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 41 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 79 - Right to appoint or remove members → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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 37 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 9 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 61 - 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 23 - Director → ME
2024-11-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 43 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 73 - 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 51 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 25 - Director → ME
2025-10-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 24 - Director → ME
2024-09-10 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 22 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 38 - Director → ME
2018-07-09 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 63 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 39 - Director → ME
2018-07-10 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 62 - 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 27 - Director → ME
12
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 34 - 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 47 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 6 - Secretary → ME
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 45 - Director → ME
2017-03-16 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 75 - Has significant influence or control → OE
15
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 30 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 48 - Director → ME
2022-05-20 ~ now
IIF 20 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 13 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
2017-03-16 ~ 2021-01-01
IIF 77 - Has significant influence or control → OE
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 35 - Director → ME
2025-07-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - 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 40 - Director → ME
2019-08-20 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 64 - 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 16 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
IIF 59 - 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 15 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - 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 56 - Director → ME
2025-06-01 ~ now
IIF 53 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 52 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 49 - Secretary → ME
2025-06-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2025-02-07 ~ 2025-06-01
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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 54 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 32 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 36 - Director → ME
2025-08-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 14 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - 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 33 - Director → ME
26
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 46 - Director → ME
2022-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 74 - 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 28 - Director → ME
2024-02-01 ~ now
IIF 29 - 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 42 - Director → ME
2017-10-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 72 - Has significant influence or control → OE
29
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 44 - Director → ME
2017-09-07 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 76 - 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 17 - Director → ME
31
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 18 - Secretary → ME
32
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 5 - 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 31 - Director → ME
Person with significant control
2024-07-08 ~ now
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