1
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 50 - LLP Designated Member → ME
2
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ 2011-10-20
IIF 46 - Director → ME
3
BLACKONYX DEVELOPMENTS LIMITED
- now 06777677BLACK ONYX DEVELOPMENTS LIMITED
- 2012-09-13
06777677 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-438,407 GBP2018-01-31
Officer
2009-03-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-01-31
Officer
2023-05-12 ~ 2024-09-04
IIF 38 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,950 GBP2017-01-31
Officer
2015-05-19 ~ dissolved
IIF 14 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,953 GBP2024-01-31
Officer
2023-04-27 ~ 2024-09-04
IIF 34 - Director → ME
7
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-10,383 GBP2024-01-31
Officer
2009-03-02 ~ 2024-09-04
IIF 48 - Director → ME
Person with significant control
2018-03-08 ~ 2023-04-28
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
19,620 GBP2024-01-31
Officer
2018-05-25 ~ 2024-09-04
IIF 35 - Director → ME
Person with significant control
2018-05-25 ~ 2021-01-31
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-48,890 GBP2021-01-31
Officer
2016-12-14 ~ 2019-12-12
IIF 17 - Director → ME
Person with significant control
2017-11-30 ~ 2019-12-12
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CHARTWELL PROPERTY MANAGEMENT LIMITED
09363409 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-9,350 GBP2016-01-31
Officer
2014-12-22 ~ dissolved
IIF 22 - Director → ME
11
CHARTWELL RESIDENTIAL PROPERTY LIMITED
09363595 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (3 parents)
Equity (Company account)
-6,336 GBP2017-01-31
Officer
2014-12-22 ~ 2017-01-03
IIF 21 - Director → ME
2017-01-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 42 - Director → ME
13
EDWARD MANSIONS DEVELOPMENT LTD - now
BLACKONYX LONDON LIMITED
- 2020-01-24
07447973CERES PROPERTY LIMITED
- 2011-04-12
07447973 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-227,232 GBP2019-01-31
Officer
2010-11-23 ~ 2014-02-27
IIF 41 - Director → ME
14
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,576 GBP2024-01-31
Officer
2022-06-07 ~ 2024-09-04
IIF 32 - Director → ME
15
ME TST LTD - 2016-05-18
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
86,294 GBP2017-05-31
Officer
2017-06-01 ~ dissolved
IIF 15 - Director → ME
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-54,110 GBP2024-01-31
Officer
2020-08-06 ~ 2024-09-04
IIF 36 - Director → ME
Person with significant control
2020-08-06 ~ 2021-01-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029 36 Walpole Street, London
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2014-11-11 ~ 2018-08-07
IIF 7 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-11-28 ~ dissolved
IIF 39 - Director → ME
19
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 47 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-33,841 GBP2024-01-31
Officer
2023-05-17 ~ 2024-09-04
IIF 37 - Director → ME
21
NEREUS INVESTMENTS LTD
- 2013-06-06
08057710 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
214,578 GBP2019-01-31
Officer
2012-05-04 ~ 2017-11-23
IIF 30 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
10,288 GBP2024-06-30
Officer
2020-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
- 2016-12-22
09496571 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-7,383 GBP2019-03-31
Officer
2015-03-18 ~ 2019-01-31
IIF 12 - Director → ME
24
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,924 GBP2019-03-31
Officer
2018-09-04 ~ 2019-01-31
IIF 16 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ 2019-01-31
IIF 20 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ 2019-01-31
IIF 27 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ 2019-01-31
IIF 11 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ 2019-01-31
IIF 29 - Director → ME
29
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2017-03-30 ~ 2019-01-31
IIF 13 - Director → ME
30
OBSIDIAN STRATEGIC BR LIMITED
10920485 10820712, 11179643, 11033646Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,553 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31
IIF 23 - Director → ME
31
OBSIDIAN STRATEGIC DR LIMITED
10820712 10920485, 11179643, 11136103Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-4,369 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31
IIF 31 - Director → ME
32
OBSIDIAN STRATEGIC FG LIMITED
11136103 10984239, 10820712, 11179643Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-552,244 GBP2020-03-31
Officer
2018-01-05 ~ 2019-01-31
IIF 1 - Director → ME
33
OBSIDIAN STRATEGIC HBW LIMITED
10618996 10915809, 11179643, 11033646Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-8,803 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31
IIF 5 - Director → ME
34
OBSIDIAN STRATEGIC HFP LIMITED
10915809 10618996, 11136100, 11136103Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-4,161 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31
IIF 3 - Director → ME
35
OBSIDIAN STRATEGIC LTD
10430940 11033646, 11179643, 10820712Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-1,959,316 GBP2020-03-31
Officer
2017-03-30 ~ 2019-01-31
IIF 18 - Director → ME
36
OBSIDIAN STRATEGIC RC LIMITED
11011787 11033646, 11179643, 10820712Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-8,274 GBP2020-03-31
Officer
2017-12-08 ~ 2019-01-31
IIF 25 - Director → ME
37
OBSIDIAN STRATEGIC SB LIMITED
11179643 10984239, 10820712, 11033646Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,725 GBP2019-03-31
Officer
2018-01-31 ~ 2019-01-31
IIF 10 - Director → ME
38
OBSIDIAN STRATEGIC SL LIMITED
10984239 11179643, 11033646, 10820712Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
3,693 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31
IIF 24 - Director → ME
39
OBSIDIAN STRATEGIC TF LIMITED
11136100 11136103, 10820712, 11179643Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-26,552 GBP2019-03-31
Officer
2018-01-05 ~ 2019-01-31
IIF 6 - Director → ME
40
OBSIDIAN STRATEGIC WGV LIMITED
10619182 11033646, 11136103, 11179643Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-29,132 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31
IIF 8 - Director → ME
41
OBSIDIAN STRATEGIC WW LIMITED
11033646 11011787, 11179643, 10820712Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,608 GBP2019-03-31
Officer
2017-12-08 ~ 2019-01-31
IIF 28 - Director → ME
42
PHILLIMORE DEVELOPMENTS LIMITED
- now 08080647ABBINGDON INVESTMENTS LIMITED
- 2014-03-31
08080647 Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (5 parents)
Officer
2013-05-17 ~ dissolved
IIF 9 - Director → ME
43
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-11 ~ dissolved
IIF 43 - Director → ME
44
Bridge House 4 Borough High Street, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2012-05-11 ~ 2012-10-01
IIF 49 - LLP Designated Member → ME
45
BLACKONYX SURREY LIMITED
- 2015-07-21
09577234 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,487 GBP2019-01-31
Officer
2015-05-06 ~ dissolved
IIF 19 - Director → ME
46
WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
10769197 Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ dissolved
IIF 4 - Director → ME
47
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-75,721 GBP2021-01-31
Officer
2014-11-11 ~ 2020-01-31
IIF 33 - Director → ME
48
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2014-11-28 ~ dissolved
IIF 40 - Director → ME
49
ZEPHYR INTERIORS LIMITED - now
BLACKONYX PLATINUM LIMITED
- 2012-02-17
07172070 60a Rosebury Rd, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ 2011-10-20
IIF 44 - Director → ME