1
57 HOLDINGS LLP
OC452366 OC448726, 10397923, 03747176Warning 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) Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 14 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 50 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 38 - Has significant influence or control → OE
3
BLACKPEARL INTERNATIONAL LIMITED
16085477 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 59 - Director → ME
2024-11-18 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
4
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 33 - Has significant influence or control → OE
5
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 18 - Director → ME
2025-10-20 ~ now
IIF 43 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 60 - Director → ME
2024-09-10 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 58 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 13 - Director → ME
2018-07-09 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 40 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 15 - Director → ME
2018-07-10 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 26 - Director → ME
12
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
08012003 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-11
IIF 9 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 47 - Secretary → ME
13
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 7 - Director → ME
2017-03-16 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 35 - Has significant influence or control → OE
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 22 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 10 - Director → ME
2022-05-20 ~ now
IIF 71 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 54 - Secretary → ME
Person with significant control
2017-03-16 ~ 2021-01-01
IIF 37 - Has significant influence or control → OE
2022-05-20 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 11 - Director → ME
2025-07-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
12166065 4385, 12166065: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 16 - Director → ME
2019-08-20 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 41 - Has significant influence or control → OE
17
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
19
ONLINE PERFORMANCE MARKETING LTD
16237319 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ 2025-06-01
IIF 76 - Director → ME
2025-06-01 ~ now
IIF 74 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 1 - Director → ME
2025-06-01 ~ now
IIF 79 - Secretary → ME
2025-02-07 ~ 2025-06-01
IIF 78 - Secretary → ME
Person with significant control
2025-02-07 ~ 2025-06-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
20
4 East Street East Street, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
21
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 24 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 12 - Director → ME
2025-08-11 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
24
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 25 - Director → ME
25
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 8 - Director → ME
2022-03-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 34 - Has significant influence or control → OE
26
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750 Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (16 parents)
Officer
2026-02-01 ~ 2026-02-10
IIF 20 - Director → ME
2024-02-01 ~ now
IIF 21 - Director → ME
27
NORTECH VENTURES LIMITED
- 2021-08-30
11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01
11022317 Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 4 - Director → ME
2017-10-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 32 - Has significant influence or control → OE
28
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 6 - Director → ME
2017-09-07 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 36 - Has significant influence or control → OE
29
TYROLESE (314) LIMITED
- now 03036772 03036771, 03418648, 03296748Warning 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)TYROLESE (314) LIMITED - 1996-05-07
26-28 Southernhay East, Exeter
Active Corporate (18 parents)
Officer
1998-03-07 ~ 2006-04-04
IIF 29 - Director → ME
30
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 69 - Secretary → ME
31
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 46 - Secretary → ME
32
PARTISTAFF EUROPE LTD
- 2024-10-04
15825634 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-08 ~ now
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