1
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
AP CONSULTANCY SERVICES (LONDON) LIMITED
14419788 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 48 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2017-01-07 ~ now
IIF 9 - Has significant influence or control → OE
4
FIN DISTRIBUTION SERVICES LIMITED
10932758 Brentmead House Britannia Road, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-25 ~ 2019-05-16
IIF 69 - Director → ME
5
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England
Active Corporate (2 parents)
Officer
2013-01-08 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
GPRS CONSULTANCY SERVICES LIMITED
10925038 Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-21 ~ now
IIF 41 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Active Corporate (2 parents)
Officer
2013-11-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
GPRS SECRETARIAL SERVICES LIMITED
10340755 Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
9
62 Huxley Road Huxley Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 70 - Director → ME
10
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-01 ~ dissolved
IIF 71 - Director → ME
2015-07-01 ~ 2017-07-01
IIF 78 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-15 ~ 2022-05-25
IIF 77 - Director → ME
Person with significant control
2017-02-15 ~ 2022-05-23
IIF 8 - Right to appoint or remove directors → OE
12
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 76 - Director → ME
2015-09-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
KLN CONSULTANCY SERVICES LIMITED
14419865 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (2 parents)
Officer
2022-10-14 ~ now
IIF 56 - Director → ME
Person with significant control
2022-10-14 ~ now
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
14
85-87 Borough High Street, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2014-04-22 ~ 2015-04-01
IIF 66 - Director → ME
15
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ 2015-06-30
IIF 73 - Director → ME
16
Hastingwood Trading Estate 35 Harbet Road, Nint G31, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
NAP CONSULTANCY SERVICES LIMITED
14419029 Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2022-10-14 ~ now
IIF 64 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
NAP1 PROPERTIES LIMITED
15660754 16365736, 16365739, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 57 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
NAP10 PROPERTIES LIMITED
16365606 16365773, 16365739, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 54 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
NAP11 PROPERTIES LIMITED
16365664 16365773, 16365739, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
NAP12 PROPERTIES LIMITED
16365650 16365773, 16365739, 16365733Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 58 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
NAP13 PROPERTIES LIMITED
16365702 16365773, 16365650, 16365733Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 63 - Director → ME
Person with significant control
2025-04-04 ~ now
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
23
NAP14 PROPERTIES LIMITED
16369379 16365773, 16365739, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 47 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
NAP15 PROPERTIES LIMITED
16365739 16365773, 16365650, 16365733Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
25
NAP16 PROPERTIES LIMITED
16365736 16369760, 16365739, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 60 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
NAP17 PROPERTIES LIMITED
16365733 16365773, 16365739, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 46 - Director → ME
Person with significant control
2025-04-04 ~ now
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
27
NAP18 PROPERTIES LIMITED
16365773 15660754, 16365739, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 44 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
28
NAP19 PROPERTIES LIMITED
16369760 16365773, 16365739, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 45 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
29
NAP2 PROPERTIES LIMITED
15660829 16369402, 16365518, 16365650Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
30
NAP20 PROPERTIES LIMITED
16369402 15660829, 16365606, 16365739Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
NAP3 PROPERTIES LIMITED
15674938 15660829, 16365490, 16365702Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
32
NAP4 PROPERTIES LIMITED
15660981 15660829, 16365518, 16365490Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
33
NAP5 PROPERTIES LIMITED
15661045 15660829, 16365739, 16365490Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
34
NAP6 PROPERTIES LIMITED
16365848 15661045, 15660981, 16365490Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 65 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
35
NAP7 PROPERTIES LIMITED
16365490 15660829, 15660981, 16365733Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 53 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
36
NAP8 PROPERTIES LIMITED
16365525 15661045, 15660981, 16365490Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 62 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
37
NAP9 PROPERTIES LIMITED
16365518 16369760, 15660754, 16365490Warning 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) Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
38
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Brentmead House Britannia Road, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 67 - Director → ME
40
Brentmead House Britannia Road, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 68 - Director → ME
41
VENTURE CAPITAL VEHICLE 1 LTD - now
OPEN CAPITAL PRIVATE EQUITY VEHICLE 1 LTD
- 2022-03-04
10652516 38 Craven Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-15 ~ 2019-05-16
IIF 38 - Director → ME