1
21 MONTAGU SQUARE LIMITED
01458440 10389378, 07035186, 01953345Warning 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) 21 Montagu Square, London
Active Corporate (12 parents)
Officer
2002-01-24 ~ 2007-04-25
IIF 22 - Director → ME
2
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2021-06-08 ~ 2024-10-08
IIF 14 - Director → ME
3
1 Red Place, London
Active Corporate (14 parents)
Officer
2001-02-01 ~ 2005-12-08
IIF 2 - Director → ME
2017-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 27 - Has significant influence or control → OE
4
EARL INVESTMENTS LIMITED - 2000-09-12
PEAKPARKS LIMITED - 1984-07-16
1 Red Place, London
Active Corporate (16 parents)
Person with significant control
2022-09-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Red Place, London
Active Corporate (12 parents)
Officer
1996-10-08 ~ 1999-09-27
IIF 6 - Director → ME
2011-04-12 ~ 2024-10-08
IIF 16 - Director → ME
Person with significant control
2017-07-07 ~ 2021-12-16
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2021-06-21 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 36 - Right to surplus assets - 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
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-14 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Red Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-04-24 ~ 2024-10-08
IIF 17 - Director → ME
Person with significant control
2019-04-24 ~ 2021-12-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
HDH.COM LIMITED - 2000-01-10
1 Red Place, London
Active Corporate (15 parents, 2 offsprings)
Officer
2015-09-16 ~ 2024-10-08
IIF 13 - Director → ME
2000-11-01 ~ 2005-12-08
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2024-10-08
IIF 10 - Director → ME
11
Arias, Fabrega & Fabrega Trust Co. Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-01-30 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
12
1 Red Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
13
1 Red Place, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-10-25 ~ 2024-10-08
IIF 12 - Director → ME
Person with significant control
2019-10-25 ~ 2021-12-16
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Red Place, London
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-03-28 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2019-11-13 ~ 2024-10-08
IIF 15 - Director → ME
16
1 Red Place, London
Active Corporate (10 parents)
Officer
2000-06-16 ~ 2005-12-08
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ 2021-12-16
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHOREDITCH BUSINESS FORUM LIMITED
04869118 Hdg Ltd, 1-3 Red Place, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-20 ~ 2006-01-26
IIF 4 - Director → ME
18
1 Red Place, London, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-08 ~ 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
19
HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
1 Red Place, London
Active Corporate (13 parents, 1 offspring)
Officer
1996-10-09 ~ 1999-09-27
IIF 7 - Director → ME
2011-06-15 ~ now
IIF 11 - Director → ME
1996-10-09 ~ 1998-03-23
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 26 - Has significant influence or control → OE