1
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
354 MANAGEMENT LTD
10309490 08806778, 04319908, 11285270Warning 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 2 - Director → ME
Person with significant control
2016-08-03 ~ now
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
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
3
83 Lavender Hill, Ideaspace, London, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 3 - Director → ME
4
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
39 Second Floor, High Street, Harrow, England
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Monument House, 215 Marsh Road, Pinner, Middx, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 26 - Director → ME
7
Monument House, 215 Marsh Road, Pinner, Middx, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
INFLOW CAPITAL INVESTMENTS LIMITED
09827339 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 14 - Has significant influence or control → OE
10
INFLOW CAPITAL MANAGEMENT LIMITED
16445180 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 21 - Director → ME
12
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
13
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-21 ~ now
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
14
INFLOW PROPERTY INVESTMENTS LIMITED
09830462 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 9 - Director → ME
17
SK HOLDINGS LIMITED - now
SKS GROUP HOLDINGS LIMITED
- 2019-03-01
10208897 3 Penta Court, Station Road, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-01 ~ 2018-12-18
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2018-12-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
83 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 18 - Director → ME
19
117a Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 11 - Director → ME