1
Unit G31 Hastingwood Trading Estate, 35 Harbet Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 13 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2017-01-07 ~ now
IIF 52 - 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 34 - Director → ME
5
Hastingwood Trading Estate Unit G31, 35 Harbet Road, London, England
Active Corporate (2 parents)
Officer
2013-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 6 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 2 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - 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 35 - Director → ME
10
Hastingwood Trading Estate 35 Harbet Road, Unit G31, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-01 ~ dissolved
IIF 36 - Director → ME
2015-07-01 ~ 2017-07-01
IIF 43 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 42 - Director → ME
Person with significant control
2017-02-15 ~ 2022-05-23
IIF 51 - 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 41 - Director → ME
2015-09-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 21 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 31 - 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 38 - Director → ME
16
Hastingwood Trading Estate 35 Harbet Road, Nint G31, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 29 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 22 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 19 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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 26 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 23 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 28 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 12 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 17 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - 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 25 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 11 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 9 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - 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 10 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 14 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - 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 16 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 15 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 20 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 24 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 30 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - 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 18 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 27 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 8 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - 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 32 - Director → ME
40
Brentmead House Britannia Road, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 33 - 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 3 - Director → ME