1
29 EDENVALE STREET FREEHOLD LIMITED
17101479 354 Management Ltd 83 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 29 - Has significant influence or control → OE
2
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
354 MANAGEMENT LTD
10309490 08806778, 15840608, 04319908Warning 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) 83 Lavender Hill, Ideaspace, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-08-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
83 Lavender Hill, Ideaspace, London, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 1 - Director → ME
5
Flat 3 41 Foxley Lane, Purley, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 6 - Director → ME
6
83 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 11 - Director → ME
7
57a Kingswood Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ 2022-02-01
IIF 32 - Director → ME
8
83 Lavender Hill, London, England
Active Corporate (5 parents)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
9
83 Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
83 Lavender Hill, London, England
Active Corporate (6 parents)
Officer
2022-10-03 ~ now
IIF 4 - Director → ME
11
FUTURE MATRIX CONSULTING LTD
- now 073220891ST STOP HOME TECHNOLOGY LIMITED
- 2017-07-04
07322089FUTURE MATRIX LIMITED - 2015-10-16
83 Lavender Hill, London
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 12 - Director → ME
13
LITTLE STARS NURSERIES LTD
- now 11790167 83 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
83 Lavender Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
83 Lavender Hill, London, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
83 Lavender Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
83 Lavender Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 15 - Director → ME
18
83 Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 31 - Director → ME
19
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
20
83 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-13 ~ now
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
IIF 20 - Right to appoint or remove directors → OE
21
117a Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 18 - Director → ME