1
4th Floor Tuition House 27-37 St. George's Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 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 2 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 8 - 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 12 - Director → ME
Person with significant control
2023-11-22 ~ 2024-02-23
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4th Floor Tuition House, 27-37 St. Georges Road, London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 9 - Director → ME
6
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-08 ~ 2024-02-23
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
7
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 4 - Director → ME
8
4th Floor Tuition House, St. Georges Road, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-23
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → 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 5 - Director → ME
Person with significant control
2025-05-15 ~ 2025-05-29
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 3 - 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 14 - Director → ME
Person with significant control
2024-01-26 ~ 2024-02-23
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 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 13 - Director → ME
13
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ 2022-11-21
IIF 22 - Director → ME
14
33 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-11-21
IIF 38 - Director → ME
15
GALAXY 51 LIMITED
13278151 16946858, 10704044, 16234393Warning 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 39 - Director → ME
16
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-28 ~ 2022-11-21
IIF 37 - Director → ME
17
JUPITER 33 LIMITED
11369321 08406614, 16486975, 10282369Warning 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 29 - Director → ME
18
14 Bedford Square, London
Active Corporate (5 parents)
Officer
2013-06-01 ~ 2014-03-31
IIF 40 - Director → ME
19
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2022-11-21
IIF 35 - Director → ME
20
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2022-11-21
IIF 33 - Director → ME
21
MARS 2021 LTD
13244399 14177429, 14954092, 12255462Warning 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 31 - Director → ME
22
MARS 99 LIMITED
11254106 12633472, 10996046, 07334779Warning 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 18 - Director → ME
23
MERCURY 2 LIMITED
11894616 SC491029, 13925213, 15333323Warning 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 34 - Director → ME
24
701 Finchley Road, Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-25 ~ 2019-05-08
IIF 42 - Director → ME
2015-08-10 ~ 2015-09-09
IIF 43 - Director → ME
2015-11-29 ~ 2016-08-12
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-14
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ 2022-11-21
IIF 24 - Director → ME
26
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ 2022-11-21
IIF 23 - Director → ME
27
33 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ 2022-11-21
IIF 27 - Director → ME
28
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ 2022-11-21
IIF 26 - Director → ME
29
NEPTUNE 37 LTD
13120888 09535967, 08229362, 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 32 - Director → ME
30
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ 2022-11-21
IIF 21 - Director → ME
31
33 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-06 ~ 2022-11-21
IIF 20 - Director → ME
32
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ 2022-11-21
IIF 19 - Director → ME
33
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 47 - Director → ME
34
33 Sackville Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ 2022-11-21
IIF 15 - Director → ME
35
33 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-04-19 ~ 2022-11-21
IIF 25 - Director → ME
36
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-11-21
IIF 28 - Director → ME
37
33 Sackville Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2015-01-27 ~ 2022-11-21
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2014-12-29 ~ 2022-11-21
IIF 30 - Director → ME
39
33 Sackville Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-11-21
IIF 17 - Director → ME
40
40/41 Pall Mall, St. James's, London
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 41 - Director → ME
41
SIRIUS 2021 LIMITED
13356287 11513558, 16066926, 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 16 - Director → ME
42
THE COLLECTIVE (LIVING) LIMITED - now
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 (8 parents, 2 offsprings)
Officer
2012-12-14 ~ 2014-03-31
IIF 48 - Director → ME
43
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2013-09-27 ~ 2014-03-31
IIF 57 - Director → ME
44
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-27 ~ 2014-04-17
IIF 56 - Director → ME
45
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 7 - Director → ME
46
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 (20 parents)
Officer
2025-09-30 ~ now
IIF 6 - Director → ME
47
VENUS 1 LIMITED
- now 12109504 SC237379, SC237381, 11805339Warning 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 36 - Director → ME
48
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 44 - Director → ME