1
1 SHUKRAN LIMITED
15441532 15302915, 14874736, 12031952Warning 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) 20 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2024-02-02 ~ now
IIF 180 - Director → ME
2024-01-25 ~ 2024-01-25
IIF 351 - Director → ME
2
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 169 - Director → ME
3
20 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-09 ~ now
IIF 316 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 40 - Has significant influence or control → OE
4
20 Seymour Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
5
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 295 - Director → ME
6
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 453 - Director → ME
2007-10-01 ~ dissolved
IIF 516 - Secretary → ME
7
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-03 ~ 2011-05-26
IIF 470 - Director → ME
2005-02-03 ~ 2012-10-12
IIF 524 - Secretary → ME
8
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 236 - Director → ME
Person with significant control
2017-10-06 ~ 2022-08-12
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
9
ADVERTISING ONLINE LIMITED
- now 03843074ADVERTISING ONLINE LTD
- 2015-03-10
03843074 Suit A, Birch House, Almond Road, St. Neots, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-30 ~ now
IIF 515 - Secretary → ME
10
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 446 - Director → ME
11
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 232 - Director → ME
Person with significant control
2020-02-27 ~ 2020-10-10
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
12
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 486 - LLP Designated Member → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 145 - Has significant influence or control → OE
13
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 314 - Director → ME
14
2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2012-10-01
IIF 502 - Secretary → ME
15
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 348 - Director → ME
2018-08-28 ~ now
IIF 193 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2019-10-21 ~ 2019-11-27
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-06 ~ dissolved
IIF 389 - Director → ME
Person with significant control
2019-04-01 ~ 2022-02-23
IIF 96 - Ownership of shares – 75% or more → OE
17
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 339 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
ALFIN INVESTMENTS LIMITED
- now 10786073INTEL INVESTMENTS LIMITED - 2017-07-21
20 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2018-06-19
IIF 329 - Director → ME
19
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 238 - Director → ME
Person with significant control
2018-11-13 ~ 2022-08-08
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
20
ALMASKOOF RESTAURANT UK LIMITED
09360063 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2015-08-01 ~ 2017-05-18
IIF 510 - Secretary → ME
21
55 Third Floor, Blandford Street, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-07-20 ~ dissolved
IIF 427 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-21
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
22
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 154 - Director → ME
23
AMG INVESTMENT ASSOCIATE LIMITED
12138794 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 254 - Director → ME
24
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 252 - Director → ME
25
W1u 8hu, Second Floor,27 Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 467 - Director → ME
26
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 184 - Director → ME
27
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 284 - Director → ME
28
AMK PROPERTY INVESTMENTS LIMITED
12071377 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 286 - Director → ME
29
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 149 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-10
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
30
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 227 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
31
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-13 ~ now
IIF 256 - Director → ME
32
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 199 - Director → ME
Person with significant control
2017-08-29 ~ 2019-07-06
IIF 50 - Has significant influence or control → OE
33
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-07 ~ dissolved
IIF 438 - Director → ME
34
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2011-12-07
IIF 505 - Secretary → ME
35
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 237 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 477 - Has significant influence or control → OE
36
R/o 37 Green Street, London, England
Active Corporate (2 parents)
Officer
2019-09-02 ~ 2022-01-21
IIF 395 - Director → ME
2022-04-19 ~ now
IIF 328 - Director → ME
37
20 Seymour Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
38
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 156 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 483 - Has significant influence or control → OE
2024-06-04 ~ now
IIF 484 - Has significant influence or control → OE
39
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 243 - Director → ME
Person with significant control
2017-10-06 ~ 2019-01-03
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
40
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 258 - Director → ME
41
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 301 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
42
MERCURY WHOLESALERS LIMITED - 2012-12-04
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 353 - Director → ME
43
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 494 - Director → ME
44
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2012-03-14
IIF 380 - Director → ME
2010-03-16 ~ 2011-12-07
IIF 506 - Secretary → ME
45
27 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 376 - Director → ME
46
20 Seymour Mews, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 177 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
47
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 282 - Director → ME
Person with significant control
2020-02-12 ~ 2022-07-01
IIF 141 - Ownership of shares – 75% or more → OE
48
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 164 - Director → ME
49
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 136 - Has significant influence or control → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
50
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 197 - Director → ME
Person with significant control
2023-02-03 ~ 2024-09-10
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
51
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 276 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 147 - Has significant influence or control → OE
52
Philip A Roberts, 29-30 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
2001-12-01 ~ 2009-01-12
IIF 473 - Director → ME
2001-04-04 ~ 2009-08-05
IIF 527 - Secretary → ME
53
BLAZING STAR PROPERTIES LIMITED
11494306 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-01 ~ now
IIF 305 - Director → ME
54
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 201 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
55
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-24 ~ 2012-05-31
IIF 526 - Secretary → ME
56
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 179 - Director → ME
57
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 290 - Director → ME
Person with significant control
2018-07-19 ~ 2019-01-04
IIF 134 - Ownership of shares – 75% or more → OE
58
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 192 - Director → ME
59
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 206 - Director → ME
Person with significant control
2019-03-21 ~ 2022-05-09
IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 139 - Has significant influence or control → OE
60
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 279 - Director → ME
Person with significant control
2017-10-06 ~ 2019-04-23
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
61
BOUTIQUE LIVING COLLECTION LIMITED
11884851 16 Leicester Road, Blaby, Leicester, England
Active Corporate (8 parents)
Officer
2021-05-04 ~ 2025-04-02
IIF 359 - Director → ME
62
10 Leytonstone Road, Krystal Carpet, London, England
Active Corporate (2 parents)
Officer
2019-09-04 ~ 2022-08-02
IIF 397 - Director → ME
2022-08-03 ~ 2024-07-30
IIF 360 - Director → ME
63
BREATHFULL 03 LIMITED
12114828 15302915, 11655634, 14874736Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-08-10 ~ 2019-11-01
IIF 430 - Director → ME
64
BREATHFULL 100 LIMITED
14367758 14367820, 14872260, 14960106Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ now
IIF 231 - Director → ME
65
BREATHFULL 11 LIMITED
12020893 15301690, 13552628, 10706865Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 275 - Director → ME
2019-05-29 ~ 2019-07-31
IIF 429 - Director → ME
66
BREATHFULL 150 LIMITED
14872260 14871904, 14960106, 14367758Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2023-07-27
IIF 418 - Director → ME
67
BREATHFULL 170 LIMITED
14960106 14872260, 12031952, 14367758Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 302 - Director → ME
68
BREATHFULL 1786 LTD
13973580 13860432, 14960106, 11654976Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2023-11-12
IIF 414 - Director → ME
69
BREATHFULL 2 LIMITED
10981885 13552628, 12021285, 14874736Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-18 ~ now
IIF 224 - Director → ME
70
BREATHFULL 200 LIMITED
14367820 14367992, 14367758, 14874736Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 212 - Director → ME
Person with significant control
2024-02-08 ~ 2025-03-10
IIF 541 - Has significant influence or control → OE
71
BREATHFULL 21 LIMITED
15301690 15302915, 10981885, 14874736Warning 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) 20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 150 - Director → ME
72
BREATHFULL 22 LIMITED
15302695 13552628, 16703795, 14874736Warning 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) 20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-11-22 ~ 2024-12-03
IIF 342 - Director → ME
73
BREATHFULL 50 LIMITED
14871904 11540586, 14872260, 14874736Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ 2023-05-31
IIF 410 - Director → ME
74
BREATHFULL 6 LIMITED
11547062 11540586, 10981885, 11654976Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 189 - Director → ME
75
BREATHFULL 8 LIMITED
11654976 11547062, 10706865, 12021285Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 278 - Director → ME
2018-11-01 ~ 2019-08-01
IIF 432 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 30 - Has significant influence or control → OE
76
BREATHFULL 9 LIMITED
12021285 11547062, 10706865, 11654976Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2019-05-29 ~ 2023-05-03
IIF 401 - Director → ME
77
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-14 ~ now
IIF 270 - Director → ME
78
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 155 - Director → ME
79
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
13863319 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-21 ~ 2022-04-13
IIF 495 - Director → ME
80
20 Seymour Mews, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-02-24 ~ 2021-10-13
IIF 319 - Director → ME
81
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
11290769 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-06 ~ now
IIF 233 - Director → ME
82
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 261 - Director → ME
83
BREATHFULL786 LIMITED
13860432 16742802, 13973580, 11654976Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 491 - Director → ME
84
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 148 - Director → ME
85
BRUCITE INVESTMENT LIMITED
- now 11496586BRUCITE TNVESTMENT LIMITED
- 2018-10-19
11496586 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 303 - Director → ME
86
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 272 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
87
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-17 ~ now
IIF 247 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 11 - Has significant influence or control → OE
88
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 439 - Director → ME
2007-10-22 ~ dissolved
IIF 501 - Secretary → ME
89
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-07-25
IIF 457 - Director → ME
90
27 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 364 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
91
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 309 - Director → ME
Person with significant control
2018-06-19 ~ 2022-03-28
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
92
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2024-02-22
IIF 422 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22
IIF 106 - Has significant influence or control → OE
93
20 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-02 ~ now
IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2021-09-17 ~ 2025-12-16
IIF 485 - Ownership of shares – More than 25% but not more than 50% → OE
94
CASHLONG HOLDINGS LIMITED
- 2018-09-21
02588992CASHLONG FINANCE LIMITED
- 2005-07-20
02588992CASHLONG LIMITED - 1991-04-08
20 Seymour Mews, London, United Kingdom
Active Corporate (14 parents, 26 offsprings)
Officer
(before 1993-03-06) ~ now
IIF 332 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 531 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
95
CASHLONG HOUSING SOLUTIONS LIMITED
- now 02347914 20 Seymour Mews, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-26 ~ now
IIF 277 - Director → ME
2007-08-03 ~ now
IIF 525 - Secretary → ME
Person with significant control
2021-09-16 ~ now
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
96
CASHLONG INVESTMENT SERVICES LIMITED
- now 04142649CASHLONG EXCHANGE LTD
- 2001-06-06
04142649 20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2001-01-17 ~ now
IIF 333 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 535 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-10-16
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
97
20 Seymour Mews, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-11-25 ~ now
IIF 334 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 534 - Secretary → ME
Person with significant control
2016-11-01 ~ 2023-09-12
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
98
CASHLONG REAL ESTATE SERVICES LIMITED
08862327 20 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-01-27 ~ now
IIF 239 - Director → ME
Person with significant control
2021-09-16 ~ 2023-09-21
IIF 480 - Ownership of shares – More than 25% but not more than 50% → OE
99
CASHLONG SECRETARIAL SERVICES LIMITED
05084642 20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents, 19 offsprings)
Officer
2009-03-16 ~ now
IIF 335 - Director → ME
2004-03-25 ~ 2005-12-05
IIF 487 - Director → ME
100
WANDERA CORPORATION LIMITED
- 2017-02-06
09838129 27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 373 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
101
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 209 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
102
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 174 - Director → ME
103
CINNABON BOND STREET LIMITED
- 2017-10-23
08594175 Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 437 - Director → ME
104
CINNABON FULHAM BROADWAY LTD
- now 10106982 Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 434 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
105
2nd Floor 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 381 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
106
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 436 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
107
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 435 - Director → ME
108
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 393 - Director → ME
2007-08-10 ~ 2011-07-29
IIF 496 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
109
20 Goodge Place, London, England
Active Corporate (6 parents)
Officer
2018-06-14 ~ 2018-06-19
IIF 366 - Director → ME
110
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 161 - Director → ME
Person with significant control
2023-02-10 ~ 2025-01-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
111
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ 2017-12-15
IIF 346 - Director → ME
112
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-03 ~ now
IIF 330 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
113
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 371 - Director → ME
114
CUMBERLAND PROPERTIES INVESTMENT LIMITED
15045150 20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2023-10-16
IIF 469 - Director → ME
115
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-29 ~ now
IIF 306 - Director → ME
Person with significant control
2017-09-29 ~ 2019-11-25
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
116
DAWSON PROPERTY CORPORATION LIMITED
14633903 20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-02-02 ~ now
IIF 162 - Director → ME
117
Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2018-01-19 ~ 2021-02-04
IIF 405 - Director → ME
Person with significant control
2019-12-18 ~ 2021-01-28
IIF 94 - Has significant influence or control → OE
118
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-31 ~ now
IIF 213 - Director → ME
2007-10-01 ~ now
IIF 520 - Secretary → ME
119
20 Seymour Mews, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-30 ~ now
IIF 337 - Director → ME
2003-07-31 ~ 2006-03-20
IIF 536 - Secretary → ME
120
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 240 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 475 - Has significant influence or control → OE
2017-10-06 ~ 2018-04-01
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
121
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 386 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
122
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-08 ~ now
IIF 322 - Director → ME
2017-05-19 ~ 2018-10-18
IIF 340 - Director → ME
Person with significant control
2017-05-19 ~ 2018-10-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
123
DIAMOND MERCHANTS LIMITED
- now 04012986IMPERIAL GOLD INDUSTRIES LIMITED
- 2003-05-09
04012986 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2005-12-01
IIF 538 - Secretary → ME
124
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Person with significant control
2018-11-07 ~ 2019-11-01
IIF 66 - Ownership of shares – 75% or more → OE
125
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 331 - Director → ME
126
BREATHFULL 1 LIMITED
- 2022-10-13
10706865 11547062, 11654976, 12020893Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-24 ~ now
IIF 311 - Director → ME
127
BREATHFULL 24 LIMITED
- 2025-08-07
15304804 16642308, 16703795, 15301690Warning 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) 20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 167 - Director → ME
128
BREATHFULL 5 LIMITED
- 2022-10-13
11540586 12021285, 10981885, 11654976Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 225 - Director → ME
129
20 Seymour Mews, London, England
Active Corporate (8 parents, 22 offsprings)
Officer
2024-04-25 ~ now
IIF 175 - Director → ME
130
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 383 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
131
EDENVALE PROPERTIES (UK) LIMITED
06362150 2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 377 - Director → ME
2010-06-24 ~ dissolved
IIF 513 - Secretary → ME
2007-09-05 ~ 2009-08-24
IIF 500 - Secretary → ME
132
20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-02-11 ~ now
IIF 336 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 545 - Secretary → ME
133
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 392 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
2018-11-07 ~ 2018-12-20
IIF 65 - Ownership of shares – 75% or more → OE
134
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 390 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
135
ENERGY AGGREGATOR LIMITED
- now 103382772012 VENTURES LIMITED
- 2023-08-02
10338277 05502099, 09596495, 10035310Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 274 - Director → ME
136
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 176 - Director → ME
137
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ 2020-03-17
IIF 407 - Director → ME
Person with significant control
2019-07-08 ~ 2020-03-17
IIF 87 - Ownership of shares – 75% or more → OE
138
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 402 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 482 - Ownership of shares – 75% or more → OE
139
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2026-01-07 ~ now
IIF 163 - Director → ME
140
EVELYN COURT RESIDENTS COMPANY LIMITED
09197872 84 Edgware Rd, London, England
Active Corporate (5 parents)
Officer
2021-10-30 ~ 2022-02-07
IIF 544 - Secretary → ME
141
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 509 - Secretary → ME
142
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 241 - Director → ME
Person with significant control
2019-03-23 ~ 2024-10-03
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
143
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2021-07-29
IIF 415 - Director → ME
2021-07-29 ~ dissolved
IIF 417 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-26
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
144
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2024-06-24
IIF 387 - Director → ME
2017-05-19 ~ 2018-07-10
IIF 344 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
145
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2024-02-22
IIF 424 - Director → ME
Person with significant control
2023-02-03 ~ 2024-02-22
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
146
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ 2018-03-31
IIF 325 - Director → ME
147
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 268 - Director → ME
Person with significant control
2017-10-06 ~ 2022-08-12
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
148
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 321 - Director → ME
Person with significant control
2016-05-11 ~ 2020-01-24
IIF 118 - Has significant influence or control → OE
149
FINANCIÈRE SUISSE UK LIMITED
- now 11273834SWISS FINANCIAL GROUP LIMITED
- 2021-01-27
11273834 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 203 - Director → ME
150
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 160 - Director → ME
151
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 368 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
152
FOCUS TRADING & INVESTMENTS LTD
07404751 20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 246 - Director → ME
2017-01-05 ~ now
IIF 508 - Secretary → ME
Person with significant control
2016-10-01 ~ 2022-03-28
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
153
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 208 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 479 - Ownership of shares – 75% or more → OE
154
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 251 - Director → ME
155
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 296 - Director → ME
Person with significant control
2018-07-19 ~ 2021-05-14
IIF 77 - Ownership of shares – 75% or more → OE
156
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 489 - Director → ME
157
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-09 ~ 2022-11-24
IIF 441 - Director → ME
158
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-08-30 ~ 2017-10-16
IIF 338 - Director → ME
Person with significant control
2017-08-30 ~ 2018-04-17
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2017-10-16 ~ 2018-04-17
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
159
GALAXY WHOLESALERS LONDON LIMITED
08162378 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 463 - Director → ME
160
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 294 - Director → ME
161
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 343 - Director → ME
2018-08-28 ~ now
IIF 214 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-19
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2018-10-07 ~ 2018-11-30
IIF 54 - Ownership of shares – 75% or more → OE
162
GLOBAL RENEWABLE ASSET MANAGEMENT LIMITED
10943249 2nd Floor 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 349 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
163
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ 2021-01-19
IIF 406 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-19
IIF 542 - Ownership of shares – 75% or more → OE
164
2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 503 - Secretary → ME
165
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 166 - Director → ME
166
GREATER GIFTS INVESTMENTS LIMITED
13752036 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2023-06-23
IIF 420 - Director → ME
167
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-03 ~ now
IIF 289 - Director → ME
168
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 323 - Director → ME
169
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 178 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
170
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-25 ~ now
IIF 207 - Director → ME
Person with significant control
2018-07-19 ~ 2020-04-14
IIF 84 - Ownership of shares – 75% or more → OE
171
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 413 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
172
16 Leicester Road, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
2020-02-20 ~ 2020-03-17
IIF 396 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-05
IIF 46 - Ownership of shares – 75% or more → OE
173
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 317 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-06
IIF 120 - Ownership of shares – 75% or more → OE
174
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 375 - Director → ME
175
55 Third Floor , Blandford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 425 - Director → ME
176
2nd Floor, 27 Gloucester Place, London, W1u 8hu
Active Corporate (2 parents)
Officer
2012-10-09 ~ now
IIF 382 - Director → ME
2007-10-22 ~ 2012-03-20
IIF 499 - Secretary → ME
177
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 307 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-10
IIF 68 - Ownership of shares – 75% or more → OE
2019-07-09 ~ 2021-07-29
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
178
INHALE INVESTMENT CORPORATION LIMITED
11651916 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 399 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
179
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 196 - Director → ME
180
JL INVESTMENTS LONDON LIMITED
- now 10900518PVK DEVELOPERS LIMITED
- 2017-11-03
10900518 C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-08-04 ~ 2018-01-18
IIF 460 - Director → ME
Person with significant control
2017-08-04 ~ 2018-01-18
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
181
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-06 ~ 2018-09-21
IIF 454 - Director → ME
2020-02-10 ~ now
IIF 204 - Director → ME
182
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2019-07-31
IIF 464 - Director → ME
Person with significant control
2017-03-31 ~ 2019-07-24
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
183
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 186 - Director → ME
184
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 234 - Director → ME
Person with significant control
2019-07-05 ~ 2022-04-25
IIF 91 - Ownership of shares – 75% or more → OE
185
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 468 - Director → ME
Person with significant control
2019-07-09 ~ 2019-08-06
IIF 119 - Ownership of shares – 75% or more → OE
186
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 271 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
187
KEVINGTON LIMITED - 2013-11-11
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ 2019-07-25
IIF 461 - Director → ME
2019-06-25 ~ dissolved
IIF 456 - Director → ME
188
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 433 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
189
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2011-11-26
IIF 530 - Secretary → ME
190
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 255 - Director → ME
Person with significant control
2017-02-02 ~ 2023-09-18
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
191
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ dissolved
IIF 416 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-27
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
192
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ now
IIF 280 - Director → ME
193
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-03-18 ~ 2019-06-26
IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
194
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 345 - Director → ME
2018-08-29 ~ now
IIF 216 - Director → ME
Person with significant control
2018-10-07 ~ 2018-10-19
IIF 51 - Ownership of shares – 75% or more → OE
195
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 226 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
196
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 370 - Director → ME
2018-08-08 ~ now
IIF 181 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-11
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2018-08-08 ~ 2019-05-27
IIF 55 - Ownership of shares – 75% or more → OE
197
LA UK INVESTMENTS LIMITED
- now 03827300LA RETAIL HOLDINGS LIMITED - 2017-08-17
ALPHADETAIL LIMITED - 1999-09-15
20 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-18 ~ 2018-02-26
IIF 378 - Director → ME
2020-01-23 ~ now
IIF 298 - Director → ME
198
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 165 - Director → ME
199
LAND ACQUISITION INVESTMENTS LIMITED
10782848 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 291 - Director → ME
Person with significant control
2017-05-22 ~ 2022-09-15
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
200
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-25 ~ now
IIF 218 - Director → ME
201
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 292 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
202
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 219 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
203
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 447 - Director → ME
2007-10-01 ~ dissolved
IIF 518 - Secretary → ME
204
Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-08-08 ~ 2016-09-22
IIF 374 - Director → ME
2016-09-23 ~ 2017-07-18
IIF 369 - Director → ME
Person with significant control
2016-08-08 ~ 2017-07-18
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
IIF 57 - Has significant influence or control → OE
205
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2011-04-01 ~ now
IIF 521 - Secretary → ME
206
LOUISE PROPERTIES INVESTMENT LIMITED
- now 11820387 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 267 - Director → ME
207
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 354 - Director → ME
208
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-26 ~ now
IIF 493 - Director → ME
209
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 315 - Director → ME
Person with significant control
2021-07-27 ~ 2025-01-24
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
210
BREATHFULL 3 LIMITED
- 2022-10-10
11655634 12021285, 12114828, 11654976Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2018-11-02 ~ 2024-09-11
IIF 361 - Director → ME
211
MATLOTLO 7 LIMITED - now
BREATHFULL 7 LIMITED
- 2022-10-10
11654920 11547062, 10981885, 11654976Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2022-05-05
IIF 408 - Director → ME
212
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2022-01-21 ~ 2024-09-11
IIF 362 - Director → ME
213
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-25 ~ 2024-09-11
IIF 357 - Director → ME
214
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-12 ~ now
IIF 242 - Director → ME
215
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 185 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-08
IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
216
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-18 ~ now
IIF 269 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2016-11-17 ~ 2025-08-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
217
MILNOM 1002 LIMITED
07783767 08790636, 07290957, 07260216Warning 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) 27 Gloucester Place, Second Floor, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-06-25 ~ dissolved
IIF 367 - Director → ME
218
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 170 - Director → ME
Person with significant control
2023-02-10 ~ 2025-01-24
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
219
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 187 - Director → ME
220
70 Cambridge Road, North Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-07-21 ~ 2000-11-01
IIF 537 - Secretary → ME
221
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 318 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 41 - Has significant influence or control → OE
222
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 281 - Director → ME
223
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 221 - Director → ME
224
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 230 - Director → ME
225
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-06 ~ 2019-10-30
IIF 465 - Director → ME
2020-01-20 ~ 2020-07-23
IIF 388 - Director → ME
2020-01-01 ~ 2020-01-20
IIF 466 - Director → ME
2022-09-26 ~ now
IIF 312 - Director → ME
Person with significant control
2019-07-06 ~ 2019-10-30
IIF 138 - Ownership of shares – 75% or more → OE
226
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-03 ~ 2019-01-23
IIF 365 - Director → ME
227
NATIONAL FOODS PAKISTAN (UK) LTD
08547923 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-29 ~ now
IIF 511 - Secretary → ME
228
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-06 ~ now
IIF 288 - Director → ME
Person with significant control
2019-07-06 ~ 2022-10-07
IIF 86 - Ownership of shares – 75% or more → OE
229
Prigee House 175 Bilton Road, Perivale, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-10-20 ~ 2010-03-23
IIF 533 - Secretary → ME
230
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 459 - Director → ME
2012-01-04 ~ dissolved
IIF 514 - Secretary → ME
231
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-16 ~ 2022-05-17
IIF 400 - Director → ME
232
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-28 ~ dissolved
IIF 403 - Director → ME
233
PALLADIUM CAPITAL INVESTMENT LIMITED
15013163 20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 159 - Director → ME
234
SARTORI RESTAURANT LIMITED
- 2005-03-29
04674712 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ 2012-04-04
IIF 529 - Secretary → ME
235
BREATHFULL 4 LIMITED
- 2022-10-12
11452621 15304804, 10981885, 11654976Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 195 - Director → ME
2018-07-06 ~ 2019-07-31
IIF 431 - Director → ME
236
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-06 ~ 2018-07-10
IIF 458 - Director → ME
2018-08-29 ~ 2019-02-17
IIF 449 - Director → ME
2019-10-15 ~ now
IIF 263 - Director → ME
Person with significant control
2017-10-06 ~ 2017-10-31
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
2018-07-17 ~ 2018-07-20
IIF 128 - Ownership of shares – 75% or more → OE
2019-10-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2019-02-11 ~ 2019-02-11
IIF 123 - Ownership of shares – 75% or more → OE
237
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-06 ~ 2025-09-01
IIF 363 - Director → ME
Person with significant control
2017-10-06 ~ 2017-10-31
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
238
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 300 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
239
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 452 - Director → ME
240
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-28 ~ now
IIF 190 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
241
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 285 - Director → ME
242
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-16 ~ now
IIF 198 - Director → ME
Person with significant control
2019-03-23 ~ 2019-04-01
IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
243
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 492 - Director → ME
Person with significant control
2018-07-19 ~ 2019-03-15
IIF 125 - Ownership of shares – 75% or more → OE
244
QUEENSBRIDGE TRADING LIMITED
- now 04483145QUEENSBRIDGE PROPERTY LIMITED
- 2005-04-19
04483145 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2006-03-14
IIF 539 - Secretary → ME
245
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-05 ~ now
IIF 326 - Director → ME
246
20 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2018-06-19
IIF 442 - Director → ME
247
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-06 ~ now
IIF 283 - Director → ME
Person with significant control
2018-11-06 ~ 2020-05-04
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
248
RAINBOW COMMERCIAL FINANCE LIMITED
- now 03849004SHARIAH FINANCE LTD
- 2003-02-17
03849004 163 Francis Road, London
Dissolved Corporate (8 parents)
Officer
2012-06-25 ~ 2012-07-31
IIF 472 - Director → ME
2013-12-20 ~ 2014-11-06
IIF 341 - Director → ME
2012-10-10 ~ 2014-11-06
IIF 546 - Secretary → ME
1999-09-27 ~ 2012-07-31
IIF 532 - Secretary → ME
249
RAINFORD INVESTMENTS UK LIMITED
- now 12056242TAYZAR PROPERTY MANAGEMENT LIMITED
- 2022-09-12
12056242 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 304 - Director → ME
250
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 215 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-28
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
251
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-03 ~ now
IIF 248 - Director → ME
Person with significant control
2017-05-03 ~ 2021-07-30
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
252
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ now
IIF 257 - Director → ME
Person with significant control
2017-10-20 ~ 2021-11-03
IIF 79 - Ownership of shares – 75% or more → OE
253
NORTH ATLANTIC TRADERS LIMITED
- 2006-06-14
04261209LENGTHY LOGISTICS LIMITED - 2001-09-13
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
2005-06-16 ~ 2009-11-18
IIF 523 - Secretary → ME
254
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 260 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
255
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ 2021-09-28
IIF 426 - Director → ME
Person with significant control
2021-07-27 ~ 2021-09-28
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
256
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-05-24
IIF 448 - Director → ME
2018-09-10 ~ dissolved
IIF 451 - Director → ME
257
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-19 ~ now
IIF 497 - Secretary → ME
258
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-12-02 ~ now
IIF 245 - Director → ME
Person with significant control
2018-07-19 ~ 2018-08-21
IIF 122 - Ownership of shares – 75% or more → OE
259
MONARCH FURNISHINGS LIMITED
- 2017-02-03
09491598 27 Second Floor, Gloucester Place, London, Alabama, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-16 ~ 2017-01-18
IIF 547 - Director → ME
2017-02-01 ~ dissolved
IIF 347 - Director → ME
260
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 249 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
261
Unit13/14, Hethenington Trading Estate 721 North Circular Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ 2009-03-18
IIF 519 - Secretary → ME
262
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2011-11-21
IIF 504 - Secretary → ME
263
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 308 - Director → ME
2017-08-25 ~ 2022-03-15
IIF 385 - Director → ME
Person with significant control
2017-08-25 ~ 2022-03-15
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
264
SAVANNE PROP INVESTMENT LIMITED
12459355 20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 313 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
265
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 173 - Director → ME
266
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 462 - Director → ME
267
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-05 ~ now
IIF 327 - Director → ME
268
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 444 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Has significant influence or control → OE
IIF 137 - Ownership of shares – 75% or more → OE
269
20 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2024-01-17 ~ now
IIF 158 - Director → ME
270
SHUKRAN 10 LIMITED
- now 12031952 14874736, 15302915, 14958367Warning 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)BREATHFULL 10 LIMITED
- 2022-10-24
12031952 14871904, 14960106, 14874736Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-04 ~ 2022-09-08
IIF 358 - Director → ME
2022-09-19 ~ now
IIF 264 - Director → ME
271
SHUKRAN 20 LIMITED
- now 14874736 15302915, 12031952, 14958367Warning 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)BREATHFULL 20 LIMITED
- 2024-04-06
14874736 16642308, 15302695, 10981885Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 244 - Director → ME
Person with significant control
2024-12-02 ~ 2025-06-11
IIF 8 - Ownership of shares – 75% or more → OE
272
SHUKRAN 23 LIMITED
- now 15302915 14874736, 12031952, 14958367Warning 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)BREATHFULL 23 LIMITED
- 2025-05-09
15302915 15304804, 12114828, 14874736Warning 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) 20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 172 - Director → ME
273
SHUKRAN 786 LIMITED
14958367 16750954, 14874736, 12031952Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 259 - Director → ME
274
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-17 ~ 2023-07-27
IIF 412 - Director → ME
275
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-04 ~ now
IIF 310 - Director → ME
276
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ 2022-06-21
IIF 423 - Director → ME
277
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ 2023-05-31
IIF 411 - Director → ME
2023-06-23 ~ 2023-06-30
IIF 409 - Director → ME
2024-08-30 ~ now
IIF 228 - Director → ME
278
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 222 - Director → ME
279
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
280
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 488 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 476 - Ownership of shares – 75% or more → OE
281
HARTSWOOD FURNITURE LIMITED - 2014-08-22
MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-27 ~ 2017-01-11
IIF 512 - Secretary → ME
282
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 235 - Director → ME
Person with significant control
2021-07-27 ~ 2025-01-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
283
STAPLES ACCOUNTING SERVICES LTD
07313176 20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-27 ~ now
IIF 200 - Director → ME
2017-12-13 ~ now
IIF 507 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-02-09
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
284
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 183 - Director → ME
Person with significant control
2019-03-12 ~ 2022-08-31
IIF 99 - Ownership of shares – 75% or more → OE
285
SUITE 705 LIMITED
16217006 14792794, 14391948, 14665337Warning 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) 20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 151 - Director → ME
286
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 211 - Director → ME
287
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 253 - Director → ME
288
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 287 - Director → ME
Person with significant control
2020-02-12 ~ 2021-09-19
IIF 142 - Ownership of shares – 75% or more → OE
289
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-13 ~ now
IIF 324 - Director → ME
290
Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ dissolved
IIF 379 - Director → ME
2007-10-02 ~ 2012-01-31
IIF 517 - Secretary → ME
291
SWARAH VENTURES LIMITED LIMITED - 2019-02-19
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 543 - Director → ME
292
CINNAMON SWIRL LIMITED
- 2017-11-20
11011720 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 391 - Director → ME
293
16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents)
Officer
2017-10-06 ~ 2018-02-20
IIF 450 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-20
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
294
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2020-03-16
IIF 350 - Director → ME
Person with significant control
2019-03-11 ~ 2020-03-16
IIF 98 - Ownership of shares – 75% or more → OE
295
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 191 - Director → ME
296
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 202 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
297
HADEDA CONSULTANCY LIMITED
- 2019-03-25
11834224 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 262 - Director → ME
Person with significant control
2019-03-21 ~ 2024-08-30
IIF 45 - Ownership of shares – 75% or more → OE
298
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 394 - Director → ME
Person with significant control
2018-11-01 ~ 2018-12-20
IIF 67 - Ownership of shares – 75% or more → OE
299
TASTERITE BRAND TRADING LIMITED
10996107 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 384 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 481 - Ownership of shares – 75% or more → OE
300
2nd Floor 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 355 - Director → ME
301
Second Floor 27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ 2012-10-22
IIF 445 - Director → ME
2014-10-22 ~ dissolved
IIF 352 - Director → ME
2013-04-29 ~ 2014-10-22
IIF 440 - Director → ME
302
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 522 - Secretary → ME
303
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 152 - Director → ME
304
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 157 - Director → ME
305
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-26 ~ now
IIF 320 - Director → ME
Person with significant control
2016-09-26 ~ 2018-09-26
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
306
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-08 ~ now
IIF 293 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
307
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-20 ~ 2020-01-10
IIF 372 - Director → ME
Person with significant control
2017-05-20 ~ 2020-01-10
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
308
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 490 - Director → ME
Person with significant control
2018-11-01 ~ 2019-04-23
IIF 62 - Ownership of shares – 75% or more → OE
309
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 194 - Director → ME
310
20 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2023-05-05 ~ now
IIF 168 - Director → ME
311
55 Third Floor, Blandford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 428 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-29
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
312
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 266 - Director → ME
313
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 153 - Director → ME
314
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 182 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
315
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 171 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
316
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ 2022-02-23
IIF 356 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-10
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
317
VINTAGE 1 LIMITED
- now 13552628 12245334, 16703795, 16206769Warning 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)BREATHFULL 12 LIMITED
- 2024-06-11
13552628 10981885, 10706865, 12020893Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-06 ~ 2024-08-19
IIF 419 - Director → ME
318
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 273 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
319
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2024-02-22
IIF 421 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
320
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 217 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
321
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 265 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
322
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 229 - Director → ME
Person with significant control
2019-01-30 ~ 2019-05-17
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
323
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 205 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-20
IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
324
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 528 - Secretary → ME
325
27 Second Floor, Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ 2011-06-30
IIF 471 - Director → ME
326
WINK PROPERTIES HOLDINGS LIMITED
11754639 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-08 ~ 2019-01-23
IIF 443 - Director → ME
2024-08-19 ~ now
IIF 250 - Director → ME
2020-03-11 ~ 2024-08-12
IIF 404 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 540 - Has significant influence or control → OE
327
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2009-12-01
IIF 498 - Secretary → ME
328
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 188 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
329
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 299 - Director → ME
330
20 Seymour Mews, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 297 - Director → ME