1
57 HOLDINGS LLP
OC452366 OC448726, 14289199, 06627648Warning 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 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 13 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 51 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 39 - 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 60 - Director → ME
2024-11-18 ~ now
IIF 71 - Secretary → ME
Person with significant control
2024-11-18 ~ now
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
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 34 - 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 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → 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 44 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 61 - Director → ME
2024-09-10 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 59 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 14 - Director → ME
2018-07-09 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 41 - 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 52 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 40 - Has significant influence or control → OE
11
EXETA TRADE CO. LTD - now
EXETA SOFTWARE CO. LIMITED
- 2007-01-12
05764595 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2006-12-29
IIF 20 - Director → ME
12
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 27 - Director → ME
13
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 48 - Secretary → ME
14
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 53 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 36 - Has significant influence or control → OE
15
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 23 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 10 - Director → ME
2022-05-20 ~ now
IIF 72 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 55 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2017-03-16 ~ 2021-01-01
IIF 38 - Has significant influence or control → OE
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 11 - Director → ME
2025-07-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 50 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 42 - Has significant influence or control → OE
18
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Right to surplus assets - 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
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 77 - Director → ME
2025-06-01 ~ now
IIF 75 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 1 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 79 - Secretary → ME
2025-06-01 ~ now
IIF 80 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
2025-02-07 ~ 2025-06-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
4 East Street East Street, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 25 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 12 - Director → ME
2025-08-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 31 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 56 - Right to surplus assets - 75% or more → OE
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 26 - Director → ME
26
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 35 - Has significant influence or control → OE
27
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 21 - Director → ME
2024-02-01 ~ now
IIF 22 - Director → ME
28
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 43 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 33 - Has significant influence or control → OE
29
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 54 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 37 - Has significant influence or control → OE
30
TYROLESE (314) LIMITED
- now 03036772 03418648, 03036771, 02614345Warning 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 30 - Director → ME
31
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 70 - Secretary → ME
32
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 47 - Secretary → ME
33
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 24 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE