1
30-32 St. Georges Drive, London, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
30-32 St. Georges Drive, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
30-32 St. Georges Drive, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-03 ~ 2021-10-15
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
4
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-21 ~ 2022-12-19
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 27 - Director → ME
6
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-14 ~ 2017-10-12
IIF 35 - Director → ME
Person with significant control
2017-03-31 ~ 2017-10-12
IIF 20 - Ownership of shares – 75% or more → OE
7
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2017-03-10 ~ now
IIF 29 - Director → ME
2009-08-17 ~ now
IIF 36 - Secretary → ME
8
30 St. Georges Drive, London, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-11 ~ now
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
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CHALTON STREET HOLDINGS LIMITED
11329128 30 St. Georges Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-20 ~ now
IIF 23 - Director → ME
2018-04-25 ~ 2025-12-20
IIF 28 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-25 ~ 2025-12-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
30-32 St. Georges Drive, London, England
Active Corporate (5 parents)
Officer
2017-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-25 ~ 2023-09-08
IIF 6 - Director → ME
13
GROUP 365 LIMITED
09956136 09839609, 03784495, 15535611Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2016-11-01 ~ 2017-05-15
IIF 34 - Director → ME
14
HOUSE BEHIND GRANVILLE ROAD LTD
15351947 30-32 St. Georges Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
30-32 St. George's Drive, Victoria, London
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ dissolved
IIF 7 - Director → ME
16
61 Swinton Street Swinton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ dissolved
IIF 10 - LLP Designated Member → ME
2012-06-07 ~ 2013-06-01
IIF 9 - LLP Designated Member → ME
18
30 St Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
30-32 St George's Drive, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE