1
Minton Place, Station Road, Swindon
Active Corporate (43 parents)
Officer
2026-01-05 ~ now
IIF 16 - 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 9 - Director → ME
2023-06-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-06-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 14 - 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 8 - 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 28 - 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 17 - 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 29 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 7 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 6 - 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 18 - Director → ME
Person with significant control
2020-12-31 ~ 2024-01-01
IIF 3 - 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 21 - 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 25 - 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 24 - 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 13 - 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 12 - 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 19 - Director → ME
2021-01-26 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-01-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - 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 32 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - 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 22 - Director → ME
20
101 New Cavendish Street, First Floor South, London, England
Active Corporate (3 parents)
Officer
2023-06-30 ~ now
IIF 23 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 10 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-12 ~ now
IIF 15 - Director → ME
23
Summit House, 170 Finchley Road, London
Active Corporate (23 parents)
Officer
1993-10-01 ~ 1997-01-30
IIF 34 - 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 31 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-12-18 ~ 2021-09-14
IIF 30 - 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 33 - Director → ME