1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-20 ~ 2025-02-03
IIF 26 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-17 ~ 2024-09-04
IIF 21 - Director → ME
3
HS 598 LIMITED - 2013-04-30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2021-10-08 ~ 2024-09-04
IIF 6 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-09-04
IIF 20 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-09-04
IIF 25 - Director → ME
6
62 Sutton Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-08-13 ~ 2024-09-04
IIF 29 - Director → ME
8
PROXIMA CAPITAL FINANCE LIMITED
17075136 35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 10 - Director → ME
9
PROXIMA CAPITAL GROUP LIMITED
- now 16158173PROXIMA GROUP LIMITED
- 2025-01-31
16158173 35 Ballards Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-01 ~ 2025-12-31
IIF 2 - Right to appoint or remove directors → OE
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
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
PROXIMA CAPITAL HOLDINGS LIMITED
17075055 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-03-06 ~ now
IIF 15 - Director → ME
11
PROXIMA CAPITAL INVESTMENTS LIMITED
16709428 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 13 - Director → ME
12
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 14 - Director → ME
13
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 12 - Director → ME
14
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 11 - Director → ME
15
Floor 3 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2025-05-19
IIF 31 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-07 ~ 2024-09-04
IIF 23 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ 2024-09-04
IIF 7 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-09-04
IIF 19 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2022-08-16 ~ 2024-09-04
IIF 18 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ 2024-09-04
IIF 8 - Director → ME
21
TAB INTERMEDIATE HOLDCO LIMITED
13047513 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-11-27 ~ 2024-09-04
IIF 22 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-14 ~ 2024-09-04
IIF 4 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-14 ~ 2024-09-04
IIF 24 - Director → ME
24
TAB PROPERTY SPV3 LIMITED
14920588 13328076, 12687147, 14920685Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ 2024-09-04
IIF 28 - Director → ME
25
TAB PROPERTY SPV4 LIMITED
14920685 13328076, 12687147, 14920588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ 2024-09-04
IIF 30 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ 2024-09-04
IIF 5 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2024-09-04
IIF 17 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 27 - Director → ME
29
128 Delaware Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE