1
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chase House, 305 Chase Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
EUROCREST SUB2 LTD
09305005 09305022, 09306067, 09305087Warning 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) Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ now
IIF 18 - Director → ME
5
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
Chase House Chase House, 305 Chase Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-09 ~ 2019-01-31
IIF 14 - Ownership of shares – 75% or more → OE
7
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
South Point House, 321 Chase Road, London, England
Active Corporate (12 parents)
Officer
2015-06-19 ~ now
IIF 9 - Director → ME
9
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
LH FINANCE LIMITED
- 2019-01-30
11597372 Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-31
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-22 ~ 2019-01-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Fourth Floor, 143 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 24 - Director → ME
17
LH BRIDGING LIMITED
- 2019-01-30
11597016 Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 21 - Director → ME
18
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-02 ~ 2019-01-31
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
Brookway House, 2 Nichol Close, London, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-16 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE