1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-08 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
381 HOLDINGS LIMITED
13079077 SC767162, 16397830, 10308860Warning 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) 2 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-14 ~ 2022-02-18
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
4
44 RANDOLPH AVENUE LIMITED
01596162 01687602, 01736597, 01595914Warning 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) 68 Queens Gardens, London, England
Active Corporate (23 parents)
Officer
2022-04-04 ~ now
IIF 2 - Director → ME
5
52 DELANCY STREET MANAGEMENT LIMITED
04421734 293 Kenton Lane, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2015-08-19 ~ 2025-11-01
IIF 4 - Director → ME
6
BD LEICESTER SQUARE LIMITED
- now 14100682BD WATERLOO LIMITED
- 2023-03-03
14100682 5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 14 - Director → ME
7
5 Rodney Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 16 - Director → ME
8
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 9 - Director → ME
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
5 Rodney Road, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2023-03-01 ~ now
IIF 10 - Director → ME
11
BONE DADDIES WINGS CANARY LIMITED
12776381 5 Rodney Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 13 - Director → ME
12
CAR 183 LIMITED
12075027 12664004, 12178053, 11256819Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-06-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-06-28 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FAMILY POT II LLP - 2015-08-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (36 parents)
Officer
2015-11-20 ~ now
IIF 5 - LLP Member → ME
15
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2014-10-22 ~ now
IIF 8 - LLP Member → ME
16
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 12 - Director → ME
17
BD KENSINGTON LTD - 2022-01-21
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 17 - Director → ME
18
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 1 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2012-01-28
IIF 6 - LLP Designated Member → ME
20
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Officer
2020-03-13 ~ now
IIF 7 - LLP Member → ME
21
PPNL SPV B64-2 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-05-15 ~ 2019-07-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
PPNL SPV B64-3 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-09-02 ~ 2019-07-12
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
PPNL SPV B64-4 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-01-27 ~ 2019-07-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 15 - Director → ME
25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Person with significant control
2016-09-02 ~ 2023-12-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Eastbourne Terrace, Paddington, London
Dissolved Corporate (3 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
27
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-06-28 ~ dissolved
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