1
Unit 217 Harbour Yard, Chelsea Harbour, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-23 ~ 2018-01-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Stanhope Mews South, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
AETREUM INVESTMENT MANAGEMENT LIMITED
- 2023-10-05
11850018 17 Stanhope Mews South, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-27 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 12 - Has significant influence or control → OE
4
AETREUM ASSET MANAGEMENT LIMITED
11087759 124 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 6 - Has significant influence or control → OE
5
FOSS BNK HOLDING LIMITED
- 2022-02-21
13143991 124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-01-19 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 7 - Has significant influence or control → OE
6
124 City Road, London, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 18 - Director → ME
7
AETREUM RISK MANAGEMENT LIMITED
12140529 124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-06 ~ 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
IIF 4 - Right to appoint or remove directors → OE
8
AETREUM NORTH LIMITED
- 2021-10-07
13200280 124 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 3 - Has significant influence or control → OE
9
124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 5 - Has significant influence or control → OE
10
124 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 8 - Has significant influence or control → OE
11
28 Esplanade, St. Helier, United Kingdom
Removed Corporate (4 parents)
Beneficial owner
2022-01-14 ~ 2022-12-20
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
12
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-06-20 ~ 2023-05-19
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
14
124 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-03 ~ 2018-12-31
IIF 28 - Director → ME
15
SPA GARDENS INVESTMENTS LIMITED
10498138 Flat 5 29 Bramham Gardens, London, England
Active Corporate (4 parents)
Officer
2017-07-18 ~ now
IIF 27 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-13 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control
C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2017-06-09 ~ dissolved
IIF 32 - Director → ME
17
6 Chesterfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 33 - Director → ME
18
STUDIO 1976 LIMITED
16207737 15786986, 16369230, 05410621Warning 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) 17 Stanhope Mews South, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 23 - Director → ME
19
VALLEY RIDGE HOLDINGS LTD
- now 10513162MASONS QUARRY INVESTMENT CO LTD
- 2020-10-29
10513162 40 George Street, London, England
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2023-06-06
IIF 30 - Director → ME
20
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
17 Stanhope Mews South, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-04-24 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE