1
MONTAGU'S EMPLOYMENT SERVICES LTD
- 2014-10-24
08298535 York House, 1 Seagrave Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
York House, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Officer
2019-01-08 ~ now
IIF 51 - Director → ME
Person with significant control
2019-01-08 ~ 2025-06-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
BSD COMMERCIAL ACQUISITIONS LIMITED
11176246 York House, 1 Seagrave Road, London, England
Active Corporate (2 parents)
Officer
2018-01-30 ~ now
IIF 52 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 25 - Has significant influence or control → OE
4
York House, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Officer
2016-01-12 ~ now
IIF 44 - Director → ME
5
York House 1a, Seagrave Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 54 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BSD SUN STREET HOLDINGS LTD
- now 13419746BSD GROUP HOLDING LTD
- 2025-03-04
13419746 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-05-25 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-06 ~ 2019-02-04
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
EMPIRE LINEN SERVICES LIMITED
- now 12722778STAR91 LIMITED
- 2021-01-04
12722778 15548296, 09946866, 16357762Warning 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) Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (14 parents)
Officer
2020-07-06 ~ 2024-09-02
IIF 55 - Director → ME
Person with significant control
2020-07-06 ~ 2022-02-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MANOR HILL PROPERTIES LTD - 2016-09-15
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2017-04-25 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
Unit 5 10 Manor Road, London, England
Active Corporate (7 parents)
Officer
2010-10-13 ~ 2011-11-25
IIF 43 - Director → ME
2020-11-25 ~ 2021-01-07
IIF 58 - Director → ME
2006-12-01 ~ 2009-09-03
IIF 57 - Director → ME
11
39 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ 2025-10-28
IIF 46 - Director → ME
Person with significant control
2019-09-06 ~ 2026-01-12
IIF 1 - Has significant influence or control → OE
12
149 Northwold Road, London, England
Dissolved Corporate (9 parents)
Officer
1997-09-02 ~ 1997-12-10
IIF 60 - Director → ME
2001-09-01 ~ 2022-04-30
IIF 40 - Director → ME
1997-09-02 ~ 1997-12-10
IIF 61 - Secretary → ME
13
15 St. Andrew's Grove, London, England
Active Corporate (2 parents)
Officer
2023-04-30 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-07-20 ~ dissolved
IIF 39 - Director → ME
15
PARITA HOLDING UK LIMITED
- now 10907365 York House, 1 Seagrave Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-09 ~ now
IIF 53 - Director → ME
16
Suite 6 Unit 5, Grosvenor Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2024-11-14 ~ 2025-04-16
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
STAR SOCIAL HOLDINGS LTD
- 2025-06-24
16183449STAR INVESTMENTS 246 LTD
- 2025-06-11
16183449 16098113, 16098100, 16180355Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-01-14 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-14 ~ 2025-07-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STAR INVESTMENTS 241 LTD
16053385 16183449, 16098113, 16098100Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STAR INVESTMENTS 242 LTD
16075934 16098113, 16098100, 16180355Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
STAR INVESTMENTS 243 LTD
16098100 16183449, 16098113, 16180355Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STAR INVESTMENTS 244 LTD
16098113 16183449, 16098100, 16180355Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-27 ~ 2025-07-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
24
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-13 ~ 2025-07-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
25
STAR INVESTMENTS 245 LTD
- 2025-06-11
16180355 16183449, 16098113, 16098100Warning 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 Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-13 ~ 2025-07-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
STAR42 LTD
11477123 SC829826, 10016731, 14052420Warning 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) York House Wyatts Accountants, Seagrave Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 47 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
STAR43 LTD
14052420 13857338, 16484268, 16160481Warning 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) York House Wyatts Accountants, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 38 - Director → ME
28
STAR44 LIMITED
15548752 14052420, 07783423, 06108197Warning 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) Unit 1 York House 1a, Seagrave Road, London, England
Active Corporate (4 parents)
Officer
2024-03-08 ~ now
IIF 59 - Director → ME
Person with significant control
2024-03-08 ~ 2025-09-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
29
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 27 - Director → ME
30
SUN STREET MANAGEMENT SERVICES LTD
- now 13525528SUN STREET PROPERTY GROUP LTD
- 2024-07-22
13525528 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-22 ~ now
IIF 36 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 34 - Director → ME
32
Unit 1 , 527 Montague House Green Lane, Ilford, England
Active Corporate (6 parents)
Officer
2008-07-10 ~ 2022-06-23
IIF 56 - Director → ME
Person with significant control
2021-01-02 ~ 2021-05-26
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE