1
2911 HOLDINGS LTD
- now 16803931 10035591, 14656994, 11722247Warning 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)UK FGP HOLDINGS LIMITED
- 2025-11-24
16803931 Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents)
Officer
2022-09-08 ~ 2025-12-01
IIF 4 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Herongate Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
EVEREST INTERNATIONAL DEVELOPMENTS LTD
10707437 24-25 Albion Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-14
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 3 - Director → ME
6
SALT DISTRIBUTORS (UK) LTD
- 2016-10-11
10211789 27 Herongate Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 36 - Has significant influence or control → OE
7
HYDE PARK PRIVATE FINANCE LIMITED
- now 11855686 Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ 2023-04-25
IIF 7 - Director → ME
8
KAY & CO PREMIER MANAGEMENT LTD
07329096 24-25 Albion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 22 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
9
KAY & CO PRIVATE FINANCE LIMITED
- now 04914767LONDON LIVING PUBLICATIONS LIMITED
- 2009-12-16
04914767 24-25 Albion Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 18 - Director → ME
IIF 16 - Director → ME
2003-09-30 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDON MANAGEMENT CENTRE LIMITED - now
LONDON MANAGEMENT CENTRE PLC
- 2018-03-23
03111975 05241262, 05242432, 05242436Warning 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) 88-92 Seymour Place, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-03-31 ~ 1998-06-23
IIF 19 - Director → ME
1995-10-04 ~ 1998-06-23
IIF 29 - Secretary → ME
11
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 21 - Director → ME
IIF 2 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
OASTCROWN HOLDINGS LIMITED
- now 06722229KAY & CO COMMERCIAL LIMITED
- 2019-01-31
06722229 24/25 Albion Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2008-10-13 ~ dissolved
IIF 6 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
~ now
IIF 20 - Director → ME
1998-05-18 ~ now
IIF 14 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 5 - Director → ME
16
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 10 - Director → ME
17
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 1 - Director → ME
18
24-25 Albion Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-03 ~ dissolved
IIF 13 - Director → ME
2000-02-03 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE