1
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2010-10-19 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
2
AMBASSADOR HOUSE INVESTMENTS LIMITED
08294491 61 Culver Grove, Stanmore, England
Active Corporate (5 parents)
Officer
2012-11-15 ~ 2015-12-17
IIF 72 - Director → ME
2012-11-15 ~ 2015-12-17
IIF 78 - Secretary → ME
3
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2020-11-03 ~ 2021-09-30
IIF 24 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 52 - Has significant influence or control → OE
6
CENTURY PARTNERS (NO 3) LIMITED
05848576 06771664, 06817598, 05965962Warning 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) 10 Oak Tree Close, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-30 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
7
CENTURY PARTNERS NO 1 LIMITED
05965962 06771689, 06817598, 06771664Warning 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) 61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 80 - Secretary → ME
8
CENTURY PARTNERS NO 2 LIMITED
06817598 06771689, 05965962, 06771664Warning 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) 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 68 - Director → ME
9
CENTURY PARTNERS NO 4 LIMITED
06771689 06771664, 05965962, 06817598Warning 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) Kapman, 61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 69 - Director → ME
2009-03-04 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTURY PARTNERS NO 5 LIMITED
06771664 06771689, 05965962, 06817598Warning 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) Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 67 - Director → ME
2009-02-09 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
11
10 Oak Tree Close, Stanmore, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ 2017-11-15
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
13
61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
14
10 Oak Tree Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 16 - Director → ME
2017-01-23 ~ now
IIF 79 - Secretary → ME
15
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-19 ~ 2017-11-15
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2016-08-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
61 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2012-07-13 ~ now
IIF 1 - LLP Designated Member → ME
18
10 Oak Tree Close, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-12-08 ~ now
IIF 37 - Secretary → ME
19
61 Culver Grove, Stanmore
Active Corporate (11 parents)
Officer
2014-12-09 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
20
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 73 - Director → ME
22
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
23
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-02 ~ 2026-01-01
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control → OE
24
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 63 - Has significant influence or control → OE
25
251 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 30 - LLP Designated Member → ME
26
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
27
The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ dissolved
IIF 66 - Director → ME
28
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2011-11-10 ~ now
IIF 13 - Director → ME
1998-12-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 40 - Has significant influence or control → OE
29
LONDON INVESTMENTS (UK) LIMITED
06439047 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-05-02 ~ 2011-07-04
IIF 64 - Director → ME
30
The Priestly, 42 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
31
MINMAR (929) LIMITED
07124950 04071168, 06689215, 07013509Warning 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) Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-10-15 ~ 2010-11-29
IIF 70 - Director → ME
32
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 12 - LLP Designated Member → ME
33
61 Culver Grove, Middlesex, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 74 - LLP Designated Member → ME
34
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2021-09-10
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kapman, 61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
36
61 Culver Grove, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2019-11-01
IIF 8 - LLP Designated Member → ME
37
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2010-11-22 ~ now
IIF 2 - LLP Designated Member → ME
38
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
39
Kapman Accountants, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
40
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2011-10-21 ~ now
IIF 15 - Director → ME
1999-05-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 42 - Has significant influence or control → OE
41
61 Culver Grove, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 19 - Director → ME
42
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2013-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
43
61 Culver Grove, Stanmore, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 50 - Has significant influence or control → OE
44
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
3 Thistlecroft, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ 2010-11-18
IIF 71 - Director → ME
2010-03-25 ~ 2010-11-18
IIF 77 - Secretary → ME
46
61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2017-02-21 ~ 2017-02-22
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ 2017-02-22
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2015-03-06 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
49
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 81 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 82 - Has significant influence or control → OE