1
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ 2024-12-04
IIF 20 - Director → ME
2025-06-09 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-28 ~ 2024-11-13
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2025-06-09 ~ 2025-06-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ 2024-12-04
IIF 29 - Director → ME
2025-06-09 ~ 2025-06-09
IIF 21 - Director → ME
2026-01-13 ~ now
IIF 44 - Director → ME
Person with significant control
2024-09-09 ~ 2024-11-13
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2026-03-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLE HILL 107 LTD
16061011 06900160, 09928803, 09928822Warning 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) Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-02 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 23 - Director → ME
9
Lower Ground Floor, 13 High Road, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 35 - Director → ME
10
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 34 - Director → ME
11
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-05-15
IIF 38 - Director → ME
2025-11-27 ~ 2026-01-01
IIF 27 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
FORMERT PROPERTY AND INVESTMENT CO. LIMITED
00670651 55 Beechfield Road, London, England
Dissolved Corporate (8 parents)
Officer
2024-10-10 ~ 2024-12-04
IIF 40 - Director → ME
13
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-13
IIF 14 - Ownership of shares – 75% or more → OE
14
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 46 - Director → ME
Person with significant control
2023-11-14 ~ 2024-11-13
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent, 9 offsprings)
Officer
2024-09-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 47 - Director → ME
2024-10-10 ~ 2024-12-04
IIF 39 - Director → ME
Person with significant control
2024-10-10 ~ 2024-11-13
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 43 - Director → ME
Person with significant control
2024-01-16 ~ 2024-11-13
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 24 - Director → ME
20
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-27 ~ 2026-01-01
IIF 28 - Director → ME
2024-02-15 ~ 2025-05-15
IIF 37 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-16 ~ 2026-02-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE