1
24 CORNWALL GARDENS LIMITED
03197738 04843248, 04215707, 03915296Warning 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) 24 Cornwall Gardens, Apt 1, London, England
Active Corporate (16 parents)
Officer
2022-09-20 ~ 2026-03-17
IIF 45 - Director → ME
2
25 Elvaston Place, London
Active Corporate (17 parents)
Officer
2022-05-30 ~ 2024-01-17
IIF 53 - Director → ME
3
5th Floor 140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-09-14 ~ now
IIF 46 - Director → ME
Person with significant control
2023-09-14 ~ 2026-04-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5th Floor, 140 Brompton Road, Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 59 - Director → ME
Person with significant control
2023-06-19 ~ 2026-04-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5th Floor 140 Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-14 ~ now
IIF 49 - Director → ME
Person with significant control
2023-09-14 ~ 2026-04-01
IIF 21 - Right to appoint or remove directors → OE
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
6
DAKU HOLDINGS UK LTD
- 2026-04-14
17146301 140 Brompton Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2026-04-09 ~ now
IIF 34 - Director → ME
Person with significant control
2026-04-09 ~ 2026-04-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
13 Moor Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 64 - Director → ME
8
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 27 - Director → ME
9
140 Brompton Road, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
2011-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-15 ~ 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
11
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 35 - Director → ME
14
114 Colindale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
MOOBOO RETAIL DUA BELAS LTD
13309786 16855637, 17151869, 17139253Warning 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) 140 Brompton Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-02 ~ 2024-04-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Block L, Unit 7, 295 Poplar High Street, London, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2025-07-29
IIF 52 - Director → ME
Person with significant control
2019-05-25 ~ 2025-07-29
IIF 22 - Right to appoint or remove directors → OE
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
17
MOOBOO RETAIL EMPAT BELAS LIMITED
16973932 17151869, 17139253, 16855637Warning 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) 140 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 54 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
17 Victory Drive, Brooklands, Milton Keynes, England
Active Corporate (5 parents)
Officer
2019-11-20 ~ 2025-10-03
IIF 51 - Director → ME
Person with significant control
2019-11-20 ~ 2025-10-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
MOOBOO RETAIL ENAM BELAS LIMITED
17151869 16973932, 13309786, 17139253Warning 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) 140 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2026-04-11 ~ now
IIF 41 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-27 ~ 2024-04-19
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 35a The Orchards, Dartford, England
Active Corporate (5 parents)
Officer
2021-01-06 ~ 2025-11-14
IIF 26 - Director → ME
Person with significant control
2021-01-06 ~ 2025-11-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
MOOBOO RETAIL LIMA BELAS LIMITED
17139253 16855637, 13309786, 16973932Warning 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) 140 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 36 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
22 Croylands Drive, Surbiton, England
Active Corporate (6 parents)
Person with significant control
2020-03-12 ~ 2024-04-05
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 60 - Director → ME
Person with significant control
2019-02-28 ~ 2024-04-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
5th Floor, 140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 47 - Director → ME
26
MOOBOO RETAIL SEBELAS LTD
13290508 13309786, 17151869, 17139253Warning 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) 140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
224 Trafalgar Road, London, England
Active Corporate (5 parents)
Officer
2021-01-19 ~ 2024-09-19
IIF 50 - Director → ME
Person with significant control
2021-01-19 ~ 2024-09-19
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
28
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2021-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
29
MOOBOO RETAIL TIGA BELAS LIMITED
16855637 17139253, 13309786, 17151869Warning 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) 140 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2019-08-26 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-17 ~ 2024-04-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
31
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2021-01-06 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-07 ~ 2024-04-19
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 61 - Director → ME
33
140 Brompton Road, London, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-28 ~ 2024-04-19
IIF 13 - 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
IIF 13 - Right to appoint or remove directors → OE
2021-02-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
140 Brompton Road, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2024-04-18 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
35
Unit A3r West Orchards Shopping Centre West Orchard Shopping Centre, Smithford Way, Coventry
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 65 - Director → ME
36
SIDCUP MANAGEMENT COMPANY LIMITED
13596370 140 Brompton Road, London, England
Active Corporate (7 parents)
Officer
2023-05-24 ~ now
IIF 42 - Director → ME
37
5th Floor, 140 Brompton Road, London, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 48 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE