1
BROAD OAK FINANCE LIMITED
- now 02292146HINDPEAK LIMITED - 1988-12-01
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
246,074 GBP2025-01-31
Officer
2018-09-24 ~ now
IIF 4 - Director → ME
2
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 11 - Director → ME
3
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-598,933 GBP2024-01-31
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
4
FORTMILL INVESTMENTS LIMITED - 2018-09-21
FORTMILL LIMITED - 1984-10-26
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
18,608 GBP2025-01-31
Officer
2018-09-24 ~ now
IIF 7 - Director → ME
5
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2006-06-06 ~ 2006-09-27
IIF 1 - Secretary → ME
6
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
56,132 GBP2025-01-31
Officer
2018-09-24 ~ now
IIF 9 - Director → ME
7
KEYCROFT INVESTMENTS LIMITED
- 2018-09-24
01828519KEYCROFT LIMITED - 1984-08-07
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
121,003 GBP2025-01-31
Officer
2018-09-24 ~ now
IIF 3 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-11 ~ dissolved
IIF 12 - Director → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-624,930 GBP2025-01-31
Officer
1994-09-07 ~ now
IIF 6 - Director → ME
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-24,722 GBP2024-12-31
Officer
2020-12-17 ~ now
IIF 8 - Director → ME
11
ST. JOHN’S PARADE (M) LTD
13085442 13085192, 13085534, 13085241Warning 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) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
WATCHTOWER FINANCE LIMITED
- now 01068030WATCHTOWER INVESTMENTS LIMITED
- 2018-09-24
01068030 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
494,541 GBP2025-01-31
Officer
1998-03-01 ~ now
IIF 10 - Director → ME