1
57 HOLDINGS LLP
OC452366 OC448726, 14289199, 16790511Warning 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) Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 78 - Right to appoint or remove members → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 40 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 26 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 65 - Has significant influence or control → OE
3
BLACKPEARL INTERNATIONAL LIMITED
16085477 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 2 - Director → ME
2024-11-18 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 72 - Has significant influence or control → OE
5
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 57 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 5 - Director → ME
2025-10-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 3 - Director → ME
2024-09-10 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 1 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 39 - Director → ME
2018-07-09 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 67 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 41 - Director → ME
2018-07-10 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 66 - Has significant influence or control → OE
11
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 13 - Director → ME
12
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
08012003 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-11
IIF 52 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 23 - Secretary → ME
13
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 50 - Director → ME
2017-03-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 74 - Has significant influence or control → OE
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-03-16 ~ 2021-01-01
IIF 53 - Director → ME
2022-05-20 ~ now
IIF 9 - Director → ME
2022-05-20 ~ now
IIF 33 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 30 - Secretary → ME
Person with significant control
2017-03-16 ~ 2021-01-01
IIF 76 - Has significant influence or control → OE
2022-05-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 37 - Director → ME
2025-07-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
12166065 4385, 12166065: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 42 - Director → ME
2019-08-20 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 68 - Has significant influence or control → OE
17
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
ONLINE PERFORMANCE MARKETING LTD
16237319 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ now
IIF 46 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 69 - Director → ME
2025-06-01 ~ 2025-06-01
IIF 54 - Director → ME
2025-06-01 ~ now
IIF 64 - Secretary → ME
2025-02-07 ~ 2025-06-01
IIF 63 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2025-02-07 ~ 2025-06-01
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
20
4 East Street East Street, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 11 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 38 - Director → ME
2025-08-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 35 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove members → OE
24
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 12 - Director → ME
25
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 51 - Director → ME
2022-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 73 - Has significant influence or control → OE
26
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750 Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (16 parents)
Officer
2026-02-01 ~ 2026-02-10
IIF 7 - Director → ME
2024-02-01 ~ now
IIF 8 - Director → ME
27
NORTECH VENTURES LIMITED
- 2021-08-30
11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01
11022317 Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 47 - Director → ME
2017-10-19 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 71 - Has significant influence or control → OE
28
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 49 - Director → ME
2017-09-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 75 - Has significant influence or control → OE
29
TYROLESE (314) LIMITED
- now 03036772 03169411, 03296748, 02213952Warning 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)TYROLESE (314) LIMITED - 1996-05-07
26-28 Southernhay East, Exeter
Active Corporate (18 parents)
Officer
1998-03-07 ~ 2006-04-04
IIF 43 - Director → ME
30
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 31 - Secretary → ME
31
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 22 - Secretary → ME
32
PARTISTAFF EUROPE LTD
- 2024-10-04
15825634 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE