1
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
First Floor 61 Princelet Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-05 ~ 2015-01-30
IIF 35 - LLP Member → ME
4
Flat 18, Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 30 - Director → ME
2017-09-15 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2017-09-15 ~ 2017-09-18
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
5
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE KENSINGTON DENTAL SPA LIMITED
- 2016-04-08
07565408 18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 31 - Director → ME
2012-04-30 ~ 2016-04-28
IIF 44 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 17 - Director → ME
11
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 39 - Director → ME
13
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
19 Stott Close, London, England
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 36 - Director → ME
17
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
PPNL SPV B38 - 1 LIMITED
10024571 09966295, 09917878, 09879636Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 21 - Director → ME
19
PPNL SPV B38 LIMITED
10024565 09879057, 09966626, 09966628Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 19 - Director → ME
20
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2021-05-14 ~ now
IIF 16 - Right to appoint or remove members → OE
22
21 Kensington High Street, Kensington, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 34 - Director → ME
23
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ 2025-04-22
IIF 41 - Director → ME
25
19 Stott Close, Wandsworth, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE