1
111 PARK ROAD LTD
11531902 00696641, 12145125, 01212481Warning 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) 88 Manygate Lane, Shepperton, England
Active Corporate (8 parents)
Officer
2018-08-22 ~ 2020-01-28
IIF 44 - Director → ME
Person with significant control
2018-08-22 ~ 2020-01-28
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
140-142 Walworth Road, Basement, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
BASCO SUCCESSION LIMITED - now
QUANTUM VANTAGE SALES LTD
- 2021-04-08
10084059LONDON CAPITAL HOMES (SALES) LTD
- 2019-04-12
10084059 The Sati Room 12, John Princes Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-24 ~ 2019-04-30
IIF 15 - Director → ME
4
25 Waterson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-16 ~ 2017-02-07
IIF 47 - Director → ME
5
C/o Taylor Aitken, Gallamore Lane, Market Rasen, England
Active Corporate (7 parents)
Officer
2018-02-07 ~ 2018-02-23
IIF 39 - Director → ME
Person with significant control
2018-02-07 ~ 2018-02-23
IIF 54 - Ownership of shares – 75% or more → OE
6
Speakers House, 39 Deansgate, Manchester, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-20 ~ 2019-10-11
IIF 45 - Director → ME
7
140-142 Walworth Road, London, England
Active Corporate (4 parents)
Officer
2016-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-28
IIF 57 - Ownership of shares – 75% or more → OE
8
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-14 ~ now
IIF 7 - Director → ME
9
The Green Room, 12 John Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-23 ~ 2019-01-31
IIF 48 - Director → ME
10
140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2023-02-07 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
140-142 Walworth Road, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
Office 8.32 Sierra Quebec Bravo, 77 Marsh Wall, London, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ 2025-06-11
IIF 24 - Director → ME
Person with significant control
2024-05-28 ~ 2025-06-10
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
QUANTUM LEAP PROPERTY PARTNERS LIMITED
09797723 140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2015-09-28 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
STUDY MANAGEMENT COMPANY LIMITED
10452255 25 Waterson Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 46 - Director → ME
15
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 10 - Director → ME
16
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
140-142 Walworth Road, London, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
18
140-142 Walworth Road, London, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2016-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
19
TENERGY HIGHFIELD HOUSE LTD.
- now 11377270FLYDUTCHMAN GROUP LTD.
- 2021-02-10
11377270 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2019-10-12 ~ now
IIF 1 - Director → ME
21
TENERGY PROPERTY (UK) CO., LTD
- 2020-08-20
08809663MYCAPITALHOME LTD - 2015-07-01
140-142 Walworth Road, London, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ 2017-02-28
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2021-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
142a Walworth Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
140-142 Walworth Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
TENERGY GREAT WESTERN LTD
- 2021-01-19
11380001FLYDUTCHMAN ASSET LIMITED
- 2020-03-11
11380001 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 34 - Has significant influence or control → OE
26
TENERGY ICON MEDWAY LTD
- 2022-01-13
13243288 140-142 Walworth Road, London, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-03 ~ 2022-01-13
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2022-04-13 ~ 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
27
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
WALWORTH MANOR MANAGEMENT LIMITED
- 2023-01-13
13745006 140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
140-142 Walworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 40 - Director → ME
30
140-142 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2021-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
FLYDUTCHMAN LSI LIMITED
- 2019-03-13
11379919 140-142 Walworth Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 33 - Has significant influence or control → OE
32
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 12 - Director → ME
33
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 4 - Director → ME
34
LONDON WALWORTH MANOR MANAGEMENT LTD
- 2025-11-06
14106857 140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
35
140-142 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 3 - Director → ME