1
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
26 REDCLIFFE GARDENS LIMITED
09972173 08591854, 09914036, 06484099Warning 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) Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
Receiver Action Corporate (6 parents)
Officer
2016-01-27 ~ 2018-06-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
3
27 Palace Gate, London
Active Corporate (11 parents)
Officer
2009-10-09 ~ 2014-02-18
IIF 47 - Director → ME
4
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
5
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2012-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 27 - Director → ME
8
2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2012-09-01
IIF 48 - Director → ME
9
CHEYNE PROPERTY INVESTMENTS LIMITED
07563260 Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (9 parents)
Officer
2017-07-12 ~ now
IIF 49 - LLP Designated Member → ME
12
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INTERNATIONAL FINANCE EXPERTS LIMITED
05618896 Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 29 - Director → ME
14
Bentinck House, Bentinck Road, West Drayton, Middlesex, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
15
10 Landport Terrace, Portsmouth
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 22 - Director → ME
16
Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-11-23
IIF 23 - Director → ME
Person with significant control
2017-11-13 ~ 2018-11-23
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
YELLOW STONE BUSINESS FINANCE LTD
- 2025-12-08
13621432 Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 10 - Director → ME
18
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2019-05-14 ~ 2025-12-15
IIF 52 - Director → ME
19
PITCH 4 EQUITY BEWLEY STREET LTD
12909482 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 14 - Director → ME
21
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 8 - Director → ME
2020-08-04 ~ 2020-09-04
IIF 53 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
PITCH 4 EQUITY LYVEDEN ROAD LTD
- now 12917827PITCH 4 EQUITY (TEMP) LTD
- 2021-02-08
12917827 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
PITCH 4 FINANCE LTD
- 2022-04-27
11224486 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-12-15
IIF 2 - Director → ME
27
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
28
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-12-15
IIF 3 - Director → ME
29
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-05-14 ~ 2025-12-15
IIF 51 - Director → ME
30
ROTHLEY LAW LIMITED - now
ROTHLEY SOLICITORS LIMITED
- 2023-03-08
14098513 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-10 ~ 2022-08-31
IIF 60 - Director → ME
31
THE BUSINESS AND COMMERCIAL FINANCE CLUB LTD
- now 06725466KHADR COMMERCIAL FINANCE LTD
- 2014-10-09
06725466HAMILTON COMMERCIAL LIMITED
- 2009-02-09
06725466 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-16 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-21 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-08 ~ 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
34
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2016-06-29 ~ 2017-02-28
IIF 4 - Director → ME
35
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-06-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
36
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
37
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 46 - Has significant influence or control → OE