1
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
2
354 MANAGEMENT LTD
10309490 15840608, 04319908, 11285270Warning 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) 83 Lavender Hill, Ideaspace, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-08-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
83 Lavender Hill, Ideaspace, London, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 15 - Director → ME
4
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
39 Second Floor, High Street, Harrow, England
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Monument House, 215 Marsh Road, Pinner, Middx, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 26 - Director → ME
7
Monument House, 215 Marsh Road, Pinner, Middx, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-25 ~ now
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
INFLOW CAPITAL INVESTMENTS LIMITED
09827339 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 5 - Has significant influence or control → OE
10
INFLOW CAPITAL MANAGEMENT LIMITED
16445180 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 31 - Director → ME
12
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-06 ~ now
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
13
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INFLOW PROPERTY INVESTMENTS LIMITED
09830462 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ 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
15
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 21 - Director → ME
17
SK HOLDINGS LIMITED - now
SKS GROUP HOLDINGS LIMITED
- 2019-03-01
10208897 3 Penta Court, Station Road, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-01 ~ 2018-12-18
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ 2018-12-18
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
18
83 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 28 - Director → ME
19
117a Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 10 - Director → ME