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