1
82 Coniston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 19 - Director → ME
2
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 20 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 18 - Director → ME
4
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2015-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARMONDSWORTHIT LIMITED LIABILITY PARTNERSHIP
OC428030 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-07-11 ~ 2024-05-03
IIF 24 - Right to appoint or remove members → OE
6
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove members as a member of a firm → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 6 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 7 - Director → ME
9
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 9 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ 2023-11-23
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ 2024-03-12
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
38 South Riding, Bricket Wood, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ dissolved
IIF 21 - Director → ME
12
PPNL SPV B55 - 1 LIMITED
10132518 09955649, 10764751, 10494627Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 5 - Director → ME
13
PPNL SPV B55 - 2 LIMITED
10132618 10132518, 10764751, 10494580Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 4 - Director → ME
14
PPNL SPV B55 LIMITED
10132582 11155115, 10493140, 10132122Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 3 - Director → ME
15
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-02-14 ~ 2017-11-01
IIF 22 - Director → ME
2008-02-14 ~ 2017-11-01
IIF 30 - Secretary → ME
16
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-06-28 ~ 2022-02-15
IIF 11 - Director → ME
2024-01-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 8 - Director → ME
18
SWIMTANK SWIMMING LIMITED
- 2020-07-17
12733369 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-10 ~ 2020-07-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SWIMTANK (FRIERN BARNET) LIMITED
16350629 35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 2 - Director → ME
20
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 14 - Director → ME
21
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 17 - Director → ME
22
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
SWIMTANK GROUP HOLDINGS LIMITED
15458111 35 Ballards Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 15 - Director → ME