1
15 Sloane Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 17 - Director → ME
2
327 CITY ROAD MANAGEMENT LIMITED
05260573 325 City Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 22 - Director → ME
3
11 Redan House, 23 Redan Place, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-24 ~ 2019-07-22
IIF 16 - Director → ME
4
5 MOAT STREET PROPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 10 - Director → ME
5
Flat A, 327 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
AGHOCO 1572 LIMITED
- 2017-09-07
10892049 10887279, 11565158, 07873254Warning 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) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-07 ~ 2022-02-16
IIF 31 - Director → ME
7
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 19 - Director → ME
8
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 18 - Director → ME
9
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-06 ~ 2022-02-16
IIF 27 - Director → ME
10
22b Brudenell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-05 ~ 2022-02-16
IIF 30 - Director → ME
12
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2022-02-11
IIF 28 - Director → ME
13
325 City Road, London, England
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 1 - Director → ME
IIF 6 - Director → ME
2016-08-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-04-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
Al Hana, Quarrywood Road, Marlow, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-16
IIF 9 - Director → ME
16
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 11 - Director → ME
17
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-13 ~ 2022-02-11
IIF 29 - Director → ME
18
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-03-11
IIF 14 - Director → ME
19
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-20 ~ 2022-03-11
IIF 15 - Director → ME
20
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 13 - Director → ME
21
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 12 - Director → ME
22
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2022-02-16
IIF 32 - Director → ME
23
2nd Floor 107 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 34 - LLP Designated Member → ME
24
2nd Floor 107 Cheapside, London, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 33 - LLP Designated Member → ME
25
Silver House, 35 Beak Street, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 24 - Director → ME
26
ST. PIER GROUP LIMITED
- 2018-10-25
08311909STPNEWCO 2 LIMITED - 2012-12-04
7th Floor 21 Lombard Street, London, England
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2018-10-10 ~ 2022-02-16
IIF 8 - Director → ME
27
7th Floor 21 Lombard Street, London, England
Liquidation Corporate (27 parents, 3 offsprings)
Officer
2018-10-10 ~ 2022-02-16
IIF 7 - Director → ME
28
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ 2022-02-11
IIF 26 - Director → ME
29
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 21 - Director → ME
30
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 23 - Director → ME
31
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 20 - Director → ME