1
21 Kensington High Street, Kensington, London
Dissolved Corporate (3 parents)
Officer
2007-10-17 ~ 2009-04-20
IIF 18 - Director → ME
2
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 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
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 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
First Floor 61 Princelet Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-05 ~ 2015-01-30
IIF 17 - LLP Member → ME
5
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 40 - Secretary → ME
Person with significant control
2017-09-15 ~ 2017-09-18
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 45 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
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 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
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
12
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 32 - Director → ME
14
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
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 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
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 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 19 - Director → ME
18
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
PPNL SPV B38 - 1 LIMITED
10024571 09879636, 09960969, 09966734Warning 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
20
PPNL SPV B38 LIMITED
10024565 09983863, 09972317, 09986836Warning 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
21
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
22
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 43 - Right to appoint or remove members → OE
23
21 Kensington High Street, Kensington, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 39 - Director → ME
24
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 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ 2025-04-22
IIF 34 - Director → ME
26
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 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