1
AEQUITAS ESTATES (POYLE) LIMITED
10119782 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 60 - Director → ME
2
AMPTHILL TOWN FC HOLDINGS LIMITED
16694590 Ampthill Town Fc, Woburn Street, Ampthill, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMPTHILL TOWN FOOTBALL CLUB LIMITED
16704523 Ampthill Town Fc, Woburn Street, Ampthill, Bedfordshire, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 29 - Director → ME
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-21 ~ 2021-05-24
IIF 52 - Director → ME
5
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 50 - Director → ME
6
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2017-04-04 ~ 2022-07-02
IIF 34 - Director → ME
7
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-07-02
IIF 35 - Director → ME
8
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-27 ~ 2022-07-02
IIF 37 - Director → ME
9
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651CAIN HOY ADVISERS LIMITED - 2017-07-11
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-20 ~ 2025-06-06
IIF 28 - Director → ME
10
CAIN INTERNATIONAL AGENT LIMITED
10929941 72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2023-07-13 ~ now
IIF 4 - Director → ME
11
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 55 - Director → ME
12
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2018-12-20 ~ now
IIF 33 - Director → ME
13
72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2018-07-25 ~ now
IIF 32 - Director → ME
14
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ 2025-06-06
IIF 27 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 49 - Director → ME
16
72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
17
ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITED
15958977 72 Welbeck Street, London
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 6 - Director → ME
18
ELDRIDGE CREDIT ADVISERS (UK) LIMITED
15958972 72 Welbeck Street, London
Active Corporate (8 parents)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
19
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 24 - Director → ME
20
SERVICECO LOANS LIMITED - 2018-08-02
72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 31 - Director → ME
21
FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED
12355227 1 Fullers Field, Clophill, Bedfordshire, England
Active Corporate (4 parents)
Officer
2020-09-03 ~ now
IIF 1 - Director → ME
22
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2014-10-10 ~ 2025-09-18
IIF 45 - Director → ME
23
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08
11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24
11470091 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-24 ~ 2021-05-24
IIF 51 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 47 - Director → ME
25
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337 3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 58 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 57 - Director → ME
27
GDL (LUTON) LIMITED
- 2016-01-22
09964370 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-05-24
IIF 62 - Director → ME
28
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 53 - Director → ME
29
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22
09961848 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-20 ~ 2021-05-24
IIF 64 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2014-10-10 ~ 2025-09-18
IIF 44 - Director → ME
31
GHL (ROMFORD) LIMITED
- 2016-11-11
10226938 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-17 ~ 2025-09-18
IIF 56 - Director → ME
32
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2021-05-24
IIF 59 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2023-10-04
IIF 61 - Director → ME
34
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2023-10-04
IIF 65 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2025-09-18
IIF 63 - Director → ME
36
GHL (NINE ELMS) DEVELOPMENTS LIMITED - now
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-19 ~ 2019-07-09
IIF 42 - Director → ME
37
GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-06-28
IIF 46 - Director → ME
38
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15
12058347 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF 41 - Director → ME
39
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-22 ~ 2021-05-24
IIF 48 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-10-18
IIF 43 - Director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2021-05-24
IIF 7 - Director → ME
42
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 38 - Director → ME
43
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 2 - Director → ME
44
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ 2021-05-24
IIF 36 - Director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-06-10 ~ 2021-05-24
IIF 40 - Director → ME
46
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 39 - Director → ME
47
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 9 - Director → ME
48
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 22 - Director → ME
49
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 19 - Director → ME
50
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580845, 09580780, 09580792Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 20 - Director → ME
51
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 10 - Director → ME
52
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 09580785, 09580780, 09580792Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 17 - Director → ME
53
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 8 - Director → ME
54
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 09580792, 09580780, 09580785Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 18 - Director → ME
55
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 12 - Director → ME
56
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 09580770, 09580780, 09580785Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 14 - Director → ME
57
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 11 - Director → ME
58
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 21 - Director → ME
59
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 13 - Director → ME
60
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785, 09580770, 09580792Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 15 - Director → ME
61
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 16 - Director → ME
62
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 23 - Director → ME
63
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 25 - Director → ME
64
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 26 - Director → ME
65
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 54 - Director → ME