1
HARKALM INVESTMENTS COSY CLUB LIMITED
- 2019-01-29
11525543 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-20 ~ 2018-08-20
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
3
BEARWOOD ROAD PROPERTIES LIMITED
13743997 11 Rosemont Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
41b Beach Road, Littlehampton, West Sussex
Active Corporate (6 parents)
Officer
2018-12-11 ~ now
IIF 18 - Director → ME
5
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2024-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
57 Penshurst Gardens, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-09-02 ~ 2021-10-21
IIF 24 - Director → ME
7
Ceme Innovation Centre, Marsh Way, Rainham, Essex, England
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 51 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
8
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-26 ~ now
IIF 1 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-15 ~ dissolved
IIF 25 - Director → ME
10
HARKALM 102 LIMITED
- now 12085406 16605780, 12450602, 12780224Warning 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)HARKALM 102 LIMITED
- 2020-07-31
12085406 16605780, 12450602, 12780224Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-04 ~ 2019-10-04
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
11
HARKALM 103 LIMITED
12450602 12780224, 16605780, 12085406Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 30 - Director → ME
12
HARKALM 104 LTD
- now 12780224 12450602, 16605780, 12085406Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ dissolved
IIF 31 - Director → ME
13
HARKALM 105 LTD
14370563 12780224, 16605780, 12085406Warning 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) 11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-22 ~ 2022-09-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARKALM 106 LTD
14416440 12780224, 16605780, 12085406Warning 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) 11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-13 ~ now
IIF 15 - Director → ME
15
HARKALM 107 LTD
16189617 12780224, 16605780, 12085406Warning 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) 11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-01-16 ~ now
IIF 9 - Director → ME
16
HARKALM 108 LTD
16605780 12780224, 12085406, 12450602Warning 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) 11 Rosemont Road, London, England
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Rosemont Road, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2019-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-04 ~ 2020-01-07
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
11 Rosemont Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
11 Rosemont Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 Rosemont Road, London, England
Active Corporate (6 parents)
Officer
2022-11-16 ~ now
IIF 8 - Director → ME
21
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2020-02-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 28 - Director → ME
24
11 Rosemont Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
HARKALM INVESTMENTS PROPERTY COMPANY LIMITED
09048646 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 48 - Director → ME
26
HARKALM LLP
OC450311 12085406, 16605780, 12085406Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-14 ~ now
IIF 35 - LLP Designated Member → ME
27
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-14 ~ dissolved
IIF 46 - Director → ME
28
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-17 ~ 2022-08-17
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ now
IIF 20 - Director → ME
2010-03-12 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 11 - Director → ME
32
11 Rosemont Road, London, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
33
HARKALM101 LIMITED
12085186 12780224, 12085406, 12450602Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-07-04 ~ 2019-10-04
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 27 - Director → ME
35
REGENT PARADE MANAGEMENT LIMITED
14257869 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
RICHMOND SQUARE MARKYATE MANAGEMENT LIMITED
- now 11098880HARKALM INVESTMENTS (AG PORTFOLIO) LIMITED
- 2018-04-20
11098880 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 29 - Director → ME
37
43 Elmer Gardens, Rainham, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 47 - Director → ME
39
4385, 10498455: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2016-11-25 ~ now
IIF 50 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
40
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
41
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2020-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
42
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-26 ~ now
IIF 22 - Director → ME