1
120 High Road, Bushey, Herts, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-10-12 ~ dissolved
IIF 16 - Director → ME
2
50a The Ridgeway, London, England
Active Corporate (3 parents)
Officer
2010-10-21 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
320 Kenton Lane, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-05-20 ~ 1994-03-01
IIF 34 - Director → ME
4
50a The Ridgeway, London, England
Active Corporate (3 parents)
Officer
2017-07-28 ~ now
IIF 23 - Director → ME
2017-07-28 ~ now
IIF 39 - Secretary → ME
5
CLOVERCUP - now
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-10 ~ 2014-09-30
IIF 18 - Director → ME
6
35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1996-09-04 ~ dissolved
IIF 12 - Director → ME
7
50a The Ridgeway, London, England
Active Corporate (10 parents)
Officer
1998-09-01 ~ 2023-12-15
IIF 14 - Director → ME
8
50a The Ridgeway, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
1993-01-27 ~ 2023-12-15
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
INVESTBOND UK LIMITED
- 2010-01-29
06917773 35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-05-28 ~ dissolved
IIF 13 - Director → ME
10
EMPRESS COURT (MARINE ROAD EAST) FLAT MANAGEMENT COMPANY LIMITED
04400694 Flat 1 Empress Court, Royal Road, Morecambe, Lancashire
Active Corporate (19 parents)
Officer
2002-03-21 ~ 2004-07-21
IIF 9 - Director → ME
11
Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-10-14 ~ 2012-09-12
IIF 38 - Secretary → ME
12
50a The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2002-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
13
50a The Ridgeway, London, England
Active Corporate (4 parents)
Officer
2006-12-14 ~ now
IIF 26 - Director → ME
14
H&D DEVELOPMENTS (2018) LIMITED
11663065 50a The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2018-11-06 ~ now
IIF 21 - Director → ME
15
50 Seymour Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-07-31 ~ 2018-04-10
IIF 8 - Director → ME
16
50a The Ridgeway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
MULTI ENTERPRISES INVESTMENTS LLP
OC351827 50a The Ridgeway, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-28 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
18
50a The Ridgeway, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-17 ~ dissolved
IIF 29 - Director → ME
19
50a The Ridgeway, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1999-04-29 ~ now
IIF 22 - Director → ME
20
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents, 12 offsprings)
Officer
2006-05-11 ~ 2010-09-09
IIF 15 - Director → ME
21
SILVERBROOK CAPITAL MANAGEMENT LIMITED - now
SILVERWOOD CAPITAL CORPORATION LIMITED
- 2014-04-10
04300718 1st Floor 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2013-10-22
IIF 11 - Director → ME
22
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
07135413 11271713, 13933111, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-04-28 ~ 2023-04-01
IIF 19 - Director → ME
23
SILVERSTREAM FINANCE (MAYFAIR) LIMITED
08814330 4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-13 ~ dissolved
IIF 33 - Director → ME
24
SILVERSTREAM FINANCE (UK) LTD
13933111 11271713, 11575326, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ 2023-04-01
IIF 32 - Director → ME
25
SILVERSTREAM FINANCE LIMITED - now
SILVERWOOD FINANCE LIMITED
- 2010-01-31
04740074 Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-04-22 ~ 2009-06-27
IIF 17 - Director → ME
2003-04-22 ~ 2009-06-27
IIF 37 - Secretary → ME
26
SILVERWOOD FINANCIAL VENTURES LIMITED
- now 03300908 35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-01-16 ~ dissolved
IIF 10 - Director → ME
1997-01-16 ~ dissolved
IIF 36 - Secretary → ME
27
50a The Ridgeway, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1993-10-12 ~ dissolved
IIF 30 - Director → ME
28
TRANS-EXECUTIVE INVESTMENTS LIMITED
03071804 50a The Ridgeway, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-21 ~ now
IIF 27 - Director → ME
29
50a The Ridgeway, London, England
Active Corporate (5 parents)
Officer
2001-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
50a The Ridgeway, London, England
Active Corporate (3 parents)
Officer
2013-04-30 ~ now
IIF 28 - Director → ME