1
12 Kensington Church Street, London, England
Active Corporate (7 parents)
Officer
2025-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
82 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2025-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
12 Kensington Church Street, London, England
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
Flat 3, 49 York Street, London, England
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
4385, 16988661 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-26 ~ 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
10
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
FUTURE 7 LTD
15267443 06659304, 13265957, 08218999Warning 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) 12 Kensington Church Street, London, England
Active Corporate (6 parents)
Officer
2025-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
4385, 15019524 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
13
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
15
JEVGENIJS'S SUBSIDIARY COMPANY LIMITED
15708282 12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
12 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
12 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 3 - Director → ME
27
9 Strutton Ground, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
9 Strutton Ground, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
29
9 Strutton Ground, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE