1
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2015-02-17
IIF 4 - LLP Designated Member → ME
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 7 - LLP Designated Member → ME
3
34 QR LTD
10061950 OC393570, OC393570, OC433035Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ dissolved
IIF 42 - Director → ME
4
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-24 ~ now
IIF 32 - Director → ME
5
Unit 5 Drakes Courtyard, Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-05-05
IIF 36 - Director → ME
6
BATTERSEA DEVELOPMENT COMPANY LIMITED
09349776 4 Th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 40 - Director → ME
7
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 23 - Director → ME
8
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
9
BROADGATE FINANCIAL SERVICES LIMITED
07158653 Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 21 - Director → ME
10
5 Calleva Park, Aldermaston, Reading
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ dissolved
IIF 33 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents)
Officer
2010-06-29 ~ 2015-02-17
IIF 20 - Director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-07-15 ~ 2015-02-17
IIF 45 - Director → ME
13
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 3 - LLP Designated Member → ME
14
463 Aldborough Road, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ 2023-10-11
IIF 14 - Director → ME
15
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 6 - LLP Designated Member → ME
16
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-22 ~ 2015-02-17
IIF 50 - Director → ME
17
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 2 - LLP Designated Member → ME
18
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-07-21 ~ 2015-02-17
IIF 46 - Director → ME
19
MESARI CORPORATION LIMITED
- 2024-06-24
15173925 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 13 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 11 - Director → ME
21
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 48 - Director → ME
22
127 Evelyn Grove, Southall, London
Active Corporate (2 parents)
Officer
2025-04-15 ~ 2025-06-26
IIF 15 - Director → ME
Person with significant control
2025-04-15 ~ 2025-06-25
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
23
B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2014-03-04
IIF 51 - Director → ME
24
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 49 - Director → ME
25
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 22 - Director → ME
2010-01-30 ~ dissolved
IIF 1 - Secretary → ME
26
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-19
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
29
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ dissolved
IIF 41 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 27 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-16 ~ 2019-10-25
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2014-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 12 - Director → ME
37
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 10 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-04 ~ now
IIF 29 - Director → ME
40
Suite 0239, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (8 parents)
Officer
2017-03-17 ~ 2022-02-10
IIF 47 - Director → ME
Person with significant control
2017-03-17 ~ 2022-02-10
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
41
C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2006-11-29
IIF 24 - Director → ME
42
Unit C Common Road, Studham, Dunstable, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-04 ~ dissolved
IIF 8 - Director → ME
43
Unit C Common Road, Studham, Dunstable, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-23 ~ dissolved
IIF 16 - Director → ME
44
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ dissolved
IIF 17 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ 2015-02-17
IIF 31 - Director → ME
46
116 Headstone Drive, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-09-10 ~ now
IIF 9 - Director → ME
47
EMPIRE STATE CAPITAL LIMITED
- 2010-02-19
07141199 Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 19 - Director → ME
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 62 - Has significant influence or control → OE
2017-05-16 ~ 2023-01-02
IIF 55 - Has significant influence or control → OE
49
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 18 - Director → ME
50
4 Th Floor, 7/10 Chandos St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 39 - Director → ME