1
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-01 ~ now
IIF 53 - LLP Designated Member → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 20 - Director → ME
3
WEST HORSLEY RESIDENTIAL LTD
- 2020-10-02
11801600 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2020-03-01 ~ now
IIF 7 - Director → ME
4
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-12 ~ now
IIF 25 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 13 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2020-03-01 ~ now
IIF 17 - Director → ME
7
VIRBIUS LIMITED - 2019-10-08
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-05 ~ 2024-08-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-10 during the appointment or period of control
Dissolved on 2023-08-16 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-01-31 ~ dissolved
IIF 51 - Director → ME
9
WEST HORSLEY PROPERTIES LIMITED
- 2022-05-13
11631572 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 8 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 23 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 6 - Director → ME
12
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-05 ~ 2023-11-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 11 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-01
Commencement of winding up on 2022-05-18
4385, 10915787 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2020-03-01 ~ 2020-08-31
IIF 50 - Director → ME
Person with significant control
2020-04-02 ~ 2021-01-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2020-08-31
IIF 26 - Director → ME
Person with significant control
2020-02-28 ~ 2021-01-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
HORSLEY GRANGE MANAGEMENT COMPANY LIMITED
17158606 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 16 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 18 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 21 - Director → ME
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ now
IIF 5 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-02-03 ~ now
IIF 9 - Director → ME
21
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 49 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 45 - Director → ME
23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 46 - Director → ME
24
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 28 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 38 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 44 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 43 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 35 - Director → ME
29
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 29 - Director → ME
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 33 - Director → ME
31
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 36 - Director → ME
32
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2019-01-31 ~ 2019-12-20
IIF 31 - Director → ME
33
OBSIDIAN STRATEGIC BR LIMITED
10920485 10820712, 11136103, 11011787Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 32 - Director → ME
34
OBSIDIAN STRATEGIC DR LIMITED
10820712 10920485, 11136103, 11011787Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 34 - Director → ME
35
OBSIDIAN STRATEGIC FG LIMITED
11136103 11011787, 10984239, 10920485Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 24 - Director → ME
36
OBSIDIAN STRATEGIC HBW LIMITED
10618996 11179643, 11033646, 10920485Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 37 - Director → ME
37
OBSIDIAN STRATEGIC HFP LIMITED
10915809 10618996, 11136103, 11136100Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 48 - Director → ME
38
OBSIDIAN STRATEGIC LTD
10430940 10820712, 11136103, 10984239Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 27 - Director → ME
39
OBSIDIAN STRATEGIC RC LIMITED
11011787 10920485, 11136103, 10984239Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 40 - Director → ME
40
OBSIDIAN STRATEGIC SB LIMITED
11179643 10984239, 11136103, 11011787Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 47 - Director → ME
41
OBSIDIAN STRATEGIC SL LIMITED
10984239 11179643, 11136103, 11011787Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 30 - Director → ME
42
OBSIDIAN STRATEGIC TF LIMITED
11136100 11011787, 10984239, 10920485Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 41 - Director → ME
43
OBSIDIAN STRATEGIC WGV LIMITED
10619182 11033646, 11136103, 10984239Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 42 - Director → ME
44
OBSIDIAN STRATEGIC WW LIMITED
11033646 11011787, 11136103, 10984239Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 39 - Director → ME
45
PALACE PLACE PENTHOUSES LIMITED
15499071 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 19 - Director → ME
46
SAPLING AND STONE HOMES LIMITED
16115744 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
47
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 22 - Director → ME
48
WEST HORSLEY DEVELOPMENTS LIMITED
09305058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24 during the appointment or period of control
Dissolved on 2023-10-12 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 52 - Director → ME
49
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 10 - Director → ME