1
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolved
IIF 45 - Director → ME
2
BPG GRACECHURCH CENTRAL HOLDING LIMITED
14793448 33 Sackville Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-11 ~ now
IIF 23 - Director → ME
3
33 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-07-03 ~ now
IIF 27 - Director → ME
4
CHARTWELL 2023 PROPERTY LIMITED
14726140 33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2023-03-13 ~ now
IIF 30 - Director → ME
5
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
2019-07-19 ~ 2023-02-23
IIF 19 - Director → ME
6
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolved
IIF 11 - Director → ME
7
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 33 - Director → ME
8
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 7 - Director → ME
9
JUPITER 33 LIMITED
11369321 16486975, 08406614, 12351451Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2018-05-17 ~ now
IIF 5 - Director → ME
10
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2021-10-11 ~ 2023-02-16
IIF 13 - Director → ME
11
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 35 - Director → ME
12
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 38 - Director → ME
13
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2023-07-19
IIF 20 - Director → ME
14
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2023-07-19
IIF 16 - Director → ME
15
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 31 - Director → ME
16
MARS 2021 LTD
13244399 14177429, 14954092, 11874348Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ now
IIF 24 - Director → ME
17
MARS 99 LIMITED
11254106 07334779, 10996046, 10644791Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ now
IIF 4 - Director → ME
18
MERCURY 2 LIMITED
11894616 15333323, 11620910, SC491029Warning 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) 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 21 - Director → ME
19
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 14 - Director → ME
20
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 15 - Director → ME
21
33 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 43 - Director → ME
22
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 6 - Director → ME
23
NEPTUNE 37 LTD
13120888 08229362, 09535967, 11410757Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-08 ~ dissolved
IIF 18 - Director → ME
24
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ dissolved
IIF 12 - Director → ME
25
33 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 8 - Director → ME
26
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ now
IIF 2 - Director → ME
27
SATURN 1 LIMITED
10487217 14403648, 05550402, 11969110Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 17 - Director → ME
28
33 Sackville Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ now
IIF 29 - Director → ME
29
33 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-04-19 ~ now
IIF 34 - Director → ME
30
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 37 - Director → ME
31
33 Sackville Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2014-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
32
SAV DEVELOPMENT SACKVILLE LIMITED
16582584 33 Sackville Street, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2015-01-06 ~ now
IIF 1 - Director → ME
34
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 40 - Director → ME
35
33 Sackville Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-12 ~ now
IIF 41 - Director → ME
36
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 26 - Director → ME
37
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 42 - Director → ME
38
SAV NOTTING HILL HOLDCO LIMITED
16565732 33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 44 - Director → ME
39
40/41 Pall Mall, St. James's, London
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 9 - Director → ME
40
CHARTWELL 2023 HOLDING LIMITED
- 2025-04-30
14726002 33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 39 - Director → ME
41
SIRIUS 2021 LIMITED
13356287 11513558, 14388163, 11534350Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 32 - Director → ME
42
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 25 - Director → ME
43
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 36 - Director → ME
44
VENUS 1 LIMITED
- now 12109504 SC237379, 11913930, 11805339Warning 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) 6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF 22 - Director → ME
45
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 10 - Director → ME