1
105 WATER GARDENS LIMITED
10773136 10169247, 13500863, 11063104Warning 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) 22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
106 PARK STREET LIMITED
14243143 OE028001, 04233674, 07939893Warning 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) 318 Linen Hall, 162 - 168 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2025-11-07
IIF 17 - Director → ME
Person with significant control
2022-07-19 ~ 2025-11-07
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
123 WATER GARDENS LIMITED
13510942 10169247, 13500863, 11063104Warning 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) 22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2021-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
142 WATER GARDENS LIMITED
11063104 13500863, 10773136, 13510942Warning 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) 5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2017-11-14 ~ 2025-11-07
IIF 1 - Director → ME
Person with significant control
2017-11-14 ~ 2025-11-07
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
146 WATER GARDENS LIMITED
13500863 11063104, 10773136, 13510942Warning 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) 22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 40 - Director → ME
2021-07-08 ~ now
IIF 72 - Secretary → ME
Person with significant control
2021-07-08 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
6
148 Water Gardens, Burwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 6 - Director → ME
7
318 Linen Hall 162 - 168 Regent Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
8
C/o Fs Group Ltd, 22 Gilbert Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
9
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
235 WATER GARDENS LIMITED
10169247 09741323, 10773136, 13510942Warning 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) 5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2016-05-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
11
318 Linen Hall 162 - 168 Regent Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
C/o Fs Group Ltd, 22 Gilbert Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
C/o Fs Group Ltd, 22 Gilbert Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
15
C/o Thakur-chabert, 7a Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-25 ~ 2019-05-10
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
16
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2016-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
17
4385, 06345773 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2024-07-09 ~ now
IIF 7 - Director → ME
18
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
55 Calamondin Way, Wellingborough, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ 2023-09-15
IIF 8 - Director → ME
Person with significant control
2016-12-13 ~ 2025-12-31
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
20
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-06 ~ 2018-10-17
IIF 27 - Director → ME
Person with significant control
2016-05-06 ~ 2018-10-17
IIF 44 - Has significant influence or control → OE
22
9 PARK STREET LIMITED
17102379 12448828, 11243939, 10604526Warning 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) C/o Fs Group Ltd, 22 Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
1 Abercorn Road, Stanmore, England
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ 2020-09-14
IIF 32 - Director → ME
24
C/o Fs Group Ltd, 22 Gilbert Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
25
ECO MARINE FAYRE LTD - now
JOHNSTON SEAFAYRE (SCOTLAND) LIMITED
- 2011-12-29
SC179765HARVEST SMOKEHOUSE LIMITED - 1999-06-14
Danell, Dunreggan, Moniaive, Thornhill, Dumfriesshire
Dissolved Corporate (22 parents)
Officer
2004-03-12 ~ 2004-05-10
IIF 69 - Director → ME
26
318 Linen Hall, 162 - 168 Regent Street, London, England
Active Corporate (2 parents)
Officer
2016-09-20 ~ 2023-01-06
IIF 4 - Director → ME
Person with significant control
2016-09-25 ~ 2023-01-06
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
27
35 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
28
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2005-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
C/o Thakur-chabert, 7a Vine Street, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
2nd Floor,wichams Cay I Icaza,gonzalez-ruiz &aleman(bvi) Trust Limited, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-04-04 ~ now
IIF 71 - Ownership of shares - More than 25% → OE
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2024-05-16 ~ dissolved
IIF 10 - Director → ME
33
C/o Thakur-chabert, 7a Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 33 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
41 Greek Street, Stockport
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
QUARTZ BY RT STONE LIMITED - now
ISTONE QUARTZ UK LIMITED - 2019-06-18
Compound 1 Boundary Road, East Lane Business Park, Wembley, Middlesex, England
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2017-05-22
IIF 30 - Director → ME
36
269 Farnborough Road, Farnborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
37
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
THERON CAPITAL PARTNERS LIMITED
08737989 35 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 25 - Director → ME
39
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2015-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
40
77 PARK MANSIONS LIMITED
- 2017-10-12
10844113 C/o Thakur-chabert, 7a Vine Street, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE