1
57 HOLDINGS LLP
OC452366 OC448726, 10397923, 03747176Warning 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) Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove members → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 31 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 56 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 11 - Has significant influence or control → OE
3
BLACKPEARL INTERNATIONAL LIMITED
16085477 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 6 - Director → ME
2024-11-18 ~ now
IIF 71 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 64 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 36 - Has significant influence or control → OE
5
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 75 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 15 - Director → ME
2025-10-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 7 - Director → ME
2024-09-10 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 5 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 30 - Director → ME
2018-07-09 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 13 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 32 - Director → ME
2018-07-10 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 23 - Director → ME
12
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
08012003 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-11
IIF 68 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 53 - Secretary → ME
13
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 66 - Director → ME
2017-03-16 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 38 - Has significant influence or control → OE
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 19 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 69 - Director → ME
2022-05-20 ~ now
IIF 72 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 60 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2017-03-16 ~ 2021-01-01
IIF 40 - Has significant influence or control → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 28 - Director → ME
2025-07-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
12166065 4385, 12166065: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 33 - Director → ME
2019-08-20 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 14 - Has significant influence or control → OE
17
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
19
ONLINE PERFORMANCE MARKETING LTD
16237319 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ now
IIF 42 - Director → ME
2025-06-01 ~ 2025-06-01
IIF 45 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 79 - Director → ME
2025-06-01 ~ now
IIF 77 - Secretary → ME
2025-02-07 ~ 2025-06-01
IIF 76 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2025-02-07 ~ 2025-06-01
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
20
4 East Street East Street, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
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
21
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 21 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 29 - Director → ME
2025-08-11 ~ now
IIF 50 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 43 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 22 - Director → ME
25
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 67 - Director → ME
2022-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 37 - Has significant influence or control → OE
26
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750 Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (16 parents)
Officer
2024-02-01 ~ now
IIF 18 - Director → ME
2026-02-01 ~ 2026-02-10
IIF 17 - Director → ME
27
NORTECH VENTURES LIMITED
- 2021-08-30
11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01
11022317 Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 63 - Director → ME
2017-10-19 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 35 - Has significant influence or control → OE
28
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 65 - Director → ME
2017-09-07 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 39 - Has significant influence or control → OE
29
TYROLESE (314) LIMITED
- now 03036772 03036771, 03418648, 03296748Warning 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)TYROLESE (314) LIMITED - 1996-05-07
26-28 Southernhay East, Exeter
Active Corporate (18 parents)
Officer
1998-03-07 ~ 2006-04-04
IIF 34 - Director → ME
30
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 70 - Secretary → ME
31
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 52 - Secretary → ME
32
PARTISTAFF EUROPE LTD
- 2024-10-04
15825634 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE