1
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-01 ~ now
IIF 48 - LLP Designated Member → ME
2
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-17 ~ now
IIF 38 - Director → ME
3
WEST HORSLEY RESIDENTIAL LTD
- 2020-10-02
11801600 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2020-03-01 ~ now
IIF 33 - Director → ME
4
BLACKONYX GROUP HOLDINGS LIMITED
14864054 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-12 ~ now
IIF 2 - Director → ME
5
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-27 ~ now
IIF 4 - Director → ME
6
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2020-03-01 ~ now
IIF 44 - Director → ME
7
VIRBIUS LIMITED - 2019-10-08
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-05 ~ 2024-08-28
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-01-31 ~ dissolved
IIF 29 - Director → ME
9
WEST HORSLEY PROPERTIES LIMITED
- 2022-05-13
11631572 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 34 - Director → ME
10
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-12 ~ now
IIF 47 - Director → ME
11
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 32 - Director → ME
12
FORDWATER DEVELOPMENTS LIMITED
- now 14157229BLACKONYX HOUSING LIMITED
- 2023-11-21
14157229BLACKONYX WEST HORSLEY LIMITED
- 2023-05-05
14157229 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-07 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-05 ~ 2023-11-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-06 ~ now
IIF 40 - Director → ME
14
4385, 10915787 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2020-03-01 ~ 2020-08-31
IIF 28 - Director → ME
Person with significant control
2020-04-02 ~ 2021-01-13
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-01 ~ 2020-08-31
IIF 3 - Director → ME
Person with significant control
2020-02-28 ~ 2021-01-13
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-05 ~ now
IIF 37 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 46 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-17 ~ now
IIF 31 - Director → ME
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2023-02-03 ~ now
IIF 35 - Director → ME
20
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 27 - Director → ME
21
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 23 - Director → ME
22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 24 - Director → ME
23
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 6 - Director → ME
24
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 16 - Director → ME
25
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 22 - Director → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 21 - Director → ME
27
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 13 - Director → ME
28
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 7 - Director → ME
29
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 11 - Director → ME
30
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-25 ~ 2019-12-20
IIF 14 - Director → ME
31
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226 36 Walpole Street, London, United Kingdom
Active Corporate (12 parents, 27 offsprings)
Officer
2019-01-31 ~ 2019-12-20
IIF 9 - Director → ME
32
OBSIDIAN STRATEGIC BR LIMITED
10920485 10820712, 11179643, 10984239Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 10 - Director → ME
33
OBSIDIAN STRATEGIC DR LIMITED
10820712 10920485, 11033646, 10984239Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 12 - Director → ME
34
OBSIDIAN STRATEGIC FG LIMITED
11136103 10984239, 11179643, 11033646Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 1 - Director → ME
35
OBSIDIAN STRATEGIC HBW LIMITED
10618996 10915809, 11179643, 11033646Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 15 - Director → ME
36
OBSIDIAN STRATEGIC HFP LIMITED
10915809 11136100, 10618996, 11136103Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 26 - Director → ME
37
OBSIDIAN STRATEGIC LTD
10430940 11136100, 11179643, 11033646Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 5 - Director → ME
38
OBSIDIAN STRATEGIC RC LIMITED
11011787 10984239, 11179643, 11033646Warning 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) 36 Walpole Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 18 - Director → ME
39
OBSIDIAN STRATEGIC SB LIMITED
11179643 10984239, 11033646, 10820712Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 25 - Director → ME
40
OBSIDIAN STRATEGIC SL LIMITED
10984239 11179643, 11011787, 11033646Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 8 - Director → ME
41
OBSIDIAN STRATEGIC TF LIMITED
11136100 10984239, 11179643, 11033646Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 19 - Director → ME
42
OBSIDIAN STRATEGIC WGV LIMITED
10619182 11136103, 11033646, 10984239Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 20 - Director → ME
43
OBSIDIAN STRATEGIC WW LIMITED
11033646 10984239, 11179643, 11136103Warning 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) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-31 ~ 2019-12-20
IIF 17 - Director → ME
44
PALACE PLACE PENTHOUSES LIMITED
15499071 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 45 - Director → ME
45
SAPLING AND STONE HOMES LIMITED
16115744 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 42 - Director → ME
46
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-29 ~ now
IIF 39 - Director → ME
47
WEST HORSLEY DEVELOPMENTS LIMITED
09305058 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 30 - Director → ME
48
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ now
IIF 36 - Director → ME