1
79-83 GREAT PORTLAND STREET NO 1 LTD
09671368 09672029, 09671919, 09671925Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 49 - Director → ME
2
79-83 GREAT PORTLAND STREET NO 10 LIMITED
09672029 09672020, 09671368, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 53 - Director → ME
3
79-83 GREAT PORTLAND STREET NO 2 LTD
09671925 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 42 - Director → ME
4
79-83 GREAT PORTLAND STREET NO 3 LIMITED
09671793 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 36 - Director → ME
5
79-83 GREAT PORTLAND STREET NO 4 LIMITED
09671797 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 51 - Director → ME
6
79-83 GREAT PORTLAND STREET NO 5 LIMITED
09671950 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 55 - Director → ME
7
79-83 GREAT PORTLAND STREET NO 6 LIMITED
09672038 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 32 - Director → ME
8
79-83 GREAT PORTLAND STREET NO 7 LIMITED
09671919 09671953, 09671986, 09671925Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 37 - Director → ME
9
79-83 GREAT PORTLAND STREET NO 8 LIMITED
09671986 09671953, 09671919, 09671925Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 52 - Director → ME
10
79-83 GREAT PORTLAND STREET NO 9 LIMITED
09671953 09671925, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Officer
2016-03-23 ~ now
IIF 38 - Director → ME
11
JEREMY SPENCER INVESTMENTS LIMITED
06904050 35 Ballards Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-05-13 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
18 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2020-11-04 ~ now
IIF 68 - Director → ME
Person with significant control
2020-11-04 ~ 2020-11-04
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
THE VABEL LAWRENCE INVESTORS LIMITED
13193288 18 Haverstock Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 69 - Director → ME
Person with significant control
2021-02-10 ~ 2021-08-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
18 Haverstock Hill, London, England
Active Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 33 - Director → ME
15
18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2017-03-30 ~ now
IIF 47 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
VABEL (THE WILLIAM) INVESTORS LIMITED
15793586 18 Haverstock Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 54 - Director → ME
17
18 Haverstock Hill, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
18
18 Haverstock Hill, London, England
Active Corporate (4 parents)
Officer
2019-10-09 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-09 ~ 2021-05-05
IIF 7 - Ownership of shares – 75% or more → OE
19
154 Brent Street, Mountcliff House, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
20
18 Haverstock Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-16 ~ now
IIF 56 - Director → ME
Person with significant control
2016-11-16 ~ 2017-11-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
VABEL CONSTRUCTION 1 LIMITED
09967385 11801573, 13425860, 11769942Warning 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) Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
VABEL CONSTRUCTION 10 LIMITED
15799188 09967385, 13425860, 11801573Warning 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) 18 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 31 - Director → ME
23
VABEL CONSTRUCTION 2 LTD
10585433 11801573, 09967385, 13425860Warning 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) 18 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2017-01-26 ~ now
IIF 57 - Director → ME
Person with significant control
2017-01-26 ~ 2017-10-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
VABEL CONSTRUCTION 4 LIMITED
11718079 11801573, 09967385, 13425860Warning 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) 18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ now
IIF 43 - Director → ME
Person with significant control
2018-12-07 ~ 2018-12-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
VABEL CONSTRUCTION 5 LIMITED
11769942 11801573, 09967385, 13425860Warning 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) 18 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-16 ~ 2019-09-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
VABEL CONSTRUCTION 6 LIMITED
11801573 11769942, 09967385, 13425860Warning 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) 18 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-01 ~ 2019-02-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
VABEL CONSTRUCTION 7 LIMITED
13240223 11801573, 09967385, 13425860Warning 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) 18 Haverstock Hill, London, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ now
IIF 73 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
28
VABEL CONSTRUCTION 8 LIMITED
13425860 11801573, 09967385, 11769942Warning 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) 18 Haverstock Hill, London, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 67 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
VABEL CONSTRUCTION 9 LIMITED
15133679 11801573, 13425860, 11769942Warning 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) 18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 72 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-12
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
VABEL CONSTRUCTION GROUP LIMITED
- now 11013654VABEL CONSTRUCTION 3 LIMITED
- 2024-04-16
11013654 11801573, 09967385, 13425860Warning 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) 18 Haverstock Hill, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2017-10-16 ~ now
IIF 44 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
VABEL CONSTRUCTION LIMITED
- now 07337257 15133679, 09967385, 13425860Warning 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) Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-09 ~ dissolved
IIF 60 - Director → ME
33
VABEL DEVELOPMENTS LIMITED
- now 07544316SAMUEL DORGER INVESTMENTS LIMITED - 2015-07-29
18 Haverstock Hill, London, England
Active Corporate (6 parents)
Officer
2015-07-30 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
34
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2016-05-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
35
Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-07-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ now
IIF 41 - Director → ME
Person with significant control
2019-02-01 ~ 2019-04-26
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
37
18 Haverstock Hill, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 40 - Director → ME
38
18 Haverstock Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-08-16 ~ now
IIF 66 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
18 Haverstock Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 50 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
VABEL DESIGN LIMITED
- 2019-04-29
09470741 18 Haverstock Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-04 ~ now
IIF 39 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
41
Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2009-07-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ALTHTON PROPERTIES LIMITED
- 2010-04-07
07139415 Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ dissolved
IIF 64 - Director → ME
43
18 Haverstock Hill, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-09 ~ now
IIF 34 - Director → ME
Person with significant control
2019-04-09 ~ 2019-04-26
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
44
18 Haverstock Hill, London, England
Active Corporate (1 parent)
Officer
2020-11-18 ~ now
IIF 71 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
45
18 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 70 - Director → ME
Person with significant control
2022-12-01 ~ 2023-06-14
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE