1
C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-01-10 ~ 2019-07-22
IIF 39 - Director → ME
2020-03-18 ~ 2020-08-19
IIF 10 - Director → ME
Person with significant control
2019-01-10 ~ 2019-02-28
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
2
43-44 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
3
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ 2025-11-21
IIF 6 - Director → ME
Person with significant control
2019-04-30 ~ 2019-05-09
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
4
43-44 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
5
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-03 ~ 2020-12-21
IIF 3 - LLP Designated Member → ME
6
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2022-03-14
IIF 70 - Director → ME
7
Bagsy, The Refinery, 13 Radnor Walk, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2016-03-09
IIF 63 - Director → ME
8
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2025-01-28
IIF 9 - Director → ME
Person with significant control
2023-03-01 ~ 2025-01-28
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
9
23 Bray Road, Stoke D'abernon, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
C & P CAPITAL PARTNERS LTD
- now 07582751 Flat 3, 43 Leamington Road Villas, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-09-11
IIF 59 - Director → ME
11
18 Highwoods Avenue, East Sussex, Bexhill-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 19 - Director → ME
2018-12-04 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 68 - Director → ME
13
Odeon House, 146 College Road, Harrow, England
Active Corporate (7 parents)
Officer
2020-11-17 ~ 2023-03-30
IIF 14 - Director → ME
14
18 Highwoods Avenue, Bexhill-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
15
COMPLETE PROPERTY MANAGEMENT SOUTH EAST LTD
11773505 3 The Barn Cottages, Barnhorn Road, Bexhill, Barnhorn Road, Bexhill-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-01-17 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TRUSHELFCO (NO.1344) LIMITED - 1989-08-16
118b Old Brompton Road, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-05-30 ~ 2020-07-10
IIF 81 - Has significant influence or control → OE
17
FOUNDERS FIRST VENTURES LTD
- 2018-04-10
11240883 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2025-11-21
IIF 31 - Director → ME
18
First Floor 17-19 D'arblay Street, Soho, London, England
Active Corporate (5 parents)
Officer
2022-01-21 ~ 2025-11-20
IIF 66 - Director → ME
Person with significant control
2022-06-28 ~ 2025-12-11
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
19
First Floor 17-19 D'arblay Street, Soho, London, England
Active Corporate (5 parents)
Officer
2021-09-22 ~ 2025-09-17
IIF 65 - Director → ME
20
5 Shetland Court, Worthing, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2019-08-21
IIF 20 - Director → ME
2018-11-20 ~ 2019-08-21
IIF 91 - Secretary → ME
Person with significant control
2018-11-20 ~ 2019-08-21
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
Brickfields Unit G01, 37 Cremer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ 2024-05-24
IIF 11 - Director → ME
22
First Floor 17-19 D'arblay St, Soho, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ 2025-11-21
IIF 30 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
23
C/o King & Spalding International Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
Unit 7 Maple Park, Low Fields Avenue, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-07 ~ 2023-05-22
IIF 38 - Director → ME
25
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 23 - Director → ME
26
21 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
JOHN GLOVER & ASSOCIATES LIMITED - 1996-04-01
HITMILL LIMITED - 1989-11-10
Unit 1 Montpelier Central, Station Road Montpelier, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-08 ~ 2025-11-17
IIF 28 - Director → ME
28
MECHANICAL & ELECTRICAL S.E LIMITED
11873426 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
43-44 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 12 - Director → ME
2020-02-25 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ 2023-01-12
IIF 71 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
31
PEARSQUARE LIMITED
- 2020-11-02
12784637 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 47 - Director → ME
32
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-23 ~ 2025-11-16
IIF 8 - Director → ME
33
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (8 parents)
Officer
2021-07-19 ~ 2025-11-16
IIF 37 - Director → ME
34
PREVAYL HOLDINGS LIMITED - 2021-07-15
Moorfields 6 South Preston Office Village, Bamber Bridge, Preston
In Administration Corporate (8 parents)
Officer
2021-07-21 ~ 2025-11-16
IIF 36 - Director → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-03-31 ~ 2025-11-21
IIF 2 - LLP Member → ME
Person with significant control
2020-03-31 ~ 2020-05-11
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
36
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-04 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2020-05-04 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
37
124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 41 - Director → ME
38
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-24 ~ 2019-12-30
IIF 60 - Director → ME
2020-06-19 ~ 2025-05-01
IIF 35 - Director → ME
39
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-30 ~ 2021-11-24
IIF 64 - LLP Designated Member → ME
40
SPO OPERATING PARTNERS LLP
- 2021-07-01
OC433420 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2025-11-21
IIF 1 - LLP Member → ME
Person with significant control
2022-03-14 ~ now
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove members → OE
41
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-13 ~ 2025-11-21
IIF 7 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
42
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
43
STONEBRIDGE PRIVATE OFFICE LTD
- now 10535673JXC HOLDINGS LIMITED
- 2018-04-26
10535673 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2016-12-21 ~ 2025-11-21
IIF 34 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
44
STONEBRIDGE PRIVATE PLATFORM LTD
- now 08196641VAU1T INVESTMENTS LIMITED
- 2013-06-28
08196641 Stonebridge Private Platform, The Refinery Radnor Walk, Chelsea, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
45
First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-02 ~ 2025-01-24
IIF 74 - Director → ME
2025-01-24 ~ 2025-11-20
IIF 67 - Director → ME
46
28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
47
THE DECORATING COMPANY S.E. LIMITED
12898644 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE PLUMBING & HEATING COMPANY S.E. LTD
- now 09387572 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-14 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
49
The Courtyard, 6-7 St Cross Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-05-12 ~ 2020-06-16
IIF 16 - Director → ME
50
C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2022-01-14 ~ 2022-03-14
IIF 69 - Director → ME
51
TORQUE BRANDS GROUP LIMITED
- now 12537229ACRAMAN 1871 LIMITED
- 2020-05-14
12537229 13158625, 13158671, 13158695Warning 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) 10 Fleet Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-27 ~ 2022-03-09
IIF 15 - Director → ME
52
TORQUE BRANDS HOLDINGS LIMITED
- now 12537238ACRAMAN 1870 LIMITED
- 2020-05-14
12537238 14458617, 13158695, 13158671Warning 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) 10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 5 - Director → ME
53
20 Eversley Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 53 - Director → ME
54
ANNEXATION LIMITED
- 2020-06-26
12692837 124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-26 ~ 2022-03-09
IIF 42 - Director → ME
55
TRENDBOLD (JERMYN STREET) LIMITED
- now 12692574RECOGNISERS LIMITED
- 2020-07-03
12692574 124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-02 ~ 2022-03-09
IIF 44 - Director → ME
56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-07 ~ 2022-03-09
IIF 13 - Director → ME
57
10 Fleet Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 43 - Director → ME
58
Ground Floor, 25f Northcote Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-09-29 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
WORK IN FINANCE LIMITED
- 2014-03-11
08785807 Care Of: Work In Finance, 3rd Floor, 7 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 61 - Director → ME
60
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
11th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-21 ~ 2025-09-12
IIF 22 - Director → ME
62
Nyman Lisbon Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ now
IIF 73 - LLP Member → ME
Person with significant control
2018-09-25 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
63
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2015-09-15 ~ 2025-11-21
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 77 - Ownership of shares – 75% or more → OE
64
TERRA QUANT TECHNOLOGIES LTD
- 2020-04-27
12456623 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-02-11 ~ 2025-11-21
IIF 29 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
65
JXC VENTURES (INVESTMENTS) LTD
- 2018-04-26
10274836 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2016-07-12 ~ 2025-11-21
IIF 33 - Director → ME