1
15 Sloane Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 18 - Director → ME
2
327 CITY ROAD MANAGEMENT LIMITED
05260573 325 City Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 23 - Director → ME
3
11 Redan House, 23 Redan Place, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-24 ~ 2019-07-22
IIF 17 - Director → ME
4
5 MOAT STREET PROPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 11 - Director → ME
5
Flat A, 327 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
AGHOCO 1572 LIMITED
- 2017-09-07
10892049 10861717, 10897988, 10824165Warning 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) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-07 ~ 2022-02-16
IIF 32 - Director → ME
7
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 20 - Director → ME
8
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 19 - Director → ME
9
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-06 ~ 2022-02-16
IIF 28 - Director → ME
10
22b Brudenell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-05 ~ 2022-02-16
IIF 31 - Director → ME
12
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2022-02-11
IIF 29 - Director → ME
13
325 City Road, London, England
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 34 - Director → ME
IIF 7 - Director → ME
2016-08-27 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-04-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
Al Hana, Quarrywood Road, Marlow, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-16
IIF 10 - Director → ME
16
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 12 - Director → ME
17
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-13 ~ 2022-02-11
IIF 30 - Director → ME
18
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-03-11
IIF 15 - Director → ME
19
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-20 ~ 2022-03-11
IIF 16 - Director → ME
20
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 14 - Director → ME
21
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 13 - Director → ME
22
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2022-02-16
IIF 33 - Director → ME
23
2nd Floor 107 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 36 - LLP Designated Member → ME
24
2nd Floor 107 Cheapside, London, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 35 - LLP Designated Member → ME
25
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 25 - Director → ME
26
ST. PIER GROUP LIMITED
- 2018-10-25
08311909STPNEWCO 2 LIMITED - 2012-12-04
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-10-10 ~ 2022-02-16
IIF 9 - Director → ME
27
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2018-10-10 ~ 2022-02-16
IIF 8 - Director → ME
28
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ 2022-02-11
IIF 27 - Director → ME
29
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 22 - Director → ME
30
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 24 - Director → ME
31
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 21 - Director → ME