1
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 100 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 80 - Has significant influence or control → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 37 - Has significant influence or control → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 101 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-09
IIF 99 - Director → ME
Person with significant control
2024-03-29 ~ 2026-01-09
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
6
5K INVESTMENTS PHOENIX BRADFORD LIMITED
13256764 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-10 ~ 2025-04-03
IIF 18 - Director → ME
Person with significant control
2021-03-10 ~ 2025-04-03
IIF 1 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 43 - Director → ME
8
111 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2014-05-01
IIF 68 - Director → ME
2012-03-26 ~ 2019-05-01
IIF 49 - Director → ME
9
48 Oakington Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 33 - Director → ME
10
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
11
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 67 - Director → ME
12
Galla House 695 High Road, North Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-07 ~ 2019-12-29
IIF 56 - Director → ME
2021-07-01 ~ now
IIF 109 - Director → ME
Person with significant control
2017-03-07 ~ 2019-11-29
IIF 39 - Ownership of shares – 75% or more → OE
2022-08-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
14
ARTEMIS HOLDING GROUP LIMITED
- now 14518698ARTEMIS HOLDING GROUP LIMITED
- 2022-12-19
14518698 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 60 - Director → ME
15
ARTEMIS MANAGEMENT LIMITED
- now 16387861ARTEMIS PROPERTY MANAGEMENT LIMITED
- 2026-03-06
16387861 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 113 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 111 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
17
Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ dissolved
IIF 121 - Director → ME
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2022-05-11
IIF 126 - Director → ME
Person with significant control
2021-08-24 ~ 2022-05-11
IIF 89 - Ownership of shares – 75% or more → OE
19
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-01-16 ~ now
IIF 108 - Director → ME
20
21 Junction Road, Burgess Hill, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 71 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
Second Floor 111 High Road, Willesden Green, London, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 50 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
22
THE MORTGAGE CLICK LTD
- 2009-08-24
06555484THE GREEN LENDERS LIMITED
- 2008-05-15
06555484 19 College Parade, Salusbury Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2017-12-29
IIF 30 - Director → ME
2008-04-04 ~ 2017-12-29
IIF 106 - Secretary → ME
Person with significant control
2017-04-04 ~ 2017-12-29
IIF 42 - Has significant influence or control → OE
23
14 Westfield Close, London, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ 2024-09-30
IIF 61 - Director → ME
Person with significant control
2023-06-26 ~ 2024-09-30
IIF 38 - Has significant influence or control → OE
24
FALCON 12-01 LTD
- now 15592435 12456357, 08441427, 08445831Warning 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)FLACON 12-01 LTD
- 2024-04-06
15592435 12456357, 08441427, 08445831Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-01-02
IIF 98 - Director → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
26
25 Station Road, Horley, England
Dissolved Corporate (2 parents)
Officer
2019-06-01 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
27
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 123 - Director → ME
28
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2012-10-23 ~ 2021-07-19
IIF 46 - Director → ME
2006-04-10 ~ 2011-11-01
IIF 48 - Director → ME
2012-10-23 ~ now
IIF 104 - Director → ME
2006-04-10 ~ 2025-04-02
IIF 124 - Director → ME
Person with significant control
2017-01-01 ~ 2021-07-19
IIF 73 - Has significant influence or control → OE
2025-04-02 ~ now
IIF 87 - Right to appoint or remove directors → OE
2021-07-19 ~ 2025-04-02
IIF 91 - Has significant influence or control → OE
29
GULSHAN INTERNATIONAL INVESTMENTS LIMITED
12055726 Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 117 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
30
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 31 - Director → ME
31
1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 14 - Director → ME
32
2nd Floor , 111 High Road High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 95 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
33
111 High Road, Willesden, London
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 66 - Director → ME
34
111 High Road, Willesden Green, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 96 - LLP Designated Member → ME
35
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 55 - Director → ME
IIF 20 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-02-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
37
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 59 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
111 2nd Floor, High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 51 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
39
2nd Floor 111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-03 ~ dissolved
IIF 22 - Director → ME
2016-07-26 ~ 2016-07-26
IIF 70 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2016-07-26 ~ 2016-07-26
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
40
LIGHTHOUSE INC INTERNATIONAL LTD
07196188 32 Woodstock Grove, Shepards Bush, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 119 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 116 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
42
129 Regency Street, Hide Tower, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2017-12-01
IIF 94 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-01
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Welby Close, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2024-10-22 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
111 2nd Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
46
3 Abercorn Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
47
PUBLIC INTEREST DEFENCE LEAGUE LTD
12180255 7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
48
JEDI KINGDOM LIMITED
- 2024-03-24
13199314BRITANNIA PARKS LTD
- 2022-11-23
13199314 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 112 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
49
111 2nd Floor, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-01-10
IIF 15 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
50
2nd Floor 111 High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
51
19 College Parade Salusbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
52
SECURITY WEALTH AND RISK OFFICE LTD
- now 10944951 2nd Floor 111 High Road, Willesden, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-09-04 ~ 2018-02-22
IIF 21 - Director → ME
53
Imperial House, The Hyde, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2018-10-04
IIF 17 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-07 ~ now
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
55
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 58 - Director → ME
56
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 115 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
57
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 97 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
58
THE CIVIL RIGHTS ALLIANCE LIMITED
14935331 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
59
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 110 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
60
THE GREEN ESTATE AGENTS LTD
- now 06284922BLACK HORSE INTERNATIONAL LTD
- 2008-04-10
06284922 51 Maida Vale, Little Venice, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-01-05
IIF 127 - Director → ME
2010-02-01 ~ 2011-07-01
IIF 69 - Director → ME
61
51 Maida Vale, Little Venice, London
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 54 - Director → ME
2008-04-03 ~ 2008-06-02
IIF 32 - Director → ME
2008-04-03 ~ 2009-06-01
IIF 107 - Secretary → ME
62
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 118 - Director → ME
IIF 40 - Director → ME
63
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 105 - Director → ME
2021-06-18 ~ 2023-05-30
IIF 63 - Director → ME
2021-06-29 ~ 2025-04-02
IIF 122 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-18 ~ 2023-05-01
IIF 44 - Has significant influence or control → OE
64
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2025-12-06
IIF 102 - Director → ME
Person with significant control
2024-03-23 ~ 2025-12-06
IIF 85 - Has significant influence or control → OE
65
108 Abbotts Drive, Wembley, London, England
Active Corporate (2 parents)
Officer
2013-07-12 ~ now
IIF 125 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 90 - Has significant influence or control → OE