1
611 Cannon Wharf Pell Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-07 ~ 2018-05-01
IIF 34 - Director → ME
Person with significant control
2016-06-07 ~ 2018-05-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
C & P SERVICES LIMITED - 2024-09-03
Leonard House 5-7 Newman Road, Bromley, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-09 ~ now
IIF 27 - Director → ME
4
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-17 ~ 2024-08-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
23 Twigg Close, Erith, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Officer
2018-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-14 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
23 Twigg Close, Erith, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolved
IIF 35 - Director → ME
8
4 Beaconsfield Road, Hatfield, England
Active Corporate (5 parents)
Officer
2019-09-03 ~ 2026-03-24
IIF 22 - Director → ME
9
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
Solar House, 3rd Floor, 1- 9 Romford Road, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2022-06-15
IIF 32 - Director → ME
Person with significant control
2019-10-09 ~ 2019-12-23
IIF 41 - Ownership of shares – 75% or more → OE
11
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-23 ~ now
IIF 14 - Director → ME
12
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-12 ~ 2021-12-30
IIF 40 - Ownership of shares – 75% or more → OE
13
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-17 ~ 2025-01-01
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
SATTWIK FOODS LIMITED
- 2019-07-19
11720839 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-10 ~ 2022-05-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2022-05-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-10 ~ 2021-12-30
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
15
809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-10 ~ 2018-12-10
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
16
STERLING WELLS ACCOUNTANTS LIMITED
- 2024-11-25
11519378UKTAX ACCOUNTANTS & TAX ADVISERS LTD
- 2019-11-12
11519378 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-15 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-15 ~ 2021-12-30
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
809 Salisbury House 29 Finsbury Circus, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 28 - Director → ME
18
809 Salisbury House 29 Finsbury Circus, London, England
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
FINSERV ACCOUNTANTS LTD
- 2017-08-01
10510918 809 Salisbury House, 29 Finsbury Circus, London, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-05 ~ 2021-12-30
IIF 56 - Ownership of shares – 75% or more → OE
20
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-03 ~ 2021-12-30
IIF 46 - Has significant influence or control → OE
21
UK PROPERTY SPV 1 LTD
11505378 15974083, 16355477, 11505343Warning 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) 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 8 - Director → ME
22
UK PROPERTY SPV 2 LTD
11505343 11505378, 15974083, 16355477Warning 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) 809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 4 - Director → ME
23
UK PROPERTY SPV 5 LTD
15974083 11505378, 16355477, 11505343Warning 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) 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
UK PROPERTY SPV 6 LIMITED
16355477 11505378, 15974083, 11505343Warning 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) 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
UK PROPERTY SPV3 LTD
15862557 15974083, 16355477, 11505343Warning 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) 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-05 ~ 2021-12-30
IIF 45 - Has significant influence or control → OE
27
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-05 ~ 2021-12-30
IIF 47 - Has significant influence or control → OE
28
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-02 ~ 2021-12-30
IIF 44 - Ownership of shares – 75% or more → OE
30
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-18 ~ 2021-12-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
UKPA SECRETARIAL SERVICES LIMITED
14030155 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ now
IIF 19 - Director → ME
33
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
34
UKPROPERTY SPV 4 LTD
15883201 11505378, 15974083, 16355477Warning 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) 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-07 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
809 Salisbury House, 29 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE