1
100 FELLOWS ROAD MANAGEMENT COMPANY LIMITED
04500160 Flat 4, 100 Fellows Road, Hampstead, London
Active Corporate (10 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 11 - Director → ME
2015-08-01 ~ now
IIF 9 - Director → ME
2
HAMSARD 2018 LIMITED
11090433 04083206, 03736175, 04413335Warning 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) 29 Berners Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-30 ~ 2024-09-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HAMSARD 3469 LIMITED
10963591 10904011, 12675499, 11331805Warning 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) 29 Berners Street, London, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
29 Berners Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
5
29 Berners Street, London, England
Active Corporate (4 parents)
Officer
2017-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-15 ~ 2024-09-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
29 Berners Street, London, England
Active Corporate (6 parents)
Officer
2003-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 Berners Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
29 Berners Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-27 ~ 2024-09-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RUDAN KNIGHTSBRIDGE LIMITED
- now 04559640RUDAN (USA) LIMITED - 2004-01-27
29 Berners Street, London, England
Active Corporate (7 parents)
Officer
2009-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARK 2173 LIMITED - 1991-12-04
29 Berners Street, London, England
Active Corporate (6 parents)
Officer
2009-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-06 ~ 2024-09-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
29 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE