1
30-32 St. Georges Drive, London, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
30-32 St. Georges Drive, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
30-32 St. Georges Drive, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-03 ~ 2021-10-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-21 ~ 2022-12-19
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 12 - Director → ME
6
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-14 ~ 2017-10-12
IIF 20 - Director → ME
Person with significant control
2017-03-31 ~ 2017-10-12
IIF 34 - Ownership of shares – 75% or more → OE
7
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2017-03-10 ~ now
IIF 14 - Director → ME
2009-08-17 ~ now
IIF 23 - Secretary → ME
8
30 St. Georges Drive, London, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CHALTON STREET HOLDINGS LIMITED
11329128 30 St. Georges Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-20 ~ now
IIF 8 - Director → ME
2018-04-25 ~ 2025-12-20
IIF 13 - Director → ME
Person with significant control
2025-12-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-25 ~ 2025-12-20
IIF 31 - Right to appoint or remove directors → 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% → OE
10
4 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
30-32 St. Georges Drive, London, England
Active Corporate (5 parents)
Officer
2017-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-25 ~ 2023-09-08
IIF 6 - Director → ME
13
GROUP 365 LIMITED
09956136 09839609, 03784495, 15535611Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2016-11-01 ~ 2017-05-15
IIF 19 - Director → ME
14
HOUSE BEHIND GRANVILLE ROAD LTD
15351947 30-32 St. Georges Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
30-32 St. George's Drive, Victoria, London
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ dissolved
IIF 1 - Director → ME
16
61 Swinton Street Swinton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ dissolved
IIF 4 - LLP Designated Member → ME
2012-06-07 ~ 2013-06-01
IIF 3 - LLP Designated Member → ME
18
30 St Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
30-32 St George's Drive, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE