1
HARKALM INVESTMENTS COSY CLUB LIMITED
- 2019-01-29
11525543 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-08-20 ~ 2018-08-20
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
3
BEARWOOD ROAD PROPERTIES LIMITED
13743997 11 Rosemont Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
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
4
41b Beach Road, Littlehampton, West Sussex
Active Corporate (6 parents)
Officer
2018-12-11 ~ now
IIF 33 - Director → ME
5
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2024-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
57 Penshurst Gardens, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-09-02 ~ 2021-10-21
IIF 39 - Director → ME
7
Ceme Innovation Centre, Marsh Way, Rainham, Essex, England
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-26 ~ now
IIF 16 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-15 ~ dissolved
IIF 40 - Director → ME
10
HARKALM 102 LIMITED
- now 12085406 14416440, 12780224, 12450602Warning 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)HARKALM 102 LIMITED
- 2020-07-31
12085406 14416440, 12780224, 12450602Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-07-04 ~ 2019-10-04
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
2020-01-07 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARKALM 103 LIMITED
12450602 14416440, 16605780, 12780224Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 45 - Director → ME
12
HARKALM 104 LTD
- now 12780224 14416440, 16605780, 12450602Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-30 ~ dissolved
IIF 46 - Director → ME
13
HARKALM 105 LTD
14370563 14416440, 12780224, 12450602Warning 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) 11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-22 ~ 2022-09-22
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARKALM 106 LTD
14416440 16605780, 12450602, 12780224Warning 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) 11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-13 ~ now
IIF 30 - Director → ME
15
HARKALM 107 LTD
16189617 14416440, 12780224, 12450602Warning 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) 11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-01-16 ~ now
IIF 24 - Director → ME
16
HARKALM 108 LTD
16605780 14416440, 12780224, 12450602Warning 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) 11 Rosemont Road, London, England
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-24 ~ 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
17
11 Rosemont Road, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2019-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-04 ~ 2020-01-07
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
11 Rosemont Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
11 Rosemont Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 Rosemont Road, London, England
Active Corporate (6 parents)
Officer
2022-11-16 ~ now
IIF 23 - Director → ME
21
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2020-02-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-17 ~ now
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
22
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 18 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 43 - Director → ME
24
11 Rosemont Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-10-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
HARKALM INVESTMENTS PROPERTY COMPANY LIMITED
09048646 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 6 - Director → ME
26
HARKALM LLP
OC450311 14416440, 12450602, 12780224Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-14 ~ now
IIF 51 - LLP Designated Member → ME
27
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-14 ~ dissolved
IIF 4 - Director → ME
28
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
29
11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-17 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-17 ~ 2022-08-17
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
30
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ now
IIF 35 - Director → ME
2010-03-12 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 26 - Director → ME
32
11 Rosemont Road, London, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
33
HARKALM101 LIMITED
12085186 14416440, 12450602, 12780224Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-07-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-07-04 ~ 2019-10-04
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
34
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 42 - Director → ME
35
REGENT PARADE MANAGEMENT LIMITED
14257869 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
RICHMOND SQUARE MARKYATE MANAGEMENT LIMITED
- now 11098880HARKALM INVESTMENTS (AG PORTFOLIO) LIMITED
- 2018-04-20
11098880 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 44 - Director → ME
37
43 Elmer Gardens, Rainham, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
38
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 5 - Director → ME
39
4385, 10498455: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2016-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
40
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2020-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-26 ~ now
IIF 37 - Director → ME