1
29 EDENVALE STREET FREEHOLD LIMITED
17101479 354 Management Ltd 83 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 11 - Has significant influence or control → OE
2
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
354 MANAGEMENT LTD
10309490 08806778, 15840608, 04319908Warning 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 30 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
83 Lavender Hill, Ideaspace, London, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 12 - Director → ME
5
Flat 3 41 Foxley Lane, Purley, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 17 - Director → ME
6
83 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 22 - Director → ME
7
57a Kingswood Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ 2022-02-01
IIF 32 - Director → ME
8
83 Lavender Hill, London, England
Active Corporate (5 parents)
Officer
2023-03-06 ~ now
IIF 19 - Director → ME
9
83 Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
83 Lavender Hill, London, England
Active Corporate (6 parents)
Officer
2022-10-03 ~ now
IIF 15 - Director → ME
11
FUTURE MATRIX CONSULTING LTD
- now 073220891ST STOP HOME TECHNOLOGY LIMITED
- 2017-07-04
07322089FUTURE MATRIX LIMITED - 2015-10-16
83 Lavender Hill, London
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 23 - Director → ME
13
LITTLE STARS NURSERIES LTD
- now 11790167 83 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
83 Lavender Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
83 Lavender Hill, London, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
83 Lavender Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
83 Lavender Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 26 - Director → ME
18
83 Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-12 ~ dissolved
IIF 31 - Director → ME
19
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-02-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
20
83 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
21
117a Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 29 - Director → ME