1
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-02 ~ 2024-07-17
IIF 86 - Director → ME
2024-07-17 ~ now
IIF 69 - Director → ME
2
2 PENSHURST GARDENS EDGWARE LIMITED
06446712 74 Brent Street, London, England
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 25 - Director → ME
3
101 Leadale Road, London, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2021-01-29
IIF 72 - Director → ME
4
74 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
5
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 46 - Director → ME
6
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
7
74 Brent Street, London, England
Active Corporate (6 parents)
Officer
2021-12-16 ~ now
IIF 30 - Director → ME
8
74 Brent Street, London, England
Active Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
9
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
10
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 76 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 129 - Has significant influence or control → OE
11
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 17 - Director → ME
12
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 42 - Director → ME
13
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-22 ~ now
IIF 59 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
14
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 40 - Director → ME
15
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
16
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 70 - Director → ME
17
74 Brent Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 64 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
18
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 41 - Director → ME
19
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 53 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
20
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 39 - Director → ME
21
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
22
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 10 - Director → ME
23
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
24
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 81 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
25
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 33 - Director → ME
26
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-16 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
27
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 57 - Director → ME
28
74 Brent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
29
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
30
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
31
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 22 - Director → ME
32
101 Leadale Road, London, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ 2021-08-01
IIF 71 - Director → ME
Person with significant control
2019-11-25 ~ 2021-08-01
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
33
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 6 - Director → ME
34
INDIGO 2 LIMITED
12084017 12298969, 09557515, 13341295Warning 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) 74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-03 ~ now
IIF 78 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
35
74 Brent Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-18 ~ now
IIF 83 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
36
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 38 - Director → ME
37
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-30 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
38
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 49 - Director → ME
39
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-21 ~ now
IIF 75 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
40
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
41
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 37 - Director → ME
42
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-11 ~ now
IIF 68 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
43
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
44
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 21 - Director → ME
45
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 9 - Director → ME
46
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 26 - Director → ME
47
74 Brent Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-25 ~ now
IIF 67 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
48
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 48 - Director → ME
49
74 Brent Street, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
50
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 50 - Director → ME
51
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-08 ~ now
IIF 54 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
52
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
53
74 Brent Street, London, England
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
54
NADLAN PROPERTY CONSULTANTS LTD
09996132 74 Brent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
55
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 51 - Director → ME
56
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-25 ~ now
IIF 65 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
57
74 Brent Street, London, Barnet, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
58
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-10-28 ~ now
IIF 55 - Director → ME
59
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-15 ~ now
IIF 60 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
60
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 66 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
61
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2018-11-29 ~ now
IIF 79 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
62
DKKA LTD. - 2018-08-21
CHARM CROFT BUILDERS LIMITED - 2012-07-27
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 28 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
63
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 82 - Director → ME
Person with significant control
2019-07-03 ~ 2021-07-01
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more → OE
64
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 74 - Director → ME
65
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 80 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
66
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 128 - Has significant influence or control → OE
67
101 Leadale Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-20 ~ 2021-01-29
IIF 85 - Director → ME
Person with significant control
2018-12-20 ~ 2021-01-29
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
68
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-28 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
69
74 Brent Street, London, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 62 - Director → ME
70
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-05 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
71
74 Brent Street, London, Barnet, England
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
72
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 23 - Director → ME
73
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
74
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2024-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
75
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 27 - Director → ME
76
74 Brent Street, London, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
77
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 11 - Director → ME
78
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-15 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
79
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
80
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 77 - Director → ME
81
74 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
82
Atrium The Stables Market, Chalk Farm Road, London, England
Active Corporate (5 parents)
Officer
2016-06-15 ~ 2020-10-01
IIF 84 - Director → ME
83
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 61 - Director → ME
84
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-02 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
85
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 115 - Ownership of shares – 75% or more → OE