1
82 Coniston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 20 - Director → ME
2
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 21 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 19 - Director → ME
4
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2015-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARMONDSWORTHIT LIMITED LIABILITY PARTNERSHIP
OC428030 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-07-11 ~ 2024-05-03
IIF 26 - Right to appoint or remove members → OE
6
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove members as a member of a firm → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 7 - Director → ME
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 8 - Director → ME
9
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 10 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ 2023-11-23
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ 2024-03-12
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
38 South Riding, Bricket Wood, St Albans, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ dissolved
IIF 22 - Director → ME
12
PPNL SPV B55 - 1 LIMITED
10132518 10507451, 10494627, 10507567Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 6 - Director → ME
13
PPNL SPV B55 - 2 LIMITED
10132618 10132518, 10494627, 10507451Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 5 - Director → ME
14
PPNL SPV B55 LIMITED
10132582 09955212, 10132122, 09915614Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 4 - Director → ME
15
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-02-14 ~ 2017-11-01
IIF 23 - Director → ME
2008-02-14 ~ 2017-11-01
IIF 1 - Secretary → ME
16
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-06-28 ~ 2022-02-15
IIF 12 - Director → ME
2024-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 9 - Director → ME
18
SWIMTANK SWIMMING LIMITED
- 2020-07-17
12733369 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-10 ~ 2020-07-10
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SWIMTANK (FRIERN BARNET) LIMITED
16350629 35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 3 - Director → ME
20
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 15 - Director → ME
21
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 18 - Director → ME
22
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
SWIMTANK GROUP HOLDINGS LIMITED
15458111 35 Ballards Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 16 - Director → ME