1
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-04 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-04 ~ 2019-10-04
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-04 ~ now
IIF 95 - Has significant influence or control → OE
2
ASHWOOD PARK RESIDENTIAL LIMITED
13580084 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-23 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVIRAM GROUP LIMITED - now
SHAVIRAM ALEXANDER LIMITED
- 2025-02-27
14510784 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-28 ~ 2024-12-10
IIF 2 - Director → ME
4
BUTTON REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-12-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-12
Dissolved on 2017-07-09
BUTONIA (LONDON) LIMITED
- 2014-04-28
00232622Insolvency (Case 1) In administration
Administration started on 2014-04-25
Eagle 1 80 St Albans Road, Watford
Dissolved Corporate (12 parents)
Officer
(before 1991-11-12) ~ 2002-07-15
IIF 75 - Director → ME
5
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-18 ~ 2024-12-10
IIF 62 - Director → ME
Person with significant control
2017-07-18 ~ 2019-10-18
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 52 - Director → ME
Person with significant control
2017-03-04 ~ 2019-10-18
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 23 - Director → ME
8
4 Finway Court, Whippendell Road, Watford, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 76 - Right to appoint or remove directors → OE
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
9
4 Finway Court, Whippendell Road, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-08-03 ~ 2011-02-08
IIF 74 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-05 ~ 2019-04-04
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ now
IIF 28 - Director → ME
12
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-19 ~ 2024-12-10
IIF 65 - Director → ME
Person with significant control
2017-07-19 ~ 2019-10-18
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2016-08-26 ~ 2024-12-10
IIF 58 - Director → ME
Person with significant control
2016-08-26 ~ 2019-10-18
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents, 22 offsprings)
Officer
2016-05-06 ~ 2024-12-10
IIF 54 - Director → ME
Person with significant control
2016-05-06 ~ 2019-10-18
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHAVIRAM ANDROMEDA FINANCE LIMITED
- now 11880681 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 51 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 97 - Has significant influence or control → OE
16
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2016-10-07 ~ 2024-12-10
IIF 60 - Director → ME
Person with significant control
2016-10-07 ~ 2019-11-05
IIF 93 - Has significant influence or control → OE
17
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ 2024-12-10
IIF 14 - Director → ME
18
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 67 - Has significant influence or control → OE
19
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-26 ~ 2024-12-10
IIF 63 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 96 - Has significant influence or control → OE
20
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-01 ~ 2024-12-10
IIF 17 - Director → ME
21
SHAVIRAM BECKENHAM LIMITED
- now 11686375SHAVIRAM NASH MILLS LIMITED
- 2019-06-10
11686375 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 43 - Director → ME
22
SHAVIRAM BETA FINANCE LIMITED
11880760 11881524, 12079221, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 45 - Director → ME
23
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 44 - Director → ME
24
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-30 ~ 2024-12-10
IIF 11 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 70 - Has significant influence or control → OE
25
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 4 - Director → ME
26
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-08-26 ~ 2024-12-10
IIF 5 - Director → ME
27
CENTURY COURT DEVELOPMENTS LTD
- 2017-04-07
10504547 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ 2024-12-10
IIF 61 - Director → ME
Person with significant control
2017-04-06 ~ 2019-10-18
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-26 ~ 2024-12-10
IIF 19 - Director → ME
29
SHAVIRAM DELTA FINANCE LIMITED
11881222 11881524, 12079221, 11880760Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 46 - Director → ME
30
SHAVIRAM APSLEY LIMITED
- 2018-12-11
11686400 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 34 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 78 - Has significant influence or control → OE
31
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ 2019-08-08
IIF 35 - Director → ME
32
SHAVIRAM ETA FINANCE LIMITED
12079221 11880760, 11881524, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 7 - Director → ME
33
SHAVIRAM DEVELOPMENT LIMITED
- 2021-02-01
09569986 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2015-04-30 ~ 2024-12-10
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
34
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-21 ~ 2024-12-10
IIF 49 - Director → ME
35
SHAVIRAM GAMMA FINANCE LIMITED
11881309 12139206, 12079213, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 47 - Director → ME
36
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-10 ~ 2024-12-10
IIF 64 - Director → ME
Person with significant control
2017-07-10 ~ 2019-10-18
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
37
SELDEN HOLDINGS LIMITED
- 2016-01-15
09921002 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (9 parents)
Officer
2016-01-14 ~ 2024-12-10
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-03 ~ 2024-12-10
IIF 8 - Director → ME
39
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2019-10-18 ~ now
IIF 99 - Ownership of shares - More than 25% → OE
IIF 99 - Ownership of voting rights - More than 25% → OE
40
SHAVIRAM IOTA FINANCE LIMITED
12079199 12079221, 11881524, 11880760Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 40 - Director → ME
41
SHAVIRAM KAPPA FINANCE LIMITED
12079213 11881309, 12079221, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 39 - Director → ME
42
SHAVIRAM LAMBDA FINANCE LIMITED
12139206 11881309, 12079213, 12079221Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 41 - Director → ME
43
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2019-06-24 ~ 2024-12-10
IIF 38 - Director → ME
44
SHAVIRAM MU FINANCE LIMITED
12795421 13305128, 12079221, 11881309Warning 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) Farley Court, First Floor Offices Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2024-12-10
IIF 37 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 68 - Has significant influence or control → OE
45
First Floor Offices, Farley Court Allsop Place, London, England
Active Corporate (6 parents)
Officer
2020-12-02 ~ 2024-12-10
IIF 6 - Director → ME
46
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 98 - Has significant influence or control → OE
47
SHAVIRAM OMICRON FINANCE LIMITED
13330358 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2024-12-10
IIF 10 - Director → ME
48
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2017-12-20 ~ 2024-12-10
IIF 53 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 91 - Has significant influence or control → OE
49
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 27 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 90 - Has significant influence or control → OE
50
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2024-12-10
IIF 13 - Director → ME
51
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-03-07 ~ 2024-12-10
IIF 33 - Director → ME
Person with significant control
2018-03-07 ~ 2020-05-14
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2018-07-10 ~ 2024-12-10
IIF 57 - Director → ME
Person with significant control
2018-07-10 ~ 2020-05-14
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
53
SHAVIRAM SILBURY RESIDENTIAL LIMITED - now
SHAVIRAM CAVENHAM LIMITED
- 2025-02-19
15435939 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 12 - Director → ME
54
SHAVIRAM CHELMSFORD LIMITED
- 2021-02-16
12940909 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-09 ~ 2024-12-10
IIF 9 - Director → ME
55
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2014-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control → OE
56
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ now
IIF 25 - Director → ME
57
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
- 2019-07-22
11891790 12938154, 11937518, 11937440Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (9 parents)
Officer
2019-06-18 ~ 2024-12-10
IIF 36 - Director → ME
58
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 69 - Has significant influence or control → OE
59
SHAVIRAM THETA FINANCE LIMITED
12079113 12079221, 11881524, 11880760Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 42 - Director → ME
60
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-19 ~ 2024-12-10
IIF 48 - Director → ME
61
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-03 ~ 2024-12-10
IIF 18 - Director → ME
62
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2016-12-08 ~ 2024-12-10
IIF 56 - Director → ME
Person with significant control
2016-12-08 ~ 2019-10-18
IIF 88 - Right to appoint or remove directors → OE
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
63
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-04 ~ 2024-12-10
IIF 20 - Director → ME
64
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-27 ~ 2024-12-10
IIF 15 - Director → ME
65
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 3 - Director → ME
66
SHAVIRAM XI FINANCE LIMITED
13305128 12795421, 12079221, 11880760Warning 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) First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-31 ~ 2024-12-10
IIF 16 - Director → ME
67
SHAVIRAM ZETA FINANCE LIMITED
11881524 11880760, 12079221, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 50 - Director → ME
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE