1
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2025-02-07
IIF 30 - Director → ME
2
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
36 Hope Street, Douglas, Isle Of Man, Isle Of Man
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-03 ~ now
IIF 17 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 13 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 27 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 11 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-14 ~ now
IIF 10 - Director → ME
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-29 ~ now
IIF 28 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
EVH LENDCO LIMITED
- 2024-10-29
15099314 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2023-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
6 Duke Street St James's, London, England
Dissolved Corporate (10 parents)
Officer
2018-10-05 ~ 2020-03-26
IIF 36 - Director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
82 Wandsworth Bridge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-09 ~ now
IIF 8 - Director → ME
24
26 Curzon Street, London, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 5 - LLP Designated Member → ME
25
SPECIALITY LOAN SERVICING LIMITED
14537613 14 Berkeley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-12-13 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
SPORT CONSULTANCY SERVICES LIMITED
07472889 Roman House First Floor, 13 High Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ dissolved
IIF 3 - Director → ME
27
Suite 10 Offices Britannia Estate, New Road, Sheerness, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 29 - Director → ME
28
TRB PROPERTY OPERATIONS LIMITED
15861106 Suite 10 Britannia Estate Offices, New Road, Sheerness, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-26 ~ now
IIF 6 - Director → ME
29
URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08
11344560 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (11 parents)
Officer
2018-05-22 ~ 2020-03-26
IIF 32 - Director → ME
30
6 Duke Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2019-01-17 ~ 2019-07-23
IIF 31 - Director → ME
31
4385, 04508926 - Companies House Default Address, Cardiff
Active Corporate (12 parents, 1 offspring)
Officer
2013-02-28 ~ now
IIF 1 - Director → ME
32
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 35 - Director → ME
33
URBAN EXPOSURE HOLDINGS LIMITED
11320562 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 34 - Director → ME
34
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
OC401056 10 St. Helens Road, Swansea
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-08-14 ~ now
IIF 38 - LLP Member → ME
35
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2018-05-22 ~ 2020-03-26
IIF 33 - Director → ME
36
URBAN EXPOSURE SERVICES LIMITED
09708151 04508926, 11302859, 11302859Warning 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) 11 Berkeley Street Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-10 ~ 2021-08-05
IIF 39 - Director → ME
37
Roman House First Floor, 13 High Street, Elstree, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 4 - Director → ME
38
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE