1
BLUE MOUNTAIN SECURITIES LIMITED
03294934 New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
1996-12-20 ~ now
IIF 2 - Secretary → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Person with significant control
2019-05-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-06-21
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 39 - Has significant influence or control → OE
2019-05-15 ~ now
IIF 35 - Has significant influence or control → OE
4
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
~ now
IIF 9 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
~ now
IIF 14 - Director → ME
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 19 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-17 ~ now
IIF 23 - Director → ME
8
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 34 - Director → ME
2016-02-16 ~ 2026-01-20
IIF 16 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
1995-05-01 ~ now
IIF 11 - Director → ME
10
OLDBURY (SMETHWICK) LIMITED
- now 04340911LAWGRA (NO.854) LIMITED - 2002-02-04
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-04-24 ~ now
IIF 3 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-11 ~ now
IIF 20 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-03 ~ now
IIF 22 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-03 ~ now
IIF 26 - Director → ME
14
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ now
IIF 31 - Director → ME
15
PALL MALL INVESTMENTS (LONDON) LIMITED
- now 01921826BERSEL CLOTHING LIMITED
- 1987-10-12
01921826 New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents, 9 offsprings)
Officer
~ now
IIF 12 - Director → ME
1985-06-12 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-06 ~ 2018-06-21
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-05-15 ~ 2020-06-11
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
PALL MALL INVESTMENTS 2 LIMITED
09206077 09214294, 10836910, 10009849Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-09-05 ~ now
IIF 24 - Director → ME
17
PALL MALL INVESTMENTS 2016 LIMITED
10225882 16713973, 09206077, 10009849Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-06-10 ~ 2018-06-21
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
18
PALL MALL INVESTMENTS 3 LIMITED
09214294 09206077, 10836910, 10009849Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2014-09-11 ~ now
IIF 25 - Director → ME
19
PALL MALL INVESTMENTS 4 LIMITED
10009849 09206077, 09214294, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-17 ~ now
IIF 30 - Director → ME
20
PALL MALL INVESTMENTS 5 LIMITED
10836910 09206077, 09214294, 10009849Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-27 ~ now
IIF 28 - Director → ME
21
PALL MALL INVESTMENTS LIMITED
01108843 10009849, 09214294, 10836910Warning 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) New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 6 - Secretary → ME
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2013-10-24 ~ now
IIF 15 - Director → ME
23
PALL MALL REAL ESTATE MANAGEMENT LIMITED
09202000 New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-09-03 ~ now
IIF 21 - Director → ME
24
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2026-01-18 ~ now
IIF 33 - Director → ME
1997-01-09 ~ 2026-01-18
IIF 10 - Director → ME
1997-01-09 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-25 ~ now
IIF 27 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 29 - Director → ME
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (10 parents)
Officer
2016-05-11 ~ now
IIF 17 - Director → ME
28
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Secretary → ME
29
SYCAMORE PROPERTIES (LONDON) LIMITED
12525653 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-19 ~ 2023-02-27
IIF 32 - Director → ME
30
SPEED 4407 LIMITED - 1994-08-30
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2001-05-09 ~ now
IIF 13 - Director → ME
2001-05-09 ~ now
IIF 5 - Secretary → ME