1
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
26 REDCLIFFE GARDENS LIMITED
09972173 03970606, 09914036, 06484099Warning 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) Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2016-01-27 ~ 2018-06-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
27 Palace Gate, London
Active Corporate (11 parents)
Officer
2009-10-09 ~ 2014-02-18
IIF 33 - Director → ME
4
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
5
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2012-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 30 - Director → ME
8
2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2012-09-01
IIF 34 - Director → ME
9
CHEYNE PROPERTY INVESTMENTS LIMITED
07563260 Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (9 parents)
Officer
2017-07-12 ~ now
IIF 36 - LLP Designated Member → ME
12
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNATIONAL FINANCE EXPERTS LIMITED
05618896 Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 32 - Director → ME
14
KHADR MILLO PRIVATE CAPITAL LIMITED
06723818 Just Nominees Ltd Barbican House, 26-34 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2008-12-31
IIF 3 - Director → ME
15
Bentinck House, Bentinck Road, West Drayton, Middlesex, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
16
LADR PROPERTIES LTD - now
KALA PROPERTIES LIMITED
- 2010-07-29
06743039 3 Crowther Avenue, Calverley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2009-06-01
IIF 5 - Director → ME
17
10 Landport Terrace, Portsmouth
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 25 - Director → ME
18
Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-11-23
IIF 26 - Director → ME
Person with significant control
2017-11-13 ~ 2018-11-23
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2009-11-30
IIF 4 - Director → ME
20
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2009-01-15
IIF 6 - Director → ME
21
YELLOW STONE BUSINESS FINANCE LTD
- 2025-12-08
13621432 Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2019-05-14 ~ 2025-12-15
IIF 39 - Director → ME
23
PITCH 4 EQUITY BEWLEY STREET LTD
12909482 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 17 - Director → ME
25
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-04 ~ 2020-09-04
IIF 40 - Director → ME
2024-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
26
PITCH 4 EQUITY LYVEDEN ROAD LTD
- now 12917827PITCH 4 EQUITY (TEMP) LTD
- 2021-02-08
12917827 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
PITCH 4 FINANCE LTD
- 2022-04-27
11224486 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-12-15
IIF 1 - Director → ME
31
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-12-15
IIF 2 - Director → ME
33
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-05-14 ~ 2025-12-15
IIF 38 - Director → ME
34
ROTHLEY LAW LIMITED - now
ROTHLEY SOLICITORS LIMITED
- 2023-03-08
14098513 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-10 ~ 2022-08-31
IIF 59 - Director → ME
35
THE BUSINESS AND COMMERCIAL FINANCE CLUB LTD
- now 06725466KHADR COMMERCIAL FINANCE LTD
- 2014-10-09
06725466HAMILTON COMMERCIAL LIMITED
- 2009-02-09
06725466 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-16 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
36
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-21 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
38
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2016-06-29 ~ 2017-02-28
IIF 7 - Director → ME
39
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2019-06-21 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
40
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
41
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 42 - Has significant influence or control → OE