1
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 44 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 34 - Has significant influence or control → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 45 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-09
IIF 43 - Director → ME
Person with significant control
2024-03-29 ~ 2026-01-09
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
5K INVESTMENTS PHOENIX BRADFORD LIMITED
13256764 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-10 ~ 2025-04-03
IIF 118 - Director → ME
Person with significant control
2021-03-10 ~ 2025-04-03
IIF 101 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 92 - Director → ME
8
111 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2014-05-01
IIF 55 - Director → ME
2012-03-26 ~ 2019-05-01
IIF 79 - Director → ME
9
48 Oakington Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 99 - Director → ME
10
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
11
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 54 - Director → ME
12
Galla House 695 High Road, North Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-07 ~ 2019-12-29
IIF 77 - Director → ME
2021-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-01 ~ now
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
2017-03-07 ~ 2019-11-29
IIF 65 - Ownership of shares – 75% or more → OE
13
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
14
ARTEMIS HOLDING GROUP LIMITED
- now 14518698ARTEMIS HOLDING GROUP LIMITED
- 2022-12-19
14518698 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 60 - Director → ME
15
ARTEMIS PROPERTY MANAGEMENT LIMITED
16387861 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ dissolved
IIF 31 - Director → ME
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2022-05-11
IIF 64 - Director → ME
Person with significant control
2021-08-24 ~ 2022-05-11
IIF 39 - Ownership of shares – 75% or more → OE
19
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-01-16 ~ now
IIF 18 - Director → ME
20
21 Junction Road, Burgess Hill, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 124 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
21
Second Floor 111 High Road, Willesden Green, London, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 86 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
22
THE MORTGAGE CLICK LTD
- 2009-08-24
06555484THE GREEN LENDERS LIMITED
- 2008-05-15
06555484 19 College Parade, Salusbury Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2017-12-29
IIF 97 - Director → ME
2008-04-04 ~ 2017-12-29
IIF 80 - Secretary → ME
Person with significant control
2017-04-04 ~ 2017-12-29
IIF 52 - Has significant influence or control → OE
23
14 Westfield Close, London, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ 2024-09-30
IIF 61 - Director → ME
Person with significant control
2023-06-26 ~ 2024-09-30
IIF 35 - Has significant influence or control → OE
24
FALCON 12-01 LTD
- now 15592435 08693680, 08441427, 12456357Warning 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)FLACON 12-01 LTD
- 2024-04-06
15592435 08693680, 08441427, 12456357Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-01-02
IIF 42 - Director → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
25 Station Road, Horley, England
Dissolved Corporate (2 parents)
Officer
2019-06-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 37 - Director → ME
28
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2006-04-10 ~ 2025-04-02
IIF 38 - Director → ME
2012-10-23 ~ now
IIF 48 - Director → ME
2006-04-10 ~ 2011-11-01
IIF 84 - Director → ME
2012-10-23 ~ 2021-07-19
IIF 82 - Director → ME
Person with significant control
2021-07-19 ~ 2025-04-02
IIF 32 - Has significant influence or control → OE
2025-04-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
2017-01-01 ~ 2021-07-19
IIF 2 - Has significant influence or control → OE
29
GULSHAN INTERNATIONAL INVESTMENTS LIMITED
12055726 Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
30
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 96 - Director → ME
31
1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 114 - Director → ME
32
2nd Floor , 111 High Road High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 50 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
33
111 High Road, Willesden, London
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 53 - Director → ME
34
111 High Road, Willesden Green, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 76 - LLP Designated Member → ME
35
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 120 - Director → ME
IIF 91 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
36
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-02-19 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
37
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 59 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
111 2nd Floor, High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 87 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
39
2nd Floor 111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-03 ~ dissolved
IIF 122 - Director → ME
2016-07-26 ~ 2016-07-26
IIF 57 - Director → ME
Person with significant control
2016-07-26 ~ 2016-07-26
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-03 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
40
LIGHTHOUSE INC INTERNATIONAL LTD
07196188 32 Woodstock Grove, Shepards Bush, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 29 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
42
129 Regency Street, Hide Tower, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2017-12-01
IIF 128 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-01
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Welby Close, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
44
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
111 2nd Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
46
3 Abercorn Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
47
PUBLIC INTEREST DEFENCE LEAGUE LTD
12180255 7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
48
JEDI KINGDOM LIMITED
- 2024-03-24
13199314BRITANNIA PARKS LTD
- 2022-11-23
13199314 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
49
111 2nd Floor, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-01-10
IIF 115 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
50
2nd Floor 111 High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 113 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
51
19 College Parade Salusbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
52
SECURITY WEALTH AND RISK OFFICE LTD
- now 10944951 2nd Floor 111 High Road, Willesden, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-09-04 ~ 2018-02-22
IIF 121 - Director → ME
53
Imperial House, The Hyde, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2018-10-04
IIF 117 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 111 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 58 - Director → ME
56
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
57
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
58
THE CIVIL RIGHTS ALLIANCE LIMITED
14935331 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 112 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
59
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
60
THE GREEN ESTATE AGENTS LTD
- now 06284922BLACK HORSE INTERNATIONAL LTD
- 2008-04-10
06284922 51 Maida Vale, Little Venice, London
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ 2011-07-01
IIF 56 - Director → ME
2008-04-01 ~ 2009-01-05
IIF 68 - Director → ME
61
51 Maida Vale, Little Venice, London
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2008-06-02
IIF 98 - Director → ME
2009-06-01 ~ dissolved
IIF 90 - Director → ME
2008-04-03 ~ 2009-06-01
IIF 81 - Secretary → ME
62
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 93 - Director → ME
IIF 28 - Director → ME
63
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 49 - Director → ME
2021-06-18 ~ 2023-05-30
IIF 100 - Director → ME
2021-06-29 ~ 2025-04-02
IIF 36 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-18 ~ 2023-05-01
IIF 95 - Has significant influence or control → OE
64
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2025-12-06
IIF 46 - Director → ME
Person with significant control
2024-03-23 ~ 2025-12-06
IIF 14 - Has significant influence or control → OE
65
108 Abbotts Drive, Wembley, London, England
Active Corporate (2 parents)
Officer
2013-07-12 ~ now
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Has significant influence or control → OE