1
LAWGRA (NO.278) LIMITED - 1995-04-27
6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2021-02-01 ~ 2025-03-14
IIF 15 - Has significant influence or control → OE
2
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2018-07-05 ~ now
IIF 1 - Director → ME
3
FORE STREET UK INVESTMENTS LIMITED
12312294 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 2 - Director → ME
4
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (8 parents, 3 offsprings)
Beneficial owner
2025-05-02 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
5
IMPERIUM ADMINISTRATION HOLDINGS UK LIMITED
17018382 15 Hanover Square, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
6
IMPERIUM ADMINISTRATION SERVICES UK LIMITED
15997889 15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
IMPERIUM NOMINEES ONE (JERSEY) LIMITED
OE033847 1st Floor 2 Mulcaster Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2001-04-06 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
8
15 Hanover Square Mayfair, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2021-04-25 ~ 2022-04-29
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2023-12-04 ~ now
IIF 18 - Has significant influence or control → OE
9
Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2011-10-26 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
10
IMPERIUM TRUSTEES (JERSEY) LIMITED
OE016237 1st Floor 2 Mulcaster Street, St Helier, Jersey
Registered Corporate (1 parent, 6 offsprings)
Beneficial owner
2021-05-08 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
11
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents, 1 offspring)
Person with significant control
2021-02-01 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
12
SALES AND MARKETING MANAGEMENT LIMITED - 2017-08-24
SALES & MARKETING MANAGEMENT UK LIMITED - 1997-06-27
SALES & MARKETING MANAGEMENT LIMITED - 1996-09-06
LAWGRA (NO.254) LIMITED - 1995-03-09
Amba House Lincolns Suite, 15 College Road, Harrow, England
Active Corporate (31 parents)
Person with significant control
2021-02-01 ~ 2021-05-05
IIF 22 - Has significant influence or control over the trustees of a trust → OE
13
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (10 parents, 2 offsprings)
Beneficial owner
2024-07-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Ownership of shares - More than 25% → OE
14
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (3 parents, 74 offsprings)
Beneficial owner
2025-05-02 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
15
6 East Point, High Street, Seal, Sevenoaks, Kent, United Kingdom
Active Corporate (18 parents)
Person with significant control
2021-02-01 ~ 2025-03-13
IIF 14 - Has significant influence or control → OE
16
NAMECO (NO. 1006) LIMITED
07377200 07373089, 08155028, 08214226Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (12 parents)
Person with significant control
2019-04-26 ~ 2019-12-11
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents)
Person with significant control
2021-02-01 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
18
6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (13 parents)
Person with significant control
2020-01-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
SALINAS SEA HF LIMITED
08336683 08326971, 08326976, 08336733Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 8 - Director → ME
20
SALINAS SEA HK LIMITED
08326976 08326971, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 11 - Director → ME
21
SALINAS SEA HL LIMITED
08326971 08326976, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 12 - Director → ME
22
SALINAS SEA HM LIMITED
08336733 08326971, 08326976, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 10 - Director → ME
23
SALINAS SEA KB LIMITED
08336702 08326971, 08336733, 08336683Warning 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) 3rd Floor, 81 Piccadilly, London
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 9 - Director → ME
24
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2021-02-01 ~ 2025-03-13
IIF 16 - Has significant influence or control → OE
25
Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (7 parents)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 7 - Managing Officer → ME
26
Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (9 parents, 1 offspring)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 5 - Managing Officer → ME
27
Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (9 parents, 10 offsprings)
Officer
Responsible for member of the board of directors 2025-03-19 ~ now
IIF 6 - Managing Officer → ME
28
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (17 parents)
Person with significant control
2020-01-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE