Secretary → ME
62
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 35 - Director → ME
IIF 79 - Director → ME
63
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2021-06-29 ~ 2025-04-02
IIF 42 - Director → ME
2021-06-29 ~ now
IIF 59 - Director → ME
2021-06-18 ~ 2023-05-30
IIF 125 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-18 ~ 2023-05-01
IIF 128 - Has significant influence or control → OE
64
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2025-12-06
IIF 6 - Director → ME
Person with significant control
2024-03-23 ~ 2025-12-06
IIF 23 - Has significant influence or control → OE
65
108 Abbotts Drive, Wembley, London, England
Active Corporate (2 parents)
Officer
2013-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Has significant influence or control → OE