1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-20 ~ 2025-02-03
IIF 22 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-17 ~ 2024-09-04
IIF 17 - Director → ME
3
HS 598 LIMITED - 2013-04-30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2021-10-08 ~ 2024-09-04
IIF 6 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-09-04
IIF 16 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-09-04
IIF 21 - Director → ME
6
62 Sutton Road, London
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-08-13 ~ 2024-09-04
IIF 25 - Director → ME
8
PROXIMA CAPITAL GROUP LIMITED
- now 16158173PROXIMA GROUP LIMITED
- 2025-01-31
16158173 35 Ballards Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-01 ~ 2025-12-31
IIF 2 - Right to appoint or remove directors → OE
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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
PROXIMA CAPITAL INVESTMENTS LIMITED
16709428 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 10 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 11 - Director → ME
11
Floor 3 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2025-05-19
IIF 27 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-07 ~ 2024-09-04
IIF 19 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ 2024-09-04
IIF 7 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-09-04
IIF 15 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2022-08-16 ~ 2024-09-04
IIF 14 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ 2024-09-04
IIF 8 - Director → ME
17
TAB INTERMEDIATE HOLDCO LIMITED
13047513 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-11-27 ~ 2024-09-04
IIF 18 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-14 ~ 2024-09-04
IIF 4 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-14 ~ 2024-09-04
IIF 20 - Director → ME
20
TAB PROPERTY SPV3 LIMITED
14920588 12687147, 13328076, 14920685Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ 2024-09-04
IIF 24 - Director → ME
21
TAB PROPERTY SPV4 LIMITED
14920685 12687147, 13328076, 14920588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ 2024-09-04
IIF 26 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ 2024-09-04
IIF 5 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2024-09-04
IIF 13 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 23 - Director → ME
25
128 Delaware Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE