1
33 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2
216 Lower Ground, 216 Lordship Road, London, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 49 - Has significant influence or control → OE
3
33 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 61 - Has significant influence or control → OE
4
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 48 - Has significant influence or control → OE
5
94 Stamford Hill, First Floor, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 3 - Director → ME
6
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
7
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-04
IIF 64 - Has significant influence or control → OE
2019-10-09 ~ 2019-10-12
IIF 58 - Has significant influence or control → OE
8
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-03 ~ 2019-03-15
IIF 57 - Has significant influence or control → OE
9
30 St Kildas Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 41 - Has significant influence or control → OE
11
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-10-24 ~ now
IIF 25 - Director → ME
2016-10-13 ~ 2018-01-18
IIF 30 - Director → ME
2018-01-18 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-10-24 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 43 - Has significant influence or control → OE
14
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-10
IIF 33 - Director → ME
Person with significant control
2019-12-10 ~ 2020-06-01
IIF 63 - Has significant influence or control → OE
15
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-26
IIF 62 - Has significant influence or control → OE
2023-02-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
17
89a Fairholt Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2018-05-04
IIF 37 - Director → ME
18
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
20
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
Lower Ground, 216 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
22
HIGH HEAVEN LTD - 2018-02-01
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 29 - Director → ME
2018-03-01 ~ now
IIF 56 - Secretary → ME
23
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-21 ~ now
IIF 28 - Director → ME
24
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 68 - Has significant influence or control → OE
25
REGENT 87 LTD
- now 10758175 11551183, 02311944, 13995502Warning 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)AXIS 40 LTD - 2017-07-26
PEARTREE ROAD LTD - 2017-06-15
144 Osbaldeston Road, London, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2017-12-08
IIF 34 - Director → ME
Person with significant control
2017-12-06 ~ 2017-12-08
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
ELECTRIC 13 LTD - 2017-10-18
ENDCLIFFE APT LTD - 2017-06-23
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 11 - Director → ME
2017-12-04 ~ 2018-01-18
IIF 31 - Director → ME
2018-01-18 ~ now
IIF 53 - Secretary → ME
27
Occ Building A 2nd Floor, Unit 11d, 105 Eade Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
28
MAIDEN HS LTD - 2017-11-03
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 16 - Director → ME
2018-02-01 ~ 2018-02-15
IIF 20 - Director → ME
2018-02-01 ~ 2018-11-12
IIF 52 - Secretary → ME
29
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-09 ~ 2018-11-09
IIF 50 - Has significant influence or control → OE
30
Lower Ground, 216 Lordship Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-11 ~ 2020-02-12
IIF 65 - Has significant influence or control → OE
31
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 26 - Director → ME
2017-02-08 ~ now
IIF 54 - Secretary → ME
32
Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-04-26 ~ now
IIF 17 - Director → ME
33
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-26 ~ 2019-10-29
IIF 38 - Director → ME
Person with significant control
2018-05-26 ~ 2019-10-29
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 51 - Has significant influence or control → OE
35
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-04 ~ now
IIF 24 - Director → ME