1
82 Coniston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 26 - Director → ME
2
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 27 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 25 - Director → ME
4
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (2 parents, 10 offsprings)
Officer
2015-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARMONDSWORTHIT LIMITED LIABILITY PARTNERSHIP
OC428030 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-07-11 ~ 2024-05-03
IIF 2 - Right to appoint or remove members → OE
6
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 7 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 12 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 13 - Director → ME
9
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 15 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ 2023-11-23
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ 2024-03-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
38 South Riding, Bricket Wood, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ dissolved
IIF 28 - Director → ME
12
PPNL SPV B55 - 1 LIMITED
10132518 10507567, 10494627, 10494580Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 11 - Director → ME
13
PPNL SPV B55 - 2 LIMITED
10132618 10132518, 10494627, 09664830Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 10 - Director → ME
14
PPNL SPV B55 LIMITED
10132582 09986836, 10132122, 10493280Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 9 - Director → ME
15
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-02-14 ~ 2017-11-01
IIF 29 - Director → ME
2008-02-14 ~ 2017-11-01
IIF 30 - Secretary → ME
16
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 16 - Director → ME
2021-06-28 ~ 2022-02-15
IIF 17 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 14 - Director → ME
18
SWIMTANK SWIMMING LIMITED
- 2020-07-17
12733369 1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-10 ~ 2020-07-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
SWIMTANK (FRIERN BARNET) LIMITED
16350629 1 Nelson Mews, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 24 - Director → ME
20
1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 20 - Director → ME
21
1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 23 - Director → ME
22
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
SWIMTANK GROUP HOLDINGS LIMITED
15458111 1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 21 - Director → ME