1
109 PORTNALL ROAD LIMITED
14782680 05019851, 10078951, 04703998Warning 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) 109 Portnall Road, London, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2024-07-29
IIF 26 - Director → ME
Person with significant control
2023-04-05 ~ 2024-07-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
3
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 43 - Director → ME
2021-10-13 ~ 2022-01-20
IIF 30 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 44 - Director → ME
2021-10-14 ~ 2022-01-20
IIF 28 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 29 - Director → ME
2022-04-25 ~ dissolved
IIF 45 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 31 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 27 - Director → ME
8
204c High Street, Ongar, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 78 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204c High Street, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 79 - Director → ME
Person with significant control
2018-06-12 ~ 2019-07-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 23 - Director → ME
11
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 3 - Has significant influence or control → OE
12
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 2 - Has significant influence or control → OE
13
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2013-02-07 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
89 Kingsley Way, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ 2023-11-09
IIF 51 - Director → ME
2022-12-08 ~ 2024-07-17
IIF 25 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 42 - Director → ME
2023-11-09 ~ now
IIF 37 - Director → ME
2025-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-08 ~ 2025-02-11
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
15
89 Kingsley Way, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 38 - Director → ME
2023-11-09 ~ 2023-11-09
IIF 48 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 41 - Director → ME
2022-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-17 ~ 2025-02-11
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
17
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares - More than 25% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
18
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-06-27 ~ now
IIF 76 - Director → ME
2019-06-27 ~ now
IIF 91 - Secretary → ME
Person with significant control
2023-11-22 ~ 2023-11-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-27 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fourth Floor 39, Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 24 - Director → ME
IIF 39 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
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
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-31 ~ 2023-08-31
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
2023-08-31 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
22
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
23
LEICESTER SQUARE BOX OFFICE LIMITED
06785448 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2009-01-07 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
04450283 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2002-05-30 ~ now
IIF 74 - Secretary → ME
25
LEICESTER SQUARE MONEY EXCHANGE LIMITED
- now 04452845LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED
- 2025-04-24
04452845 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 54 - Director → ME
2002-06-01 ~ now
IIF 73 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
27
89 Kingsley Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 85 - Director → ME
2016-09-08 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
28
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
29
89 Kingsley Way, London
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-04-20) ~ now
IIF 46 - Director → ME
2015-12-10 ~ now
IIF 80 - Director → ME
(before 1991-04-20) ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 77 - Director → ME
IIF 86 - Director → ME
31
103 High Street, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ dissolved
IIF 49 - Director → ME
2018-08-02 ~ 2020-09-14
IIF 87 - Director → ME
32
Elm Park House, Elm Park Court, Pinner, England
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-10-05 ~ 2025-02-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
33
16b East Lane, Wembley, England
Active Corporate (5 parents)
Officer
2018-01-30 ~ 2019-01-11
IIF 75 - Director → ME
2018-01-30 ~ 2019-01-11
IIF 89 - Secretary → ME
Person with significant control
2018-01-30 ~ 2019-01-11
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
Elm Park House, Elm Park Court, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ dissolved
IIF 53 - Director → ME
2020-09-22 ~ 2020-09-22
IIF 88 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
35
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 1 - Has significant influence or control → OE
36
W6 PROPERTIES LIMITED
- now 02017331 10904183, 11339790, 07410847Warning 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)HOTEL ANGELA LTD - 2020-09-01
HELLENIC HOTEL LIMITED - 2010-10-07
89 Kingsley Way, London, England
Active Corporate (10 parents)
Officer
2023-07-04 ~ now
IIF 17 - Director → ME
2023-11-08 ~ now
IIF 50 - Director → ME
2023-07-04 ~ 2023-11-08
IIF 40 - Director → ME
37
306 Victoria House, Victoria, Mahe, Seychelles
Active Corporate (2 parents)
Beneficial owner
2018-09-04 ~ now
IIF 57 - Has significant influence or control → OE