1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
AGHOCO 2371 LIMITED
- 2026-03-30
17044483 09960210, 17130507, 15826041Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-03-30 ~ now
IIF 11 - Director → ME
3
BEDROCK SYSTEMS GROUP LIMITED
- now 17002906AGHOCO 2366 LIMITED
- 2026-03-30
17002906 16236166, 17002868, 17044612Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-30 ~ now
IIF 8 - Director → ME
4
BEDROCK SYSTEMS HOLDINGS LIMITED
- now 17002849AGHOCO 2365 LIMITED
- 2026-04-01
17002849 14955659, 17002868, 17044612Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-30 ~ now
IIF 12 - Director → ME
5
AGHOCO 2370 LIMITED
- 2026-03-30
17044606 15768043, 16454357, 09960202Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-30 ~ now
IIF 9 - Director → ME
6
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC302712CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP - 2002-12-13
West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Active Corporate (16 parents)
Officer
2013-02-04 ~ 2015-04-02
IIF 1 - LLP Member → ME
7
MAMELI GROUP MANAGEMENT LIMITED
- now 12050016 6 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2019-06-13 ~ 2025-06-27
IIF 4 - Director → ME
8
6 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-06-27
IIF 6 - Director → ME
9
6 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-13 ~ 2025-06-27
IIF 5 - Director → ME
10
86-90 Paul Street Paul Street, London, England
Active Corporate (5 parents)
Officer
2020-05-01 ~ now
IIF 3 - Director → ME
11
STILLWATER EQUITY ADVISORS LIMITED
16357543 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-09-22 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
13
25 Jubilee Drive, Loughborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-21 ~ 2025-09-29
IIF 13 - Director → ME
14
25 Jubilee Drive, Loughborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ 2025-09-29
IIF 14 - Director → ME
15
25 Jubilee Drive, Loughborough, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-30 ~ 2025-09-29
IIF 15 - Director → ME