1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-20 ~ 2025-02-03
IIF 23 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-17 ~ 2024-09-04
IIF 18 - Director → ME
3
HS 598 LIMITED - 2013-04-30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2021-10-08 ~ 2024-09-04
IIF 3 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ 2024-09-04
IIF 17 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-09-04
IIF 22 - Director → ME
6
62 Sutton Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2019-11-06 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-08-13 ~ 2024-09-04
IIF 26 - Director → ME
8
PROXIMA CAPITAL FINANCE LIMITED
17075136 35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2026-03-06 ~ now
IIF 7 - Director → ME
9
PROXIMA CAPITAL GROUP LIMITED
- now 16158173PROXIMA GROUP LIMITED
- 2025-01-31
16158173 35 Ballards Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-01 ~ 2025-12-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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% as a member of a firm → OE
10
PROXIMA CAPITAL HOLDINGS LIMITED
17075055 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2026-03-06 ~ now
IIF 12 - Director → ME
11
PROXIMA CAPITAL INVESTMENTS LIMITED
16709428 35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 10 - Director → ME
12
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ now
IIF 11 - Director → ME
13
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 9 - Director → ME
14
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 8 - Director → ME
15
Floor 3 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ 2025-05-19
IIF 28 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-07 ~ 2024-09-04
IIF 20 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ 2024-09-04
IIF 4 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-09-04
IIF 16 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2022-08-16 ~ 2024-09-04
IIF 15 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ 2024-09-04
IIF 5 - Director → ME
21
TAB INTERMEDIATE HOLDCO LIMITED
13047513 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-11-27 ~ 2024-09-04
IIF 19 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-14 ~ 2024-09-04
IIF 1 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-14 ~ 2024-09-04
IIF 21 - Director → ME
24
TAB PROPERTY SPV3 LIMITED
14920588 13328076, 12687147, 14920685Warning 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 (5 parents)
Officer
2023-06-07 ~ 2024-09-04
IIF 25 - Director → ME
25
TAB PROPERTY SPV4 LIMITED
14920685 13328076, 12687147, 14920588Warning 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 (5 parents)
Officer
2023-06-07 ~ 2024-09-04
IIF 27 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ 2024-09-04
IIF 2 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2024-09-04
IIF 14 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 24 - Director → ME
29
128 Delaware Road, London
Dissolved Corporate (1 parent)
Officer
2014-10-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE