1
33 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
216 Lower Ground, 216 Lordship Road, London, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 69 - Has significant influence or control → OE
3
33 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 42 - Has significant influence or control → OE
4
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 53 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 68 - Has significant influence or control → OE
5
94 Stamford Hill, First Floor, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 20 - Director → ME
6
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 55 - Right to appoint or remove directors → OE
7
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-04
IIF 45 - Has significant influence or control → OE
2019-10-09 ~ 2019-10-12
IIF 39 - Has significant influence or control → OE
8
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-03 ~ 2019-03-15
IIF 38 - Has significant influence or control → OE
9
30 St Kildas Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 56 - Has significant influence or control → OE
11
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-10-24 ~ now
IIF 4 - Director → ME
2016-10-13 ~ 2018-01-18
IIF 9 - Director → ME
2018-01-18 ~ now
IIF 65 - Secretary → ME
Person with significant control
2018-10-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 58 - Has significant influence or control → OE
14
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-10
IIF 12 - Director → ME
Person with significant control
2019-12-10 ~ 2020-06-01
IIF 44 - Has significant influence or control → OE
15
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-26
IIF 43 - Has significant influence or control → OE
2023-02-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
17
89a Fairholt Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2018-05-04
IIF 16 - Director → ME
18
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
20
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
Lower Ground, 216 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
22
HIGH HEAVEN LTD - 2018-02-01
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 8 - Director → ME
2018-03-01 ~ now
IIF 66 - Secretary → ME
23
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-21 ~ now
IIF 7 - Director → ME
24
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 49 - Has significant influence or control → OE
25
REGENT 87 LTD
- now 10758175 11551183, 02311944, 13995502Warning 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)AXIS 40 LTD - 2017-07-26
PEARTREE ROAD LTD - 2017-06-15
144 Osbaldeston Road, London, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2017-12-08
IIF 13 - Director → ME
Person with significant control
2017-12-06 ~ 2017-12-08
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
ELECTRIC 13 LTD - 2017-10-18
ENDCLIFFE APT LTD - 2017-06-23
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 28 - Director → ME
2017-12-04 ~ 2018-01-18
IIF 10 - Director → ME
2018-01-18 ~ now
IIF 63 - Secretary → ME
27
Occ Building A 2nd Floor, Unit 11d, 105 Eade Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
28
MAIDEN HS LTD - 2017-11-03
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 33 - Director → ME
2018-02-01 ~ 2018-02-15
IIF 37 - Director → ME
2018-02-01 ~ 2018-11-12
IIF 62 - Secretary → ME
29
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-09 ~ 2018-11-09
IIF 70 - Has significant influence or control → OE
30
Lower Ground, 216 Lordship Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-11 ~ 2020-02-12
IIF 46 - Has significant influence or control → OE
31
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 5 - Director → ME
2017-02-08 ~ now
IIF 64 - Secretary → ME
32
Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-04-26 ~ now
IIF 34 - Director → ME
33
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-26 ~ 2019-10-29
IIF 17 - Director → ME
Person with significant control
2018-05-26 ~ 2019-10-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 71 - Has significant influence or control → OE
35
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-04 ~ now
IIF 3 - Director → ME