1
4th Floor Tuition House 27-37 St. George's Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALTERNATIVE RESIDENTIAL CAPITAL GROUP LTD.
- now 13184393MA83 INVESTMENTS LTD
- 2023-06-02
13184393 Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
Active Corporate (4 parents, 11 offsprings)
Officer
2021-02-08 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 43 - Director → ME
4
Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 47 - Director → ME
Person with significant control
2023-11-22 ~ 2024-02-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
4th Floor Tuition House, 27-37 St. Georges Road, London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 44 - Director → ME
6
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 35 - Director → ME
Person with significant control
2023-08-08 ~ 2024-02-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 39 - Director → ME
8
4th Floor Tuition House, St. Georges Road, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-29 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-15 ~ 2025-05-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 38 - Director → ME
11
Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-01-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-01-26 ~ 2024-02-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 4a Great West House, Great West Road, Brentford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ 2024-01-23
IIF 48 - Director → ME
13
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ 2022-11-21
IIF 18 - Director → ME
14
37-39 Maida Vale, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-08 ~ now
IIF 36 - Director → ME
15
33 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-11-21
IIF 16 - Director → ME
16
GALAXY 51 LIMITED
13278151 16946858, 10704044, 08957382Warning 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) 33 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2021-03-19 ~ 2022-11-21
IIF 34 - Director → ME
17
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-28 ~ 2022-11-21
IIF 33 - Director → ME
18
JUPITER 33 LIMITED
11369321 16486975, 08406614, 16754548Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2018-05-17 ~ 2022-11-21
IIF 25 - Director → ME
19
14 Bedford Square, London
Active Corporate (7 parents)
Officer
2013-06-01 ~ 2014-03-31
IIF 50 - Director → ME
20
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2022-11-21
IIF 31 - Director → ME
21
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2022-11-21
IIF 29 - Director → ME
22
MARS 2021 LTD
13244399 14177429, 12255462, 14954092Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ 2022-11-21
IIF 27 - Director → ME
23
MARS 99 LIMITED
11254106 10644791, 12255462, 10996046Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ 2022-11-21
IIF 13 - Director → ME
24
MERCURY 2 LIMITED
11894616 13925213, SC491029, 11620910Warning 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) 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 30 - Director → ME
25
701 Finchley Road, Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-25 ~ 2019-05-08
IIF 52 - Director → ME
2015-08-10 ~ 2015-09-09
IIF 53 - Director → ME
2015-11-29 ~ 2016-08-12
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ 2022-11-21
IIF 20 - Director → ME
27
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ 2022-11-21
IIF 19 - Director → ME
28
33 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ 2022-11-21
IIF 23 - Director → ME
29
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ 2022-11-21
IIF 22 - Director → ME
30
NEPTUNE 37 LTD
13120888 08229362, 09535967, 11410757Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-08 ~ 2022-11-21
IIF 28 - Director → ME
31
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ 2022-11-21
IIF 17 - Director → ME
32
33 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-06 ~ 2022-11-21
IIF 15 - Director → ME
33
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ 2022-11-21
IIF 14 - Director → ME
34
SATURN 1 LIMITED
10487217 14403648, 11969110, 05550402Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 57 - Director → ME
35
33 Sackville Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ 2022-11-21
IIF 10 - Director → ME
36
33 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-04-19 ~ 2022-11-21
IIF 21 - Director → ME
37
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-11-21
IIF 24 - Director → ME
38
33 Sackville Street, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2015-01-27 ~ 2022-11-21
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
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
39
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2014-12-29 ~ 2022-11-21
IIF 26 - Director → ME
40
33 Sackville Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-11-21
IIF 12 - Director → ME
41
40/41 Pall Mall, St. James's, London
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 51 - Director → ME
42
SIRIUS 2021 LIMITED
13356287 11513558, 15762677, 11534350Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2022-11-21
IIF 11 - Director → ME
43
THE COLLECTIVE (LIVING) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-09-15
Administration ended on 2023-09-23
LONDON STUDENT RENT LTD. - 2011-12-15
LDN STUDENT RENT LTD - 2011-09-02
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-12-14 ~ 2014-03-31
IIF 58 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2023-02-22
2nd Floor, 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2013-09-27 ~ 2014-03-31
IIF 60 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-16
Dissolved on 2023-09-29
45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2013-09-27 ~ 2014-04-17
IIF 59 - Director → ME
46
THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 42 - Director → ME
47
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED - 2013-04-22
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (21 parents)
Officer
2025-09-30 ~ now
IIF 41 - Director → ME
48
VENUS 1 LIMITED
- now 12109504 SC237379, 03330078, SC237380Warning 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) 6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF 32 - Director → ME
49
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 54 - Director → ME