1
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
First Floor 61 Princelet Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-05 ~ 2015-01-30
IIF 17 - LLP Member → ME
4
Flat 18, Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 14 - Director → ME
2017-09-15 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-09-15 ~ 2017-09-18
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE KENSINGTON DENTAL SPA LIMITED
- 2016-04-08
07565408 18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 15 - Director → ME
2012-04-30 ~ 2016-04-28
IIF 44 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
11
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 31 - Director → ME
13
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
19 Stott Close, London, England
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 18 - Director → ME
17
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
PPNL SPV B38 - 1 LIMITED
10024571 09966295, 09917878, 09879636Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 5 - Director → ME
19
PPNL SPV B38 LIMITED
10024565 09879057, 09966626, 09966628Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 3 - Director → ME
20
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2021-05-14 ~ now
IIF 42 - Right to appoint or remove members → OE
22
21 Kensington High Street, Kensington, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 38 - Director → ME
23
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
24
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ 2025-04-22
IIF 33 - Director → ME
25
19 Stott Close, Wandsworth, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE