1
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2026-01-05 ~ now
IIF 8 - Director → ME
2
C21 HOLDINGS PLC
14966011 13591830, 10812990, 10812990Warning 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) C21 Holdings, 101 New Cavendish Street 1st Floor South, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
2023-06-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
CAPITAL LONDON LIMITED
- 2021-03-17
09308516CAPITAL LONDON PROPERTIES LIMITED
- 2014-11-13
09308516 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2014-11-12 ~ now
IIF 6 - Director → ME
2015-11-25 ~ 2021-01-18
IIF 38 - Secretary → ME
2024-03-31 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
CL1 LIMITED
09572588 10054336, 09690692, 10915024Warning 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 (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
5
CL10 LIMITED
09690466 10915509, 10054336, 09690692Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-16 ~ now
IIF 9 - Director → ME
6
CL11 LIMITED
09690692 10915509, 10054336, 10915024Warning 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, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-17 ~ dissolved
IIF 21 - Director → ME
7
CL12 LIMITED
10054336 10915509, 09690692, 10915024Warning 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, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 32 - Ownership of shares – 75% or more → OE
8
CL13 LIMITED
10054344 10915509, 10054336, 09690692Warning 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, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 31 - Ownership of shares – 75% or more → OE
9
CL14 LIMITED
10380387 10915509, 10054336, 09690692Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-31 ~ 2024-01-01
IIF 28 - Ownership of shares – 75% or more → OE
10
CL15 LIMITED
10380427 09574095, 10054336, 09690692Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-16 ~ now
IIF 13 - Director → ME
11
CL16 LIMITED
10915509 09572588, 09690692, 10915024Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 17 - Director → ME
12
CL17 LIMITED
10915024 10915509, 10054336, 09690692Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-14 ~ dissolved
IIF 16 - Director → ME
13
CL5 LIMITED
09574095 09580224, 10380427, 09572588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-05 ~ now
IIF 5 - Director → ME
14
CL6 LIMITED
09580224 09574095, 09572588, 10915509Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-07 ~ now
IIF 4 - Director → ME
15
CAPITAL LONDON INVESTMENT MANAGEMENT PLC
- 2025-02-28
13142106 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 11 - Director → ME
2021-01-26 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-01-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
17
1st Floor 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2016-05-23
IIF 24 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
19
101 New Cavendish Street, First Floor South, London, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 14 - Director → ME
20
101 New Cavendish Street, First Floor South, London, England
Active Corporate (3 parents)
Officer
2023-06-30 ~ now
IIF 15 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 2 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 7 - Director → ME
23
Summit House, 170 Finchley Road, London
Active Corporate (23 parents)
Officer
1993-10-01 ~ 1997-01-30
IIF 33 - Director → ME
1993-12-14 ~ 1995-04-23
IIF 39 - Secretary → ME
24
TARSAT INTERNATIONAL HOLDINGS LIMITED
11815988 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-06 ~ 2021-09-14
IIF 23 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-12-18 ~ 2021-09-14
IIF 22 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-08 ~ 2022-09-05
IIF 25 - Director → ME