1
21 MONTAGU SQUARE LIMITED
01458440 07035186, 10389378, 01953345Warning 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) 21 Montagu Square, London
Active Corporate (13 parents)
Officer
2002-01-24 ~ 2007-04-25
IIF 29 - Director → ME
2
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2021-06-08 ~ 2024-10-08
IIF 21 - Director → ME
3
1 Red Place, London
Active Corporate (14 parents)
Officer
2017-09-05 ~ now
IIF 15 - Director → ME
2001-02-01 ~ 2005-12-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 4 - Has significant influence or control → OE
4
EARL INVESTMENTS LIMITED - 2000-09-12
PEAKPARKS LIMITED - 1984-07-16
1 Red Place, London
Active Corporate (16 parents)
Person with significant control
2022-09-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Red Place, London
Active Corporate (12 parents)
Officer
2011-04-12 ~ 2024-10-08
IIF 23 - Director → ME
1996-10-08 ~ 1999-09-27
IIF 34 - Director → ME
Person with significant control
2017-07-07 ~ 2021-12-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2021-06-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Red Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-14 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
8
1 Red Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2019-04-24 ~ 2024-10-08
IIF 24 - Director → ME
Person with significant control
2019-04-24 ~ 2021-12-16
IIF 14 - Right to appoint or remove directors → OE
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
9
HDH.COM LIMITED - 2000-01-10
1 Red Place, London
Active Corporate (15 parents, 2 offsprings)
Officer
2015-09-16 ~ 2024-10-08
IIF 20 - Director → ME
2000-11-01 ~ 2005-12-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ 2024-10-08
IIF 17 - Director → ME
11
Arias, Fabrega & Fabrega Trust Co. Bvi Limited Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-01-30 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
12
1 Red Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-14 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
13
1 Red Place, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-10-25 ~ 2024-10-08
IIF 19 - Director → ME
Person with significant control
2019-10-25 ~ 2021-12-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
1 Red Place, London
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-03-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
15
1 Red Place, London, England
Active Corporate (5 parents)
Officer
2019-11-13 ~ 2024-10-08
IIF 22 - Director → ME
16
1 Red Place, London
Active Corporate (10 parents)
Officer
2000-06-16 ~ 2005-12-08
IIF 33 - Director → ME
Person with significant control
2020-08-01 ~ 2021-12-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHOREDITCH BUSINESS FORUM LIMITED
04869118 Hdg Ltd, 1-3 Red Place, London, England
Dissolved Corporate (5 parents)
Officer
2003-08-20 ~ 2006-01-26
IIF 32 - Director → ME
18
1 Red Place, London, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
HARBOUR FOUNDATION LIMITED(THE) - 1995-01-23
1 Red Place, London
Active Corporate (13 parents, 1 offspring)
Officer
2011-06-15 ~ now
IIF 18 - Director → ME
1996-10-09 ~ 1999-09-27
IIF 35 - Director → ME
1996-10-09 ~ 1998-03-23
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-01
IIF 3 - Has significant influence or control → OE