1
13 Belsize Grove, London
Active Corporate (22 parents)
Officer
2009-12-10 ~ 2014-11-17
IIF 99 - Director → ME
2
29 York Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-04-20 ~ 2022-03-01
IIF 35 - Director → ME
3
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2015-11-05 ~ 2022-05-31
IIF 52 - Director → ME
4
Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (8 parents)
Officer
2016-04-14 ~ 2022-09-07
IIF 40 - Director → ME
5
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-16 ~ 2022-03-29
IIF 17 - Director → ME
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-11 ~ 2019-11-29
IIF 43 - Director → ME
7
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-06-13 ~ 2016-07-21
IIF 25 - Director → ME
8
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (10 parents)
Officer
2019-03-18 ~ 2022-05-31
IIF 31 - Director → ME
9
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-24 ~ 2022-03-29
IIF 47 - Director → ME
10
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-29 ~ 2022-09-22
IIF 20 - Director → ME
11
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2017-04-04 ~ 2022-07-02
IIF 6 - Director → ME
12
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-07 ~ 2022-07-02
IIF 57 - Director → ME
2017-02-07 ~ 2017-08-09
IIF 5 - Director → ME
13
CARLTON HOUSE DEVELOPMENTS LIMITED
- now 10193305RANDSTAD COURT PROPERTIES LIMITED
- 2016-11-02
10193305 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-25 ~ 2022-05-31
IIF 22 - Director → ME
14
CAROLINE STREET DEVELOPMENTS LIMITED
09212256 3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 98 - Director → ME
15
29 York Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-04-07 ~ 2018-04-16
IIF 38 - Director → ME
16
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-24 ~ 2022-05-31
IIF 19 - Director → ME
17
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ 2020-08-03
IIF 14 - Director → ME
18
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2022-01-24 ~ 2023-01-04
IIF 77 - Director → ME
19
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-03-24 ~ 2022-05-11
IIF 11 - Director → ME
20
3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-30 ~ 2022-05-31
IIF 53 - LLP Member → ME
21
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2014-08-01 ~ 2014-10-10
IIF 97 - Director → ME
2022-01-24 ~ 2022-01-24
IIF 61 - Director → ME
22
GALLIARD EAST GRINSTEAD LIMITED
12014766 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-18 ~ 2022-05-31
IIF 9 - Director → ME
23
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (21 parents, 9 offsprings)
Officer
2015-02-01 ~ 2022-05-31
IIF 62 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (20 parents, 274 offsprings)
Officer
2014-07-25 ~ 2022-05-31
IIF 64 - Director → ME
25
MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
FAMEGENERAL LIMITED - 1987-10-14
3rd Floor, Sterling House Langston Road, Loughton, Essex
Active Corporate (25 parents, 95 offsprings)
Officer
2012-05-04 ~ 2022-05-31
IIF 63 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-29 ~ 2022-05-31
IIF 16 - Director → ME
27
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-22 ~ now
IIF 102 - Has significant influence or control → OE
28
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2014-10-08 ~ 2014-10-10
IIF 96 - Director → ME
2022-01-24 ~ 2022-05-31
IIF 60 - Director → ME
29
GHL (ROMFORD) LIMITED - 2016-11-11
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-19 ~ 2022-05-31
IIF 29 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-01-24 ~ 2022-05-31
IIF 69 - Director → ME
31
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-01-24 ~ 2022-05-31
IIF 74 - Director → ME
32
GDL (TOWER BRIDGE ROAD) LIMITED
- now 11117962GHL (TOWER BRIDGE ROAD) LIMITED
- 2018-02-08
11117962 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-07 ~ 2022-05-31
IIF 23 - Director → ME
2018-01-19 ~ 2018-04-20
IIF 18 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-24 ~ 2022-01-24
IIF 71 - Director → ME
34
3rd Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-03-13 ~ 2022-04-04
IIF 33 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-07 ~ 2022-05-31
IIF 70 - Director → ME
36
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-06 ~ 2022-05-31
IIF 75 - Director → ME
37
GOODMAYES 31 LIMITED - 2015-06-20
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-11 ~ 2022-05-31
IIF 13 - Director → ME
38
GHL (BEDMINSTER BRISTOL) LIMITED
- now 10303169GALLIARD SUB2 LIMITED - 2018-10-09
2nd Floor 17 Grosvenor Street, London, England
Active Corporate (13 parents)
Officer
2019-07-30 ~ 2022-05-31
IIF 15 - Director → ME
39
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ dissolved
IIF 30 - Director → ME
40
RANDOLPH ROAD DEVELOPMENTS LIMITED
- 2016-02-12
09893618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-01 ~ 2022-05-31
IIF 32 - Director → ME
41
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-06-17 ~ 2022-05-31
IIF 44 - Director → ME
42
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2022-02-07 ~ 2022-05-31
IIF 76 - Director → ME
43
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-22 ~ 2022-05-31
IIF 73 - Director → ME
44
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ 2019-12-02
IIF 10 - Director → ME
45
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ 2020-02-03
IIF 28 - Director → ME
46
GHL (CRESCENT LANE) LIMITED
- now 09033136GHL (SITE 5) LIMITED - 2014-07-16
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2015-11-19 ~ 2022-05-31
IIF 12 - Director → ME
47
GHL (HENDON HALL) LIMITED
- now 11143273GHL (HENDEN HALL) LIMITED
- 2018-01-11
11143273 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ 2022-12-02
IIF 21 - Director → ME
48
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-03 ~ 2022-03-29
IIF 48 - Director → ME
49
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-28 ~ 2022-05-31
IIF 8 - Director → ME
50
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
2019-06-28 ~ 2022-05-31
IIF 27 - Director → ME
51
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-01-11 ~ 2022-05-31
IIF 45 - Director → ME
52
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-03-23 ~ 2020-06-09
IIF 26 - Director → ME
53
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-05 ~ 2022-05-31
IIF 37 - Director → ME
54
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2022-08-17 ~ now
IIF 56 - Director → ME
55
29 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-06-19 ~ 2022-09-07
IIF 41 - Director → ME
56
KINGSBRIDGE PROPERTY DEVELOPMENTS LIMITED
11980204 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-05-20 ~ 2025-12-18
IIF 2 - Director → ME
57
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2021-05-24 ~ 2022-05-31
IIF 67 - Director → ME
58
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (12 parents)
Officer
2020-04-20 ~ 2022-05-31
IIF 95 - Director → ME
59
MERTON ACQUISITIONS LIMITED
- now 10533535MENTON ACQUISITIONS LIMITED - 2016-12-23
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-16 ~ 2022-04-04
IIF 24 - Director → ME
60
NEW ROAD (CROUCH END) LIMITED
- now 09061402RST SHOREDITCH LIMITED - 2015-10-13
29 York Street, London, England
Active Corporate (12 parents)
Officer
2015-12-09 ~ 2022-09-07
IIF 39 - Director → ME
61
29 York Street, London, England
Active Corporate (11 parents)
Officer
2017-12-12 ~ 2018-06-15
IIF 42 - Director → ME
62
Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-10-08 ~ 2022-05-31
IIF 7 - Director → ME
63
PERRANPORTH DEVELOPMENTS LIMITED
08442337 29 York Street, London, England
Active Corporate (9 parents)
Officer
2016-09-07 ~ 2022-09-07
IIF 36 - Director → ME
64
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-03-23 ~ now
IIF 4 - Director → ME
65
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2021-12-21 ~ 2022-05-31
IIF 50 - Director → ME
66
REDINGTON DEVELOPMENTS (APSLEY) LIMITED
12994490 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2021-10-25 ~ 2022-05-31
IIF 66 - Director → ME
2022-05-31 ~ 2022-05-31
IIF 68 - Director → ME
67
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2015-02-26 ~ now
IIF 55 - Director → ME
68
Third Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
69
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2022-01-31 ~ 2022-05-31
IIF 59 - Director → ME
70
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2014-03-12 ~ dissolved
IIF 34 - Director → ME
72
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
73
THE COMMUTER PROPERTY CLUB LIMITED
10518832 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-09 ~ 2022-05-31
IIF 51 - Director → ME
74
THE PROPERTY CLUB HOLDINGS LIMITED
10025212 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-02-25 ~ 2022-05-31
IIF 49 - Director → ME
75
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-01-04
IIF 86 - Director → ME
76
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2022-01-24 ~ 2023-01-04
IIF 87 - Director → ME
77
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-01-04
IIF 80 - Director → ME
78
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
2022-01-24 ~ 2023-01-04
IIF 78 - Director → ME
79
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-01-04
IIF 89 - Director → ME
80
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
2022-01-24 ~ 2023-01-04
IIF 84 - Director → ME
81
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-01-04
IIF 82 - Director → ME
82
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
2022-01-24 ~ 2023-01-04
IIF 85 - Director → ME
83
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-01-31
IIF 92 - Director → ME
84
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
2022-01-24 ~ 2023-01-04
IIF 88 - Director → ME
85
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-01-04
IIF 81 - Director → ME
86
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2022-01-24 ~ 2023-01-04
IIF 94 - Director → ME
87
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-01-24 ~ 2023-01-04
IIF 79 - Director → ME
88
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
2022-01-24 ~ 2023-01-04
IIF 83 - Director → ME
89
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2022-01-24 ~ 2023-01-04
IIF 91 - Director → ME
90
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2022-01-24 ~ 2023-01-04
IIF 93 - Director → ME
91
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2022-01-24 ~ 2023-01-04
IIF 90 - Director → ME
92
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-24 ~ 2022-05-31
IIF 46 - Director → ME
93
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-23 ~ now
IIF 3 - Director → ME
94
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-24 ~ 2022-05-31
IIF 72 - Director → ME
95
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (15 parents)
Officer
2022-02-22 ~ 2022-05-23
IIF 65 - Director → ME