1
1 FARRINGDON STREET NOMINEE LIMITED
15499317 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
65 ENNISMORE GARDENS MANAGEMENT LIMITED
02727136 65 Ennismore Gardens, London
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 5 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ 2012-07-20
IIF 76 - LLP Designated Member → ME
2012-07-20 ~ dissolved
IIF 46 - LLP Designated Member → ME
4
AEOREMA COMMUNICATIONS PLC - now
VESTOR PLC - 2002-02-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2002-05-01 ~ 2011-09-19
IIF 18 - Director → ME
2002-05-01 ~ 2011-09-19
IIF 73 - Secretary → ME
5
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 27 - Director → ME
6
MINKHOLD LIMITED - 2009-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-05 ~ now
IIF 3 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 45 - LLP Designated Member → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
1992-10-02 ~ now
IIF 53 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 26 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-02 ~ now
IIF 15 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 8 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-15 ~ 2009-05-08
IIF 34 - Director → ME
2011-09-12 ~ now
IIF 13 - Director → ME
2007-05-15 ~ 2009-05-08
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-04 ~ 2023-11-21
IIF 41 - LLP Designated Member → ME
15
VOCALMATCH LIMITED
- 1989-09-27
02190667 19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 1995-10-01
IIF 30 - Director → ME
16
10 Sale Place, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2020-03-16
IIF 37 - Director → ME
Person with significant control
2018-09-18 ~ 2020-03-16
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
17
10 Sale Place, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2020-03-16
IIF 36 - Director → ME
Person with significant control
2018-09-18 ~ 2020-03-16
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
18
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Officer
2003-01-14 ~ now
IIF 42 - LLP Designated Member → ME
19
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 28 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
1995-11-20 ~ dissolved
IIF 17 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15
15205809 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-04-16
IIF 56 - Director → ME
24
ELDERSDAY LTD - 2013-05-16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 12 - Director → ME
25
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-10-06 ~ 2015-02-23
IIF 29 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-10-26 ~ now
IIF 7 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 55 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ dissolved
IIF 21 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
31
19 Leyden Street, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
~ 1995-10-01
IIF 32 - Director → ME
32
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Officer
~ 1995-10-01
IIF 31 - Director → ME
33
19 Leyden Street, London, England
Active Corporate (16 parents, 136 offsprings)
Officer
~ 1995-10-01
IIF 33 - Director → ME
34
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
35
Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-05-09 ~ 2008-09-29
IIF 19 - Director → ME
36
METAIL INVESTMENT NOMINEES LIMITED
08794521 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 25 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 54 - Director → ME
38
MOTCOMB STREET NOMINEES LIMITED
11990300 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
39
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 35 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
41
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ dissolved
IIF 38 - Director → ME
42
PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
13699421 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2022-03-01
IIF 20 - Director → ME
Person with significant control
2021-10-22 ~ 2022-03-02
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
43
NEYBER NOMINEES LIMITED
- 2016-04-20
10103862 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
Active Corporate (20 parents)
Person with significant control
2016-06-30 ~ 2021-07-21
IIF 75 - Has significant influence or control → OE
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-23 ~ 2013-01-23
IIF 24 - Director → ME
46
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ 2014-07-14
IIF 23 - Director → ME
47
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-04-03 ~ 2014-07-09
IIF 48 - LLP Designated Member → ME
48
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC360128, OC369486, OC377976Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 47 - LLP Designated Member → ME
49
SF GROUND RENTS NO5 LLP - now
E&J GROUND RENTS NO5 LLP
- 2021-12-07
OC377976 OC360128, OC369486, OC350959Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-08-28 ~ 2014-07-09
IIF 51 - LLP Designated Member → ME
50
SF GROUND RENTS NO8 LLP - now
E&J GROUND RENTS NO8 LLP
- 2021-12-07
OC386072 OC360128, OC377976, OC350959Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-24 ~ 2015-04-21
IIF 44 - LLP Designated Member → ME
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-06 ~ now
IIF 10 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
53
TWENTYFIRST LIMITED - now
NVISION TECHNOLOGY LIMITED
- 2012-06-27
05095017 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-04-05 ~ 2011-09-19
IIF 72 - Secretary → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 52 - Director → ME
55
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC386072, OC377976, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-08 ~ 2014-07-09
IIF 49 - LLP Designated Member → ME
56
VEGA GROUND RENTS NO4 LLP - now
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 OC360128, OC377976, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-03 ~ 2014-07-09
IIF 50 - LLP Designated Member → ME
57
VEGA GROUND RENTS NO6 LLP - now
E&J GROUND RENTS NO6 LLP
- 2019-09-23
OC383340 OC360128, OC377976, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-13 ~ 2014-07-09
IIF 43 - LLP Designated Member → ME
58
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 22 - Director → ME