1
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 11 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 12 - Director → ME
3
487 BARKING ROAD RTM COMPANY LIMITED
08796113 Croft Chambers, 11 Bancroft, Hitchin, England
Active Corporate (6 parents)
Officer
2015-11-24 ~ 2026-01-08
IIF 9 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
5
22 West Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
GILL ENTERPRISE CONSULTANCY LTD
10406745 31 Penny Brookes Street, London, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
142-143 Parrock Street, Gravesend, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
BRAKE & AXLE PARTS LTD
- 2003-01-30
04251221 142-143 Parrock Street, Gravesend, England
Active Corporate (8 parents)
Officer
2002-08-01 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-04 ~ 2018-12-27
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2024-01-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
GILLTRUST PROPERTY DEVELOPMENTS LIMITED
05045983 Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 33 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-25 ~ 2025-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
LONDON BONDS 1 LTD
- now 12294118 12456947, 08193095, 12456947Warning 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) 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 10 - Director → ME
12
THORNEY HEDGE LTD.
- 2024-12-20
12456947 6th Floor 60 Gracechurch Street, London, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2021-02-12 ~ 2025-10-13
IIF 19 - Director → ME
Person with significant control
2023-04-29 ~ 2024-03-26
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
LONDON BONDS LTD
- now 13220711 08193095, 12456947, 12294118Warning 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)LONDON CHELSEA GROUP LTD
- 2022-08-01
13220711LONDON CHELSEA HOLDINGS LTD
- 2021-02-27
13220711 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-02-12 ~ 2021-08-24
IIF 20 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 22 - Director → ME
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolved
IIF 21 - Director → ME
17
LONDON INCOME & GROWTH PLC
- 2021-09-10
13226935 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 23 - Director → ME
18
RAISEIFY LTD - 2020-10-29
6th Floor 60 Gracechurch Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-24 ~ 2022-06-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
LONDON RICHMOND REAL ESTATE LTD
- now 14344584 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2022-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
WHITEVILLE PROPERTY DEVELOPMENTS LTD
- now 04948962 B8 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (6 parents)
Officer
2003-10-30 ~ 2007-10-08
IIF 32 - Director → ME
22
YOUR CHOICE HOME IMPROVEMENT (KENT) LIMITED
11749509 45 Cordelia Street, London, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2022-04-06
IIF 31 - Director → ME
Person with significant control
2019-01-04 ~ 2022-04-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE